National Bank of Anguilla (Private Banking & Trust) Ltd.

National Bank of Anguilla (Private Banking & Trust) Ltd. et al v. Eastern Caribbean Central Bank et al: Seventh Status Report

October 24, 2019

Seventh Joint Status Report in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank and in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

National Bank of Anguilla (Private Banking & Trust) Ltd. v. Claude Walker et al: Complaint

August 16, 2019

Complaint in William Tacon, Administrator of National Bank of Anguilla (Private Banking & Trust) Ltd., of the British Virgin Islands v. Claude Walker and Amber Walker, both of Washington, DC, at the U. S. District Court for the District of Columbia.

Caribbean Commercial Investment Bank Ltd. v. Eastern Caribbean Central Bank et al: Opinion and Order Staying Adversary Proceedings

January 29, 2018

Opinion and Order Staying Adversary Proceedings in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank and in National Bank of Anguilla (Private Banking Trust) Ltd. v. National Bank of Anguilla, National Commercial Bank of Anguilla and Eastern Caribbean Central Bank, both at the U. S. Bankruptcy Court for the Southern District of New York.

Caribbean regulator sued again for allegedly ‘fleecing’ foreign depositors

May 23, 2017

For at least the third time in four years, regional regulator the Eastern Caribbean Central Bank has been sued in the United States for allegedly swindling foreign clients of local banks, this time out of more than US$76 million. The latest complaint was filed by the Administrator of Caribbean Commercial Investment Bank Ltd.

National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd. et al: Amended Complaint

March 20, 2017

Amended Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

National Bank of Anguilla (Private Banking & Trust) Ltd. v. Robert Considine et al: Complaint

March 8, 2017

Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. Robert Considine and Anne Considine at the U. S. District Court for the District of South Carolina.

Caribbean regulator accused of ‘fleecing’ foreign depositors

December 28, 2016

Foreign depositors of the insolvent National Bank of Anguilla group were 'fleeced' out of millions of dollars by its regulator - the Eastern Caribbean Central Bank - to benefit local depositors, including those at a newly-formed bank owned by Anguilla's government, an insolvency practitioner has claimed.

National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd. et al: Complaint

December 16, 2016

Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

Caribbean Commercial Investment Bank Ltd.: Chapter 15 Petition

October 11, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Anguilla by William Tacon, as the Foreign Representative of Caribbean Commercial Investment Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

National Bank of Anguilla (Private Banking & Trust) Ltd.: Chapter 15 Petition

May 26, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Anguilla by William Tacon, as the Foreign Representative of National Bank of Anguilla (Private Banking & Trust) Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.