April 23, 2014 - Royal Bank of Canada has suffered the ignominy of having sanctions awarded against it by a U. S. judge who ruled the bank had "improperly withheld" documents from the U. S. Commodity Futures Trading Commission in a lawsuit regarding an alleged "massive" fraud involving RBC's operations in several jurisdictions, including the Bahamas and Cayman Islands.
April 21, 2014 - The Belize Bank Limited, which is controlled by British businessman and political activist Michael Ashcroft, has filed a petition at federal court in Washington, D.C. to enforce an arbitration award totaling approximately US$18 million against the Government of Belize.
April 18, 2014 - Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
April 02, 2014 - Writ of Summons in Access Bank Plc v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.
March 28, 2014 - Order Granting Motion to Compel Discovery and For Sanctions in United States Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
March 27, 2014 - Writ of Summons in Cayman Islands Development Bank v. Craig Perrydean Ebanks and Mitchell Exctain at the Grand Court of the Cayman Islands.
March 26, 2014 - Originating Summons in RBC Royal Bank (Cayman) Limited v. Doralee Wright at the Grand Court of the Cayman Islands.
March 24, 2014 - Specially Endorsed Writ of Summons in Pamela J. Hue and Dahlia Nicola Jones v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
March 21, 2014 - Claim Form in FirstCaribbean International Bank (Cayman) Limited v. Rosell Prince at the British Virgin Islands High Court.
March 21, 2014 - Default Judgment in National Building Society of Cayman v. Fame Varona at the Grand Court of the Cayman Islands.