William Ritter et al v Butterfield Bank (Cayman) Ltd.: Amended Writ of Summons
Amended 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 (Cayman) sued for $900,000 by swindled client
After a similar action against it was dismissed in Texas on jurisdictional grounds, Butterfield Bank is being sued for alleged negligence in the Cayman Islands by one of its account-holders - a captive insurer which claims to be out-of-pocket by more than US$900,000 due to a fraud perpetrated by Cayman-based insurance manager David Self.
William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons
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
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 Ritter v. Butterfield Bank (Cayman) Ltd.: Third-Party Complaint
Third-Party Complaint in William G. Ritter v. Butterfield Bank (Cayman) Ltd. at the U. S. District Court for the Western District of Texas.
Monkton Insurance Services Ltd. v. William G. Ritter: Complaint
Complaint in Monkton Insurance Services Ltd. v. William G. Ritter at the U. S. District Court for the Western District of Texas.