Monkton Insurance Services Ltd.: Settlement Order
Order approving settlement In the Matter of Monkton Insurance Services Ltd. 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.
Three Cayman Islands captives sue former manager David Self for US$1 m
Three captive insurance companies in the Cayman Islands - Warco Insurance Corporation, Landis Insurance Company and Landrin Insurance Corporation -Â are suing their former manager, David Self, for the return of US$988,881, plus interest, that he allegedly misappropriated.
Cayman Islands captive insurance boss ‘in custody’ after misappropriating up to US$1 m, say liquidators
David Self, former president and director of captive insurance manager Monkton Insurance Services Ltd., is "in custody" in the Cayman Islands after misappropriating up to US$1 million belonging to his company and its clients, according to the firm's liquidators.
Monkton Insurance Services Ltd.: Petition
Petition In the Matter of Monkton Insurance Services Ltd. at the Grand Court of the Cayman Islands.
Monkton Insurance Services Ltd. v. David Self: Default Interlocutory Judgment
Default Interlocutory Judgment for Damages to be Assessed in Monkton Insurance Services Ltd. v. David Self at the Grand Court of the Cayman Islands.
Monkton Insurance Services Ltd.: Corporate Information
Monkton Insurance Services Ltd. - Corporate Details - Obtained From Cayman Islands General Registry
Monkton Insurance Services Ltd.: Controllers Appointed
Monkton Insurance Services Ltd. - Controllers Appointed - Public Notice - Cayman Islands Monetary Authority
Monkton Insurance Services Ltd. v. David Self: Writ of Summons
Writ of Summons in Monkton Insurance Services Ltd. v. David Self at the Grand Court of the Cayman Islands.
Monkton Insurance Services Ltd.: Ex Parte Originating Summons
Ex Parte Originating Summons In the Matter of Monkton Insurance Services Ltd. at the Grand Court of the Cayman Islands.