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Originating Application In the Matter of Barnstable Inc. at the Grand Court of the Cayman Islands.
Cayman National sued for $5 m by client who lost money in CLICO
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,
Paul Gargano v. Ronald Zimmer et al: Complaint
Complaint in Paul Gargano v. Zimmer & Associates LLC and Ronald Zimmer, d.b.a. Zimmer & Associates, at the U. S. District Court for the Eastern District of Massachusetts.