The Bank of N. T. Butterfield & Son Limited v. Peter Warren Profit
The Bank of N. T. Butterfield & Son Limited v. Peter Warren Profit - Bermuda Supreme Court
Pamela J. Hue et al v. Butterfield Bank (Cayman) Ltd.: Specially Endorsed Writ of Summons
Specially Endorsed Writ of Summons in Pamela J. Hue and Dahlia Nicola Jones v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
The Bank of N.T. Butterfield & Son Limited v. Ariel Annetta Cole et al.
The Bank of N.T. Butterfield & Son Limited v. Ariel Annetta Cole et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Jocelyn Annette Martin et al.
The Bank of N.T. Butterfield & Son Limited v. Jocelyn Annette Martin et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Karen Patrice Brine et al.
The Bank of N.T. Butterfield & Son Limited v. Karen Patrice Brine et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Ricardo Wallace Saltus
The Bank of N.T. Butterfield & Son Limited v. Ricardo Wallace Saltus - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Territt W. Sargeant
The Bank of N.T. Butterfield & Son Limited v. Territt W. Sargeant - Bermuda Supreme Court
Stiftung Salle Modulable et al v. Butterfield Trust (Bermuda) Ltd.: Judgment
Judgment in Stiftung Salle Modulable and Rutli Stiftung v. Butterfield Trust (Bermuda) Limited at Bermuda Supreme Court.
Butterfield Bank (Cayman) Limited v. Pamela Joy Lawrence Hue et al: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Limited v. Pamela Joy Lawrence Hue and Dahlia Nicola Jones at the Grand Court of the Cayman Islands.
USA v. Verna Cheryl Womack: Criminal Indictment
Indictment in USA v. Verna Cheryl Womack at the U. S. District Court for the Western District of Missouri for alleged tax fraud involving structures domiciled in the Cayman Islands.
The Bank of N.T. Butterfield & Son Limited v. Wayne Anthony Dill
The Bank of N.T. Butterfield & Son Limited v. Wayne Anthony Dill - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Garreth Randolph Bean, Jr. et al.
The Bank of N.T. Butterfield & Son Limited v. Garreth Randolph Bean, Jr. et al. - Bermuda Supreme Court
The Bank of N. T. Butterfield and Son Limited v. Kirk Darrell et al.
The Bank of N. T. Butterfield and Son Limited v. Kirk Darrell et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Alan Jay Minors et al.
The Bank of N.T. Butterfield & Son Limited v. Alan Jay Minors et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Stephen James Daley
The Bank of N.T. Butterfield & Son Limited v. Stephen James Daley - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Larry Eugene Burgess et al.
The Bank of N.T. Butterfield & Son Limited v. Larry Eugene Burgess et al. - Bermuda Supreme Court
Butterfield Bank (Cayman) Ltd. v. Pamela Joy Lawrence Hue et al: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Limited v. Pamela Joy Lawrence Hue and Dahlia Nicola Jones at the Grand Court of the Cayman Islands.
The Bank of N.T. Butterfield & Son Limited v. Carol Blake et al.
The Bank of N.T. Butterfield & Son Limited v. Carol Blake et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Antonio Eugene Mapp et al.
The Bank of N.T. Butterfield & Son Limited v. Antonio Eugene Mapp et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Charles Walton Brown, Jr. et al.
The Bank of N.T. Butterfield & Son Limited v. Charles Walton Brown, Jr. et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Calvin Eldon Carmichael
The Bank of N.T. Butterfield & Son Limited v. Calvin Eldon Carmichael - Bermuda Supreme Court
Candace Renee Rankin v. Hildegard Waltraut Thompson: Originating Summons
Originating Summons in Candace Renee Rankin v. Hildegard Waltraut Thompson at the Grand Court of the Cayman Islands.
CD&P law firm held liable for costs in Bermuda after trial no-show
Bermuda Chief Justice Ian Kawaley has taken the extraordinary step of holding prominent offshore law firm Conyers Dill & Pearman and one of its attorneys, Ray DeSilva, liable for costs in a legal action after neither the law firm nor its client turned up for a trial.
Butterfield Bank sued by client of imprisoned fraudster David Self
Butterfield Bank (Cayman) Ltd. has been dragged into litigation arising from the theft by David Self of approximately $1 million from clients of his Cayman Islands-based captive management firm Monkton Insurance Services Ltd.
The Bank of N.T. Butterfield & Son Limited v. Paula Leeann Simons et al.
The Bank of N.T. Butterfield & Son Limited v. Paula Leeann Simons et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. David Lawrence Dobbin
The Bank of N.T. Butterfield & Son Limited v. David Lawrence Dobbin - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Sherraine Maxine Fleming et al.
The Bank of N.T. Butterfield & Son Limited v. Sherraine Maxine Fleming et al. - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Ltd. v. Jacinta Marie Baptiste-Jones
The Bank of N. T. Butterfield & Son Ltd. v. Jacinta Marie Baptiste-Jones - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Limited v. Olivia Simmons et al.
The Bank of N. T. Butterfield & Son Limited v. Olivia Simmons et al. - Bermuda Supreme Court
William G. Ritter v. Butterfield Bank (Cayman) Ltd.: Third-Party Complaint
Third-Party Complaint in William G. Ritter v. Butterfield Bank (Cayman) Ltd. at the U. S. District Court for the Western District of Texas.
The Bank of N. T. Butterfield & Son Ltd. v. Leon St Clair Smith et al.
The Bank of N. T. Butterfield & Son Ltd. v. Leon St Clair Smith et al. - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Ltd. v. Leon St Clair Smith et al.(2)
The Bank of N. T. Butterfield & Son Ltd. v. Leon St Clair Smith et al. - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Ltd. v. Keita Pacquel Neah Wilson et al.
The Bank of N. T. Butterfield & Son Ltd. v. Keita Pacquel Neah Wilson et al. - Bermuda Supreme Court
U.S. moves to seize $2.3 m of ‘corrupt proceeds’ at Butterfield Bank in Bermuda
The United States Government has filed a complaint to seize funds held at Butterfield Bank in Bermuda that are linked with a former civil servant in Mexico who allegedly obtained over US$246 million through fraud and corruption.
Butterfield Bank (Cayman) Limited v. Sylvester Wong et al: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Limited v. Sylvester Wong and Sabrina Yvette Wong at the Grand Court of the Cayman Islands.
USA v. Funds at Butterfield Bank: Forfeiture Complaint
Forfeiture Complaint in USA v. Funds at Butterfield Bank associated with Hector Javier Villareal Hernandez, a former civil servant in Mexico, filed at the U. S. District Court for the Southern District of Texas.
The Bank of N. T. Butterfield & Son Ltd. v. Duane Patrick Santucci et al.
The Bank of N. T. Butterfield & Son Ltd. v. Duane Patrick Santucci et al. - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Ltd. v. Sims-Cott Ltd.
The Bank of N. T. Butterfield & Son Ltd. v. Sims-Cott Ltd. - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Ltd. v. Gnica Inez Clairine Walker
The Bank of N. T. Butterfield & Son Ltd. v. Gnica Inez Clairine Walker - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Ltd. v. Nadia Wydad Hamza
The Bank of N. T. Butterfield & Son Ltd. v. Nadia Wydad Hamza - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Ltd. v. Raheem Shakir et al.
The Bank of N. T. Butterfield & Son Ltd. v. Raheem Shakir et al. - Bermuda Supreme Court
Butterfield Bank (Cayman) Limited v. Michael F. Whittaker: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Limited v. Michael F. Whittaker at the Grand Court of the Cayman Islands.
Butterfield Bank (Cayman) Limited v. Chris Alexander Paul et al: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Limited v. Chris Alexander Paul and Annette Camilee Paul at the Grand Court of the Cayman Islands.
Sun Life Financial Investments (Bermuda) Ltd. et al. v. Augusto Pereira et al.
Sun Life Financial Investments (Bermuda) Ltd. et al. v. Augusto Pereira et al. - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Ltd. v. Donald Raymond Moniz et al.
The Bank of N. T. Butterfield & Son Ltd. v. Donald Raymond Moniz et al. - Bermuda Supreme Court
Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates
Documents that were unsealed recently at federal court in Miami provide specifics of a long-running criminal investigation into alleged fraud, corruption, extortion, and money laundering by former Antigua and Barbuda Prime Minister Lester Bird and his associates, including Asot Michael, Josette Michael, John E. St. Luce, Robin Yearwood, Bruce Rappaport, and Sir Ronald Sanders.
Butterfield Bank (Cayman) Limited v. Arlette G. Randal et al: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Limited v. Arlette G. Randal and Glenrick O. Randal at the Grand Court of the Cayman Islands.
Butterfield Bank (Cayman) Limited v. Avel Andrew McFarlane et al: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Limited v. Avel Andrew McFarlane, Vashtie Fersanna McFarlane, and National Housing Development Trust, as Guarantor, at the Grand Court of the Cayman Islands.
Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Reasons for Judgment
Reasons for Judgment in Gray1 CPB, LLC v. GulfStream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.
Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Judgment
Judgment in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.