A $6.4 million default judgment in the United States against offshore investment firm Lines Overseas Management Ltd. and an offshore brokerage arm of the Royal Bank of Canada appears to be legally defective.Research by OffshoreAlert indicates that the summonses against LOM and RBC Dominion Securities were served improperly in December, 2001, meaning that the judgment, that was entered on July 1, 2004, should be dismissed if challenged.
Judgment against LOM and RBC appears to be defective
20 years ago
Topics
Bermuda Channel Islands Fraud Grenada GuernseyKeywords
Cambridge International Bank Gerald Burns Lines Overseas Management RBC Waylon McMullen