Writ of Summons regarding an employment contract dispute in James Smith v. Stuarts Walker Hersant Humphries, a law firm, at the Grand Court of the Cayman Islands.
Four shell companies that are licensed as reinsurers domiciled in the Turks and Caicos Islands are being sued for alleged fraud in the United States by a participant in one of their reinsurance programs.In a civil complaint filed at the
The Bank of Bermuda has been sued again over its involvement in the alleged $300 million Cash 4 Titles Ponzi scheme that operated in the United States, the Cayman Islands and the Bahamas. Barely a month after the bank was served with a class action lawsuit in Federal Court in Miami that was filed on behalf of victims, a second action was filed in Illinois on September 19, 2000.