Caledonian Bank

Status Report disclosing bank's voluntary liquidation from Caledonian Bank's attorney in U. S. Securities and Exchange Commission SEC v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities Inc., Legacy Global Markets S.A., and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Public Notice - Controllership of Caledonian Bank and Caledonian Securities - Cayman Islands Monetary Authority - February 10, 2015

Cayman Islands-based Caledonian Bank and Caledonian Securities are being sued by the SEC in the United States for allegedly participating in a $75 million penny stock scam with broker-dealers in Panama and Belize.

Temporary Freezing Order in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities Ltd., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital, S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

Petition In the Matter of Omepar Securities Inc. at the Grand Court of the Cayman Islands.

Petition In the Matter of Alfapar Securities II Inc. at the Grand Court of the Cayman Islands.

Order for Directions, plus Amended Winding Up Petition, in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Amended Winding Up Petition in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

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.

Writ of Summons in Island Elements C.I. Limited, trading as CashWiz, v. Federal Express Cayman Limited at the Grand Court of the Cayman Islands.

Stop Notice by Caledonian Bank Limited regarding shares in Directors Investment Group owned by David R. Aubel at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Margot MacInnis, as the Foreign Representatives of William H. Millard and Patricia H. Millard, at the U. S. Bankruptcy Court for the Southern District of New York.

Writ of Summons in Caledonian Bank Limited v. John Felder at the Grand Court of the Cayman Islands.

Writ of Summons in Antonio de la Rua v. Shakira Isabel Mebarak Ripoll and Carpe Diem Corp. at the Grand Court of the Cayman Islands.

Stop Notice by Caledonian Bank Limited regarding shares in Eurocar Rentals Ltd. owned by Renee Bernardo, filed at the Grand Court of the Cayman Islands.

Stop Notice by Caledonian Bank Limited regarding shares in Saddlewood Estates Investments Limited owned by Dean Scott and Jennifer Scott, filed at the Grand Court of the Cayman Islands.

Charge by Caledonian Bank Ltd. over shares in New Providence Management, Inc. that are owned by New Providence Income Fund, Ltd., filed at the Grand Court of the Cayman Islands.

Stop Notice by Caledonian Bank Limited regarding shares in JE Cayman Leasing Limited owned by Cayman Automotive Leasing Ltd., filed at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Firestar Investment Management Group at the Grand Court of the Cayman Islands.

Notice entitled 'Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands' issued by the Cayman Islands Monetary Authority.

Petition In the Matter of Capstone Cayman Special Purpose Fund LP at the Grand Court of the Cayman Islands.

Revocation of the Insurance Broker's License of Transcontinental Reinsurance Brokers by the Cayman Islands Monetary Authority.

Four current or former employees of Cayman Islands-based Caledonian Bank and Trust Limited are potential targets for legal action concerning the failure of a wine-based investment scheme.First, however, liquidator Christopher Johnson needs to raise money to fund any litigation and he intends to seek court permission to sell 285,717 bottles of wine - valued at €1,856,055 (US$2.4 million) - that are stored in a warehouse in Switzerland.

Two lawsuits have been filed at Bahamas Supreme Court following the collapse of the Bahamas-registered Oracle Fund, with the loss of more than $100 million. Plaintiffs in one lawsuit are HSBC Bank Middle East, HSBC Investment Bank PLC, HSBC Private Banking Nominees 1 Jersey Ltd, Hunter Douglas Holdings Limited, Lazamar Foundation,  Montsol Investments Inc.

Banque Safra Luxembourg S.A. vs. Caledonian Bank & Trust Limited et al. - Grand Court of the Cayman Islands

Banque Safra Luxembourg S.A. vs. Caledonian Bank & Trust Company Ltd. et al. - Grand Court of the Cayman Islands

Banque Safra Luxembourg S.A. vs. Caledonian Bank & Trust Company Ltd. et al. - Grand Court of the Cayman Islands

In the Matter of Caledonian Bank & Trust Limited - Grand Court of the Cayman Islands

Archer Daniels Midland Company vs. Mark E. Whitacre et al. - Grand Court of the Cayman Islands

Caledonian Bank & Trust Ltd. in the matter of Latin American Services Company Ltd. vs. Registrar of Companies - Grand Court of the Cayman Islands

Caledonian Bank & Trust Limited vs. Registrar of Companies - Grand Court of the Cayman Islands