Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling (Thailand), Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling (Qatar), Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling (Saudi Arabia), Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Galveston Key Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in High Island 7 Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Offshore Drilling Hibiscus Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Offshore Holdings Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Adriatic 10 Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Trident 16 Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Trident 12 Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited v. Shares in Shelf Drilling Trident IX Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Adriatic 5 Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Ron Tappmeyer Limited owned by Ron Tappmeyer Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in Adriatic 6 Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in CE Thornton Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by RBC Europe Limited regarding shares in FG McClintock Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
Royal Bank of Canada has suffered the ignominy of having sanctions awarded against it by a U. S. judge who ruled the bank had "improperly withheld" documents from the U. S. Commodity Futures Trading Commission in a lawsuit regarding an alleged "massive" fraud involving RBC's operations in several jurisdictions, including the Bahamas and Cayman Islands.
Order Granting Motion to Compel Discovery and For Sanctions in United States Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
CFTC's Motion to Compel Compliance With Court Order and For Sanctions in CFTC v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
Royal Bank of Canada has been accused by the United States Commodity Futures Trading Commission of failing to produce a key witness - senior officer Richard Chase - to an alleged fraud by the bank involving its operations in several jurisdictions, including the Bahamas and Cayman Islands.
Complaint in Stephen H. Arnold v. Royal Bank of Canada Trust Company (Cayman) Limited at the U. S. District Court for the Southern District of California.
CFTC's Motion to Compel Deposition of Richard Chase in United States Commodity Trading Futures Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
Tomlin Order in BBX Capital Asset Management LLC v. Royal Bank of Canada Trust Company (Cayman) Limited, as Managing Trustee of the Firetrucks Trust dated October 28, 2008; Daniel Catalfumo, and Susan's Passion Limited at the Grand Court of the Cayman Islands.
Originating Summons in RBC Royal Bank (Cayman) Limited v. Unit Construction Ltd., Gordon McLaughlin, and Heather McLaughlin at the Grand Court of the Cayman Islands.
Originating Summons in RBC Royal Bank (Cayman) Limited v. Frank S. McField, Christiane McField, and Martha Onesia McField at the Grand Court of the Cayman Islands.