Scotiabank

Scotiabank (Cayman) Ltd. vs. Edward M. Bodden - Grand Court of the Cayman Islands

Scotiabank (Cayman) Ltd. vs. Kelsey Robinson - Grand Court of the Cayman Islands

Scotiabank (Cayman) Ltd. vs. Harold Davis - Grand Court of the Cayman Islands

Scotiabank (Cayman) Ltd. vs. Martin Davies - Grand Court of the Cayman Islands

Scotiabank (Cayman) Ltd. vs. Velma Mclean - Grand Court of the Cayman Islands

Scotiabank (Cayman) Ltd. vs. Vilora Miller - Grand Court of the Cayman Islands

Scotiabank (Cayman) Ltd. vs. Hyacinth Jervis et al. - Grand Court of the Cayman Islands

Scotiabank (Cayman) Ltd. vs. Mr. Gerald Dilbert et al. - Grand Court of the Cayman Islands

Although much has been made overseas of a decision by the Grand Court of the Cayman Islands to approve a request to hand over the bank records of Euro Bank Corporation client Kenneth Taves to his US-based Receiver, there is nothing unusual about such a move. The foreign press has been lauding the deal as a break with tradition by Cayman after comments to that effect by Robb Evans, the Receiver for Kenneth Taves, his wife, Teresa; and their businesses J. K. Publications Inc., MJD Service Corp., TAL Services Inc. and their affiliates and subsidiaries.

Writ of Summons in First Cayman Bank Ltd. v. Cayman Overseas (Pinnacle) Ltd., Cayman Overseas (Park Place) Ltd., Cayman Overseas (Downtown) Ltd., Cayman Overseas Developments Ltd., Cayman Overseas Holdings Ltd., Cayman Overseas Investments Ltd., Cayman Overseas Purchasing Services Ltd., Cayman Overseas Realtors Ltd., Cayman Overseas Reinsurance Association Ltd., and The Cayman Overseas Group Ltd. at the Grand Court of the Cayman Islands.

Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.