June 01, 2015 - Exor S.p.A. v. PartnerRe Ltd., David Zwiener, Jean-Paul Montupet, and Roberto Mendoza at Bermuda Supreme Court.
May 28, 2015 - Writ of Summons in Solomon Harris v. First Financial Insurance Brokers Ltd. at the Grand Court of the Cayman Islands.
May 28, 2015 - AXA China Region Insurance Company (Bermuda) Limited v. Principal Insurance Company (Hong Kong) Limited at Bermuda Supreme Court.
May 21, 2015 - In the Matter of Orchard Insurance Company Ltd. at Bermuda Supreme Court.
May 19, 2015 - Application Arthur J. Gallagher Holdings Ltd., Arthur J. Gallagher Ltd., and Arthur J. Gallagher Services Ltd. to take discovery of Highbridge Capital Management, Bank of America Merrill Lynch, Robert Giammarco and Brad Kleinsteuber for use in foreign proceedings against David Ross, Mark Mugge, and Christopher Keey, filed at the U. S. District Court for the Southern District of New York.
May 06, 2015 - Judgment in Martin S. Kenney and CC International Limited v. ACE Limited at the Cayman Islands Court of Appeal.
April 30, 2015 - Reasons for the appointment of Provisional Liquidators in ORIX Corporation and Asia Strategic Capital Fund, L.P. v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.
April 13, 2015 - Order in Tetragon Financial Group Limited and Tetragon Financial Management LP v. Brit UW Ltd. (as sole representative of Lloyd's Syndicate BRT 2987 for the 2010 year of account), Chaucer Syndicates Limited, (representing Lloyd's Syndicate CSL 1084 for the 2010 year of account), and AIG Europe Limited at the Grand Court of the Cayman Islands.
April 13, 2015 - Originating Summons in Cayman First Insurance Company Limited v. Diandra Estelle Whittaker at the Grand Court of the Cayman Islands.
March 17, 2015 - Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.