CLICO

Application by Colonial Life Insurance Company (Trinidad) Limited, a.k.a. CLICO, to take discovery from Gregor Gregory, AAUG Holdings LLC, and American Assurance Underwriters Group L.C. for use in legal proceedings in India brought against CLICO by Reliance General Insurance Company, filed at the U.S. District Court for the Southern District of Florida.

Writ of Summons filed by BCM Island Visions Ltd. against Cayman National Bank Ltd. and Cayman National Securities Ltd. at the Grand Court of the Cayman Islands.

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,

Advisory Warning against Colonial Life Insurance Company (Trinidad) Limited, British American Insurance Company Limited (BAICO) and the CL Financial Group Limited by the British Virgin Islands Financial Services Commission.