William Ritter et al v Butterfield Bank (Cayman) Ltd.: Amended Writ of Summons
Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Butterfield Bank (Cayman) sued for $900,000 by swindled client
After a similar action against it was dismissed in Texas on jurisdictional grounds, Butterfield Bank is being sued for alleged negligence in the Cayman Islands by one of its account-holders - a captive insurer which claims to be out-of-pocket by more than US$900,000 due to a fraud perpetrated by Cayman-based insurance manager David Self.
William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons
Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Monkton Insurance Services taken over by Cayman Islands regulator, president is sued for damages
Cayman Islands-based captive manager Monkton Insurance Services Limited has been taken over by its regulator and the firm's president and director, David Self, sued for damages for alleged breaches of fiduciary duties.