Graham Basham

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    CIBC (Cayman) sued by client, local accountant panned in complaint

    CIBC Bank and Trust (Cayman) and three of its subsidiaries are being sued for fraud and negligence in the United States over the alleged mismanagement of a trust account.The lawsuit was filed on August 7, 2002 at the United States District Court for the Southern District of Florida.