Five banks have been ordered to provide details of accounts maintained by the AlphaStar group of companies, formerly known as Stirling Cooke Brown, to its Bankruptcy Trustee.An order directing The Bank of N.T. Butterfield & Son Ltd., Wachovia Bank, Bank of America, North Fork Bank and JP Morgan Chase Bank, NA to turn over the records to Trustee Richard O’Connell was issued at the U. S. Bankruptcy Court for the Southern District of New York on September 22, 2005.
Banks ordered to turn over Stirling Cooke records
19 years ago
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Bermuda Fraud Insurance Liquidations & Insolvencies USAKeywords
AlphaStar Insurance Group Bank of America Butterfield Bank Deirdre Martini Goldman Sachs