March 25, 2013 - Writ of Summons in Managing Partners Limited and Traded Policies Fund v. Life Policy Group Plc at the Grand Court of the Cayman Islands.
March 12, 2013 - Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.
March 11, 2013 - Complaint in Global Risk Intermediary, LLC v. Aetna Global Benefits Limited, Aetna Life Insurance Company, and Aetna Life & Casualty (Bermuda) Ltd. at the U. S. District Court for the Eastern District of Arkansas.
January 28, 2013 - Bermuda-based Validus Reinsurance, Ltd. is suing the United States Government for failing to refund $435,380 in taxes and interest payments that the reinsurer claims it was "erroneously assessed" for the 2006 tax year. At the core of the dispute is whether reinsurance purchased by Validus Re from other foreign reinsurers is taxable as a so-called "cascading" tax.
January 25, 2013 - Complaint regarding a tax refund claim in Validus Reinsurance, Ltd., of Bermuda v. USA at the U. S. District Court for the District of Columbia.
January 14, 2013 - Complaint in Goshawk Dedicated Limited, formerly known as Goshawk Dedicated (No. 2) Limited, and Kite Dedicated Limited v. Lifetrade Management Company LLC, Lifetrade Asset Management LLC, Longevity Investments LLC, Longevity Partners LLC, American Viatical Services LLC, AVS Underwriting LLC, AVS Servicing LLC, Ron Kreiter, Philip R. Loy, Sharon H. Loy, John D. Marcum, Rita Neff, and Roy G. Smith at the U. S. District Court for the Northern District of Georgia.
December 18, 2012 - Order in British Virgin Islands Financial Services Commission v. Lemma Europe Insurance Company Limited at the British Virgin Islands High Court.
November 28, 2012 - Freezing Order in BVI Financial Services Commission v. Lemma Europe Insurance Company Limited at the British Virgin Islands High Court.
November 22, 2012 - Writ of Summons in The Insurance Company of The West Indies (Cayman) Limited v. Victoria Jane Banks at the Grand Court of the Cayman Islands.
October 04, 2012 - Complaint in Bancroft Life & Casualty ICC, Ltd. v. Erwin Lo, MD and Sue Jin Yu, MD at the U. S. District Court for the District of Maryland.
