First Cayman Bank

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Insider Talking: June 30, 2000

Finance Merchants Bank sells 'paper' banks for between $29,000 and $100,000 each, Imperial Consolidated Securities threaten litigation against individual members of the Bahamas Securities Commission, wheels falloff Bahamas-registered International Financial Privacy Association Ltd., liquidators for the Bank of Credit and Commerce International Overseas Ltd. announce third payout to creditors, First Cayman Bank creditors receive first dividend of 25 cents in the dollar.

Insider Talking: January 31, 2000

Liquidators of First Cayman Bank reach settlement with former Cayman government minister McKeeva Bush, First Nevisian's Keith Leslie King testifies at civil trial in the Isle of Man, Jordan Bionda denies he is a fraudster, conman Keem Kalfon promotes his Global Heritage Asset Protection 'fund', attorney Julian Hall is declared bankrupt in Bermuda, Bermuda's international business sector voices concern over Government plans to introduce tougher new work permit rules for foreign workers, offshore crook Marc Harris compares himself to Albert Einstein, Florida judge orders Harris Organization to pay costs after losing a libel action against OffshoreAlert's publisher.

First Cayman Bank Ltd. v. Cayman Overseas (Pinnacle) Ltd. et al: Writ of Summons

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.