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For the second time in less than two years, Puerto Rico's Bancrédito International Bank has been sued for allegedly failing to remit funds to Bahamas private banks with which it had correspondent bank relationships. The latest complaint - for $10M - filed yesterday by Ansbacher and Lyford International Bank follows a similar lawsuit - for $2.4M - by Capital Union Bank in 2017.
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Complaint in Ansbacher (Bahamas) Ltd. and Lyford International Bank Ltd., both of the Bahamas v. Bancredito International Bank & Trust Corporation, a.k.a. Bancredito International Bank Corporation, at the U. S. District Court for the District of Puerto Rico.
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Petition to restore company to the register in David Dobbin v. Small Island Investments Ltd. at Bermuda Supreme Court.
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Generally Endorsed Writ of Summons regarding the provision of "advice in relation to the U.S. tax obligations of the Plaintiff" in John Charles Lenzen v. Expatriate Tax Services LLC at Bermuda Supreme Court.
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Specially Endorsed Writ of Summons for alleged unpaid rent in Bermuda Mechanics Beneficial Association v. Seahorses Limited, a Bermuda bookmaking/betting firm, at Bermuda Supreme Court.
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Generally Endorsed Writ of Summons alleging breach of contract and professional negligence in Thomas Gleeson v. MJM Limited, a Bermuda law firm, at Bermuda Supreme Court.
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