In the Matter of Bank of Bermuda (Cayman) Limited(2)
In the Matter of Bank of Bermuda (Cayman) Limited - Grand Court of the Cayman Islands
Flexor Multimanager Fund Limited v. The Bank of Bermuda Limited et al.
Flexor Multimanager Fund Limited vs. The Bank of Bermuda Limited et al. - Bermuda Supreme Court
Republic National Bank of New York (Suisse) S.A. v. The Bank of Bermuda Limited et al.
Republic National Bank of New York (Suisse) S.A. vs. The Bank of Bermuda Limited et al. - Bermuda Supreme Court
Allen Essner v. The Bank of Bermuda Limited et al.
Allen Essner vs. The Bank of Bermuda Limited et al. - Bermuda Supreme Court
Boeckh Capital Company Limited v. The Bank of Bermuda Limited et al.
Boeckh Capital Company Limited vs. The Bank of Bermuda Limited et al. - Bermuda Supreme Court
BAS Equity Market Neutral Fund Limited v. The Bank of Bermuda Limited et al.
BAS Equity Market Neutral Fund Limited vs. The Bank of Bermuda Limited et al. - Bermuda Supreme Court
Eagle Ray Fund Limited v. The Bank of Bermuda Limited et al.
Eagle Ray Fund Limited vs. The Bank of Bermuda Limited et al. - Bermuda Supreme Court
Kredietbank S.A. Luxembourgeoise v. Manhattan Investment Fund Limited et al.
Kredietbank S.A. Luxembourgeoise vs. Manhattan Investment Fund Limited et al. - Bermuda Supreme Court
Absolute Alpha Fund PCC Limited v. The Bank of Bermuda et al.
Absolute Alpha Fund PCC Limited vs. The Bank of Bermuda et al. - Bermuda Supreme Court
Richcourt Superplus Inc. v. The Bank of Bermuda Limited et al.
Richcourt Superplus Inc. vs. The Bank of Bermuda Limited et al. - Bermuda Supreme Court
Bank of Bermuda (Cayman) Limited v. Stephen Pontin-Watlier
Bank of Bermuda (Cayman) Limited vs. Stephen Pontin-Watlier - Grand Court of the Cayman Islands
In the Matter of Willie C.O. Yote Yen Holdings Limited v. Bank of Bermuda (Cayman) Limited et al.
In the Matter of Willie C.O. Yote Yen Holdings Limited vs. Bank of Bermuda (Cayman) Limited et al. - Grand Court of the Cayman Islands
Three Bank of Bermuda officers suspended as part of Cash 4 Titles investigation
Three officers of the Bank of Bermuda (Cayman) have been suspended on full pay pending an internal investigation into the bank's links with an alleged criminal. The bank suspended Michael Day, Marc Vanmarsenille and David Spohr shortly after one of its clients, Michael Gause, was arrested in Florida on October 15.
NimsTec seeks listing on NASDAQ under the name ‘i3Dx.com’
A company linked with former Bermuda Premier Sir David Gibbons is involved with a fresh attempt to raise capital for a product that has lost investors tens of millions of dollars over two decades of failure. Nevada-registered i3Dx.com, which is a front for Bermuda-based NimsTec Limited, registered 100 million shares with the SEC on November 12, 1999.
The Bank of Bermuda Limited v. Constance I. Turner
The Bank of Bermuda Limited vs. Constance I. Turner - Bermuda Supreme Court
In the Matter of Willie C.O. Yote Yen Holdings Limited as plaintiff and Bank of Bermuda (Cayman) Ltd. as defendant
In the Matter of Willie C.O. Yote Yen Holdings Limited as plaintiff and Bank of Bermuda (Cayman) Ltd. as defendant - Grand Court of the Cayman Islands
Bank accounts frozen after Cash 4 Titles businessman arrested
Two weeks after an article in the September 30th edition of OffshoreAlert about a Bahamas-based mutual fund - Olympia Fund - that invests in a business known as Cash 4 Titles, C4T's funds were frozen following criminal and civil action in the United States.The problems came with the arrest in Fort Lauderdale on October 15 of Michael E. Gause, who helps to run the underlying business in which the fund invests.
Bank of Bermuda accounts used for on-line gaming
Links to the Internet gaming industry have embarrassed the Bank of Bermuda and contributed to the termination of its correspondent banking relationship with Swiss American Bank in Antigua. The bank, which is based in a jurisdiction that prohibits gambling, except for special events such as 'Cup Match', insists that it does not provide banking services to on-line gaming operators. However, more than a dozen gaming web-sites claiming to be licensed in Antigua and Venezuela have been informing gamblers for several months that they can open up accounts by wire transferring funds into Bank of Bermuda accounts at Citibank in New York and Midland Bank PLC in London.
Willie C.O. Yote Yen Holdings Limited v. 1. ITL Corp 2. JMP International Ltd. 3. Bank of Bermuda (Cayman) Ltd.
Willie C.O. Yote Yen Holdings Limited vs. 1. ITL Corp 2. JMP International Ltd. 3. Bank of Bermuda (Cayman) Ltd. - Grand Court of the Cayman Islands
The Bank of Bermuda Limited v. Elizabeth Cristina Da Costa et al.
The Bank of Bermuda Limited vs. Elizabeth Cristina Da Costa et al. - Bermuda Supreme Court
Dilton M. Robinson v. The Bank of Bermuda Limited et al.
Dilton M. Robinson vs. The Bank of Bermuda Limited et al. - Bermuda Supreme Court
Sharonlee Arlene Robinson v. The Bank of Bermuda Limited et al.
Sharonlee Arlene Robinson vs. The Bank of Bermuda Limited et al. - Bermuda Supreme Court
Aristocrat Endeavor Fund Ltd.: Information Memorandum, 1999
Information Memorandum for Aristocrat Endeavor Fund Ltd - September 1, 1999
Bank of Bermuda Limited v. Mark Griffith-Jones (by Edgar Paul David Humann his guardian ad litem) et al.
Bank of Bermuda Limited vs. Mark Griffith-Jones (by Edgar Paul David Humann his guardian ad litem) et al. - Bermuda Supreme Court
Bank of Bermuda Limited v. Mark Griffith-Jones (by Edgar Paul David Humann, his guardian ad litem) et al.
Bank of Bermuda Limited vs. Mark Griffith-Jones (by Edgar Paul David Humann, his guardian ad litem) et al. - Bermuda Supreme Court
Bank of Bermuda Limited v. Ty Rodney Pascual Williams
Bank of Bermuda Limited vs. Ty Rodney Pascual Williams - Bermuda Supreme Court
Kathleen Dunkley Gill v. Appleby, Spurling & Kempe (a firm) et al.
Kathleen Dunkley Gill vs. Appleby, Spurling & Kempe (a firm) et al. - Bermuda Supreme Court
The Bank of Bermuda Limited v. Universal Construction Company Limited et al.
The Bank of Bermuda Limited vs. Universal Construction Company Limited et al. - Bermuda Supreme Court
The Bank of Bermuda Limited v. Douglas George Samuel Outerbridge et al.
The Bank of Bermuda Limited vs. Douglas George Samuel Outerbridge et al. - Bermuda Supreme Court
Mezzanine Capital linked to manipulation of penny stocks
A Bermuda Stock Exchange-listed company whose minority shareholders include subsidiaries of the Bank of Bermuda and financial services firm Lines Overseas Management is caught up in what appears to be a scheme to defraud investors on the NASDAQ over-the-counter market, Offshore Alert can disclose. We have uncovered an astonishing list of proven abuses and allegations of fraud and dishonesty against individuals and companies associated with Bermuda-registered investment holding company Mezzanine Capital Ltd., including its Chairman and President, Eric Chess Bronk, although we have found nothing to incriminate LOM or the Bank of Bermuda.
The Bank of Bermuda Limited v. Walter Eugene Pascoe
The Bank of Bermuda Limited vs. Walter Eugene Pascoe - Bermuda Supreme Court
The Bank of Bermuda Limited v. Anthony Winslow Outerbridge
The Bank of Bermuda Limited vs. Anthony Winslow Outerbridge - Bermuda Supreme Court
The Bank of Bermuda Limited v. Kenneth Wheatley et al.
The Bank of Bermuda Limited vs. Kenneth Wheatley et al. - Bermuda Supreme Court
The Bank of Bermuda Limited v. Jerome E. D. Perinchief
The Bank of Bermuda Limited vs. Jerome E. D. Perinchief - Bermuda Supreme Court
The Bank of Bermuda Limited v. Trenton Gibbons et al.
The Bank of Bermuda Limited vs. Trenton Gibbons et al. - Bermuda Supreme Court
The Bank of Bermuda Limited (as Executors of the Will & Trust of Ruth Gwendolyn Lister) v. Edith Wellman et al.
The Bank of Bermuda Limited (as Executors of the Will & Trust of Ruth Gwendolyn Lister) vs. Edith Wellman et al. - Bermuda Supreme Court
Paramount Pictures (Australia) PTY Limited v. The Bank of Bermuda Limited
Paramount Pictures (Australia) PTY Limited vs. The Bank of Bermuda Limited - Bermuda Supreme Court
Paramount Pictures (Australia) PTY Limited v. The Bank of Bermuda Limited et al.
Paramount Pictures (Australia) PTY Limited vs. The Bank of Bermuda Limited et al. - Bermuda Supreme Court
Dilton M. Robinson v. The Bank of Bermuda Limited
Dilton M. Robinson vs. The Bank of Bermuda Limited - Bermuda Supreme Court
Insider Talking: July 31, 1998
In house counsel Philip Lamarr has become the latest in a long line of officers and employees to quit The Harris Organization, of Panama in recent months. Larry Abraham and his son, Patrick, left in March, trader Alex de Janon
The Bank of Bermuda Limited v. Lee N. Koehler(2)
The Bank of Bermuda Limited vs. Lee N. Koehler - Bermuda Supreme Court
The Bank of Bermuda Limited v. Peter Wolfgang Mello
The Bank of Bermuda Limited vs. Peter Wolfgang Mello - Bermuda Supreme Court
US government battles for jurisdiction over Swiss American Bank
A battle for legal jurisdiction between the US government and four offshore financial institutions in a $7 million forfeiture case contains a number of important issues that will affect all companies and individuals who operate offshore but have US clients.Among arguments being put forward by the US government for jurisdiction over banking entities located in Antigua, Switzerland and Panama is the fact that the offshore companies sell their services over the Internet, which can be accessed in the US; that Swiss American Bank has advertised in the in-flight magazine of American Airlines; and that SAB has correspondent banking relationships with banks in the States.
Kenneth James Benjamin v. Bermuda Home Limited (formerly Bermuda Mortgage & Finance Limited) et al.
Kenneth James Benjamin vs. Bermuda Home Limited (formerly Bermuda Mortgage & Finance Limited) et al. - Bermuda Supreme Court
The Bank of Bermuda Limited v. Lolita Warner et al.
The Bank of Bermuda Limited vs. Lolita Warner et al. - Bermuda Supreme Court
Bank of Bermuda’s ‘poison pill’
The Bank of Bermuda has implemented a ‘poison pill' defence to protect the bank in the event of a hostile take-over.The bank announced on December 22 that it had implemented a Shareholder Rights Plan that had been authorized at a Special General Meeting on June 12 of this year.
BFCL comes to an ignominious end
One of the most ambitious property developments in Bermuda's history that eventually turned into a four-year embarrassment for its sponsors has ended in typically ignominious fashion. Bermuda Financial Centre Limited was struck off from the Bermuda companies register on December 19 by the authorities and, three days later, the listing of its preference shares was cancelled by the Bermuda Stock Exchange.
The Bank of Bermuda Limited v. Roland Leroy Hill
The Bank of Bermuda Limited vs. Roland Leroy Hill - Bermuda Supreme Court
The Bank of Bermuda (as sole Executor of Roland Winslow Simons, deceased) v. Howard Michael Walton King
The Bank of Bermuda (as sole Executor of Roland Winslow Simons, deceased) vs. Howard Michael Walton King - Bermuda Supreme Court
The Bank of Bermuda Limited v. Gwendolyn Simmons et al.
The Bank of Bermuda Limited vs. Gwendolyn Simmons et al. - Bermuda Supreme Court