Cayman Islands-domiciled Sentinel Trust Services – claiming to be the owner of Caledonian Bank – is seeking to block the bank’s proposed securities fraud settlement agreement with the SEC and force the regulator to pay damages for causing the bank’s collapse.
Caledonian Bank ‘owner’ seeks to block SEC settlement & force regulator to pay damages
8 years ago
Topics
Banks & Trusts British Virgin Islands Canada Cayman Islands CuraçaoKeywords
Barry McQuain Blackbriar Holdings Inc. Caledonian Bank Gordon Casey Kobi Dorenbush