November 10, 2015 - A federal judge in New York has again chastised the United States Securities and Exchange Commission for causing the collapse of Cayman Islands-based Caledonian Bank Ltd. "This case offers fertile ground for agency self-examination," stated U. S. District Judge William H. Pauley III in a pre-trial opinion today.
November 10, 2015 - Opinion and Order in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.
November 05, 2015 - Writ of Summons in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb at the Grand Court of the Cayman Islands.
October 29, 2015 - Writ of Summons in Primeo Fund v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) SA at the Grand Court of the Cayman Islands.
October 23, 2015 - Stop Notice by Wilmington Trust, N.A. regarding shares in Dtraveller Limited held by Dolphin Discovery Inc., filed at the Grand Court of the Cayman Islands.
October 23, 2015 - Stop Notice by Wilmington Trust, National Association regarding shares in Dolphin Discovery (Cayman) Ltd. held by World of Dolphins, filed at the Grand Court of the Cayman Islands.
October 22, 2015 - Edgar Wilkinson, Butterfield Trust (Bermuda) Limited, Sandra Helen Outerbridge, and Linda S. Tucker v. Dr. Femi Bada at Bermuda Supreme Court.
October 21, 2015 - Originating Summons in Scotiabank & Trust (Cayman) Limited v. Rhona A. Silburn at the Grand Court of the Cayman Islands.
October 15, 2015 - HSBC Bank Bermuda Limited (formerly Bank of Bermuda Limited) v. Westport Trust Company Ltd. (as Trustee of the RDO Trust), Ronald James Thorne, Nancy Ann Mello, Cindy Eileen Laurin (as executors of the Estate of Patricia May Thorne-Kempe), and RDO Limited (Guarantor) at Bermuda Supreme Court.
October 14, 2015 - Writ of Summons in Scotiabank & Trust (Cayman) Ltd. v. Graham Conolly and Wanda Conolly at the Grand Court of the Cayman Islands.