William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons December 14, 2015 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 sued by client of imprisoned fraudster David Self June 12, 2013 Butterfield Bank (Cayman) Ltd. has been dragged into litigation arising from the theft by David Self of approximately $1 million from clients of his Cayman Islands-based captive management firm Monkton Insurance Services Ltd.
William G. Ritter v. Butterfield Bank (Cayman) Ltd.: Third-Party Complaint April 9, 2013 Third-Party Complaint in William G. Ritter v. Butterfield Bank (Cayman) Ltd. at the U. S. District Court for the Western District of Texas.