• Home
  • Articles
  • Caledonian Bank ‘owner’ seeks to block SEC settlement & force regulator to pay damages

Caledonian Bank ‘owner’ seeks to block SEC settlement & force regulator to pay damages

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.