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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.

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.

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.

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.

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.