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Nicholas Poulton et al v. Citigroup Inc. et al: Amended Discovery Application

Amended Application by Nicholas James Poulton, James Alexander Poulton, and Michelle Poulton to take discovery from Fifth Third Bank, JP Morgan Chase, NA, Citigroup, Inc., American Express Company, Wells Fargo Bank, NA, Jackson National Life Insurance Company, Blue Cross and Blue Shield of Florida, Inc., Brooks Rehabilitation Clinical Research Center, Inc., Mayo Clinic Jacksonville, Marsh Landing Management Company, Inc., Marsh Landing at Sawgrass Homeowners Association I., Inc., First Coast Security Services, Inc., and First Coast Security Solutions, Inc. for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Middle District of Florida.

Harvey River Estate Pty Ltd. et al v. Peter Foster et al: Judgment

Judgment in Harvey River Estate Pty Ltd., Four Little Girls Pty, and others v. Peter Clarence Foster, Arabella Louise Foster, Banksia Holdings Limited and The Partnership of Anne Patricia Larter, Alan Jones, Miralese Pty Ltd. and Leigh Johnson, trading as 'STC Sports Trading Club', at the Grand Court of the Cayman Islands.

Cayman National pleads guilty to tax fraud conspiracy in New York

Two Cayman Islands financial institutions - Cayman National Securities Ltd. and Cayman National Trust Co. Ltd. - today pleaded guilty at federal court in New York to conspiring with U.S. taxpayers to evade taxes on income earned from more than $130 million hidden in offshore accounts.

USA v. Robert Bandfield et al: Superseding Indictment

Superseding Indictment in USA v. Robert Bandfield, Gregg Mulholland, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.

USA v. Robert Bandfield et al: Criminal Indictment

Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.

Isle of Man FSC v. Louis Group Structured Fund PLC et al: Judgment

Judgment in Isle of Man Financial Supervision Commission v. Louis Group Structured Fund PLC, Louis Group Structured Capital Limited, LG SP Investments Ltd., Louis Group International (Europe) Limited, Louis Group SLN Limited, Louis Group (IOM) Limited and Louis Asset Management SA at the Isle of Man High Court.

Insider Talking: June 24, 2011

Retired FBI Agent Jerry Forrester's fondness for fraudsters; Cayman Finance's former Head of Marketing Denise Gower gushes about how wonderful Cayman's financial service sector is and then leaves to join one of its most dubious participants, Cedrus Investments; US court issues forfeiture warrant for narcotics trafficking-related funds held at Butterfield Bank and Scotia Bank & Trust (Cayman).

Cayman National sued for $5 m by client who lost money in CLICO

Cayman National Corporation and two of its subsidiaries are being sued for $5 million in "compensatory damages, interest and costs" by a client who claims to have lost money in an offshore investment.Paul A. Gargano, a resident of Cambridge, Massachusetts,

Investors scramble to recover up to US$1 billion as Caribbean Forex scams collapse

An epidemic of investment fraud is causing financial misery to victims who appear to be predominantly Caribbean residents and Caribbean expatriates living in the United States.Tens of thousands of investors are believed to have invested between US$650 million and US$1 billion over the last five years in more than two dozen unlicensed schemes, many of which promised returns of between 6% and 25% per month.

Lester Turnquest, Jr. et al v. Hywel Jones et al: Asset Freeze Order

Order Freezing Assets and Appointing a Receiver for Lester Turnquest's Bonnycord Group Ltd. and other companies in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Ltd., and Stephen Dickson at Bahamas Supreme Court.

Lester Turnquest, Jr. et al v. Hywel Jones et al: Hywel Jones Affidavit

Affidavit of Hywel Jones in support of an asset freeze order and receivership application in Lester Turnquest, Jr. and The Bonnycord Group Limited v. Hywel Jones, The Britannia Group Ltd., Hampton Insurance Company Limited, and Stephen Dickson at Bahamas Supreme Court. The affidavit includes a section entitled 'Physical attacks on me'.

Cayman National Bank seeks to quash IRS subpoena

Cayman National Bank Ltd. has filed a petition at federal court in Florida to quash a subpoena from the United States Internal Revenue Service. The summons was served on CNB via its counsel in Tampa, Florida, John H. Mueller, of law firm Smith Clark Delesie Bierley Mueller & Kadyk, on May 5, 2006, according to the petition, which was filed at the U. S. District Court for the Middle District of Florida on May 22.

Cayman Islands: Cindy Jo Hair et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics offenses by Anthony Wayne Watson, Thomas Vincent Watson, & Cindy Jo Hair.

Cayman Islands: Anthony Watson et al

Application for the appointment of a Commissioner for a criminal investigation in the Cayman Islands into alleged narcotics trafficking by Anthony Wayne Watson, Thomas Vincent Watson and Cindy Jo Hair.

Imperial Consolidated loses lawsuit, accused by judge of backdating documents

Imperial Consolidated, whose operations include an offshore bank and offshore mutual funds, has lost a defamation lawsuit that it brought in New Zealand against a former broker. In a judgment in the High Court of New Zealand on December 18, 2001, Judge William Young ruled that defendant David Frederick Stewart was being truthful when he criticized the group on a web-site.

‘Nothing unusual’ about turn-over of Cayman bank records to US Receiver, say Cayman attorneys

Although much has been made overseas of a decision by the Grand Court of the Cayman Islands to approve a request to hand over the bank records of Euro Bank Corporation client Kenneth Taves to his US-based Receiver, there is nothing unusual about such a move. The foreign press has been lauding the deal as a break with tradition by Cayman after comments to that effect by Robb Evans, the Receiver for Kenneth Taves, his wife, Teresa; and their businesses J. K. Publications Inc., MJD Service Corp., TAL Services Inc. and their affiliates and subsidiaries.

First Cayman Bank Ltd. v. Cayman Overseas (Pinnacle) Ltd. et al: Writ of Summons

Writ of Summons in First Cayman Bank Ltd. v. Cayman Overseas (Pinnacle) Ltd., Cayman Overseas (Park Place) Ltd., Cayman Overseas (Downtown) Ltd., Cayman Overseas Developments Ltd., Cayman Overseas Holdings Ltd., Cayman Overseas Investments Ltd., Cayman Overseas Purchasing Services Ltd., Cayman Overseas Realtors Ltd., Cayman Overseas Reinsurance Association Ltd., and The Cayman Overseas Group Ltd. at the Grand Court of the Cayman Islands.

New Utopia appears to be an advance fee fraud

Offshore Alert has uncovered evidence that a widely-publicised scheme to build a new offshore tax haven called New Utopia off the coast of the Cayman Islands to, inter alia, compete with Bermuda in offshore insurance appears to be an elaborate advance fee fraud. That allegation is supported by the fact that the public is currently being urged to order New Utopian currency by sending off funds to an Antiguan bank that we exposed as a fraud last month.

Cayman Islands: Gilbert Connolly

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into alleged corruption by Gilbert Connolly while serving as Superintendent of Insurance.