June 12, 2013 - Butterfield Bank (Cayman) Ltd. has been dragged into litigation arising from the theft by David Self of approximately $1 million from clients of his Cayman Islands-based captive management firm Monkton Insurance Services Ltd.
May 31, 2013 - Petition for Court Supervision of a Voluntary Liquidation In the Matter of Apollo Re Limited at the Grand Court of the Cayman Islands.
May 25, 2013 - Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. have been criminally charged in the United States with operating a tax fraud scheme involving trust, insurance and other offshore companies in Anguilla, Nevis and the Bahamas.
May 13, 2013 - Ruling regarding who should pay costs and legality of service out of the jurisdiction in CIGNA Worldwide Insurance Company v. ACE Limited at the Grand Court of the Cayman Islands.
May 02, 2013 - Indictment for alleged tax fraud involving an offshore tax strategy known as the Business Protection Plan in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
April 26, 2013 - Order adding Echemus Investment Management Ltd., Echemus Group, LP, CC International Limited, and Martin S. Kenney as parties for the purposes of costs only in CIGNA Worldwide Insurance Company v. ACE Limited at the Grand Court of the Cayman Islands.
April 23, 2013 - Tax Refund complaint in IAT Reinsurance Company Ltd., domiciled in Bermuda, v. USA at the U. S. Court of Federal Claims.
April 09, 2013 - Third-Party Complaint in William G. Ritter v. Butterfield Bank (Cayman) Ltd. at the U. S. District Court for the Western District of Texas.
March 25, 2013 - Writ of Summons in Managing Partners Limited and Traded Policies Fund v. Life Policy Group Plc at the Grand Court of the Cayman Islands.
March 12, 2013 - Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.
