Art Capital Bermuda Ltd. et al v. Butterfield Bank: Complaint
Complaint in Art Capital Bermuda Ltd. and Bluefin Servicing Ltd. v. The Bank of N.T. Butterfield & Son Limited at New York State Supreme Court.
Butterfield Bank v. Rachael Robinson et al: Originating Summons
Originating Summons in The Bank of N.T. Butterfield & Son Limited v. Rachael Shianne Riley Robinson and Quennel Victor Robinson at Bermuda Supreme Court.
Butterfield Bank v. Albert Wilson: Originating Summons
Originating Summons in The Bank of N.T. Butterfield & Son Limited v. Albert A. Wilson at Bermuda Supreme Court.
William Ritter et al v Butterfield Bank (Cayman) Ltd.: Amended Writ of Summons
Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Butterfield Bank v. Nadia W. Hamza: Specially Endorsed Writ of Summons
Specially Endorsed Writ of Summons in The Bank of N. T. Butterfield & Son Limited v. Nadia W. Hamza at Bermuda Supreme Court.
Butterfield Bank v. Neville Goddard et al: Originating Summons
Originating Summons in The Bank of N.T. Butterfield & Son Limited v. Neville Sweyn Goddard, Shanyea Cherie Trott and Neville Sweyn Trott at Bermuda Supreme Court.
Kelly Trott v. Judith Perinchief: Petition
Petition in Kelly Trott v. Judith Perinchief at Bermuda Supreme Court.
Clarien Bank Ltd. v. Heather Peters et al: Specially Endorsed Writ of Summons
Specially Endorsed Writ of Summons in Clarien Bank Limited v. Heather Laverne Peters, The Estate of Menrad Elgleton Fritzmauric Peters, and Allison Louise Smith at Bermuda Supreme Court.
Keith Bell v. Shakeitha Glasford: Specially Endorsed Writ of Summons
Specially Endorsed Writ of Summons in Keith Bell v. Shakeitha Glasford at Bermuda Supreme Court.
Butterfield Bank v. Troy Bean: Writ of Summons
Specially Endorsed Writ of Summons in The Bank of N.T. Butterfield & Son Limited v. Troy Leslie Bean at Bermuda Supreme Court.
Butterfield Bank v. Doreen Spence et al: Originating Summons
Originating Summons in The Bank of N.T. Butterfield & Son Limited v. Doreen Julieta Spence and Sakera Spence at Bermuda Supreme Court.
Lynda Swan v. Arthur Morris and Company Ltd.: Writ of Summons
Specially Endorsed Writ of Summons in Lynda Sharon Swan v. Arthur Morris and Company Limited at Bermuda Supreme Court.
Butterfield Bank v. Rudolph Richardson et al: Writ of Summons
Generally Endorsed Writ of Summons in The Bank of N.T. Butterfield & Son Ltd. v. Rudolph Alan Frederick Richardson, Madapathage Sanali Senanayake, Juan Allan Gregory Smith, and The Estate Representatives of Marita Elizabeth Thompson (Deceased) at Bermuda Supreme Court.
Triathlon Ltd. v. B & C Capital Ltd.: Winding Up Petition
Winding Up Petition in Triathlon Limited, of Bermuda, v. B & C Capital Limited at the Grand Court of the Cayman Islands.
Estate of Emil Berkley White v. William Claude Myles et al: Writ of Summons
Writ of Summons in Velma Ann Sully, Administratrix of The Estate of the Late Emil Berkley White, deceased v. William Claude Myles and Edlin McArthur Myles at the Grand Court of the Cayman Islands.
Ocean Media Ltd. v. Carla Zuill: Writ of Summons
Writ of Summons in Ocean Media Ltd. v. Carla Zuill at Bermuda Supreme Court.
Butterfield Bank v. Keith Crockwell et al: Writ of Summons
Writ of Summons in The Bank of N.T. Butterfield & Son Limited v. Keith Alan Crockwell and Shirle Crockwell at Bermuda Supreme Court.
Butterfield Bank (Cayman) sued for $900,000 by swindled client
After a similar action against it was dismissed in Texas on jurisdictional grounds, Butterfield Bank is being sued for alleged negligence in the Cayman Islands by one of its account-holders - a captive insurer which claims to be out-of-pocket by more than US$900,000 due to a fraud perpetrated by Cayman-based insurance manager David Self.
William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons
Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Sharon Lexa Lamb v. Kenneth Rijock et al: Counterclaim
Defense of Sharon Lexa Lamb in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb and Counterclaim in Sharon Lexa Lamb v. Lawrence Beverley Heath, Monte Friesner, and Kenneth Rijock at the Grand Court of the Cayman Islands.
Lawrence Heath et al v. Dundee Merchant Bank et al: Writ of Summons
Writ of Summons in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb at the Grand Court of the Cayman Islands.
Edgar Wilkinson et al. v. Dr. Femi Bada
Edgar Wilkinson, Butterfield Trust (Bermuda) Limited, Sandra Helen Outerbridge, and Linda S. Tucker v. Dr. Femi Bada at Bermuda Supreme Court.
The Bank of N.T. Butterfield & Son Limited v. Andre Yusef Burgess et al.
The Bank of N.T. Butterfield & Son Limited v. Andre Yusef Burgess et al. - Bermuda Supreme Court
Colworth Holdings Ltd. v. The Bank of N.T. Butterfield & Son. Ltd.
Colworth Holdings Ltd. v. The Bank of N.T. Butterfield & Son. Ltd. at Bermuda Supreme Court.
The Bank of N.T. Butterfield & Son Limited v. Susan Katherine Marshall
The Bank of N.T. Butterfield & Son Limited v. Susan Katherine Marshall at Bermuda Supreme Court.
The Bank of N.T. Butterfield & Son Limited v. Karen Patricia Brine et al.
The Bank of N.T. Butterfield & Son Limited v. Karen Patricia Brine et al. - Bermuda Supreme Court
Le Classique Property Holdings Ltd.: Restoration Application (2015)
Originating Application in the Matter of Le Classique Property Holdings Ltd. at the Grand Court of the Cayman Islands.
The Bank of N.T. Butterfield & Son Ltd. v. Abdelhafid Riahi et al.
The Bank of N.T. Butterfield & Son Ltd. v. Abdelhafid Riahi et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Ltd. v. Kamalita Rochelle Lavonne Squire
The Bank of N.T. Butterfield & Son Ltd. v. Kamalita Rochelle Lavonne Squire - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Ltd. v. Leetro Walker et al.
The Bank of N.T. Butterfield & Son Ltd. v. Leetro Walker et al. - Bermuda Supreme Court
Butterfield Bank v. Kevin Petty
The Bank of N.T. Butterfield & Son Ltd. v. Kevin Petty - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Ltd. v. Theresa Marie Maynard et al.
The Bank of N.T. Butterfield & Son Ltd. v. Theresa Marie Maynard et al. - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Ltd. v. Antoinette Francis Bolden et al.
The Bank of N. T. Butterfield & Son Ltd. v. Antoinette Francis Bolden et al. - Bermuda Supreme Court
Michelle A. Bush et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons
Writ of Summons in Michelle A. Bush and Matthew D. Bush v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Ernst & Young Ltd. et al v. Kerry Tibbetts et al: Settlement Order
Order Staying Action Against Kerry Tibbetts and Approving Deed of Settlement and Release in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. Kerry Tibbetts and Persons Unknown at the Grand Court of the Cayman Islands.
The Bank of N. T. Butterfield & Son Ltd. v. Edward Winston Johnston et al.
The Bank of N. T. Butterfield & Son Ltd. v. Edward Winston Johnston and Margaret Delores Isobel Pitt (as trustees of KI KI Trust) at Bermuda Supreme Court.
Cayman firms try to prevent disclosure of ‘commercially sensitive’ information
Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank have taken legal action in the Cayman Islands to prevent public disclosure of "commercially sensitive and/or personal information" that the Cayman Compass newspaper obtained under the Freedom of Information Law.
Ernst & Young Ltd. et al v. Kerry Tibbetts et al: Writ of Summons
Writ of Summons in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. Kerry Tibbetts and Persons Unknown at the Grand Court of the Cayman Islands.
Ernst & Young Ltd. et al v. Cayman Islands Information Manager: Judicial Review
Application for Leave to Apply for Judicial Review in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. The Information Manager of The Department of Immigration of the Cayman Islands Government at the Grand Court of the Cayman Islands.
Sun Life Financial Investments (Bermuda) Ltd. et al. v. Sekus C.V. et al.
Sun Life Financial Investments (Bermuda) Ltd. et al. v. Sekus C.V. et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Ltd. v. Steven Roy Easton et al.
The Bank of N.T. Butterfield & Son Limited v. Steven Roy Easton, Shondell Easton, and Miko Raymond Ingham at Bermuda Supreme Court.
Butterfield Bank (Cayman) Ltd. v. Blockbuster Video Ltd. et al: Writ of Summons
Writ of Summons in Butterfield Bank (Cayman) Limited v. Blockbuster Video Ltd., Stephen McTaggart, and Debra McTaggart at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Saad International Bank Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Saad International Bank Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.
Butterfield Bank (Cayman) Ltd. v. Kevin Doyle et al: Writ of Summons
Writ of Summons in Butterfield Bank (Cayman) Limited v. Kevin Doyle, Angela Doyle, and Keith Doyle at the Grand Court of the Cayman Islands.
Butterfield Bank (Cayman) Ltd. v. Leonard Yates: Writ of Summons
Writ of Summons in Butterfield Bank (Cayman) Limited v. Leonard Yates, trading as Lenny's Backhoe Service, filed at the Grand Court of the Cayman Islands.
The Bank of N.T. Butterfield & Son Limited v. Justine Sofia Wilson et al.
The Bank of N.T. Butterfield & Son Limited v. Justine Sofia Wilson et al. - Bermuda Supreme Court
Kevin Bean Wall v. Island Constructon et al.
Kevin Bean Wall v. Island Constructon et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Keith Allen Crockwell et al.
The Bank of N.T. Butterfield & Son Limited v. Keith Allen Crockwell et al. - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Limited v. Charles Brant Arnin Harvey et al.
The Bank of N. T. Butterfield & Son Limited v. Charles Brant Arnin Harvey et al. - Bermuda Supreme Court