Attorney General vs. Mark Whitacre et al. – Grand Court of the Cayman Islands
Grand Court of the Cayman Islands
Case Number: 466 of 1995
Filing Date: October 30, 1995
Plaintiff(s): Attorney General
Defendant(s): Mark Whitacre, Sidney Hulse, ABP Trading Ltd., ABP Consulting Ltd.
Ex-Parte Originating Summons: In the matter of the Grand Court Law (1995 Revision), Section 13 and in the matter of the Mutual Legal Assistance (United States of America) Law, 1996 and in the matter of Mark Whitacre and Sidney Hulse, seeking asset freezing order on accounts at Swiss Bank and Trust Corp. Ltd., Morgan Grenfell Ltd. and Caledonian Bank and Trust Ltd.
Plaintiff Attorney: Attorney General