October 26, 2015 - In the Matter of Insurance Distributors International (Bermuda) Limited at Bermuda Supreme Court.
September 24, 2015 - Complaint alleging fraud regarding Bermuda-based Gerova Financial Group, Ltd. in U. S. Securities and Exchange Commission SEC v. Jason W. Galanis, John P. Galanis, Jared M. Galanis, Derek M. Galanis, Gary T. Hirst, and Gavin L. Hamels at the U. S. District Court for the Southern District of New York.
September 21, 2015 - Criminal Indictment regarding Bermuda-based Gerova Financial Group, Ltd. in USA v. Jason Galanis, John Galanis, Jared Galanis, Gary Hirst, Derek Galanis, Ymer Shahini, and Gavin Hamels at the U. S. District Court for the Southern District of New York.
September 17, 2015 - Criminal Indictment for tax evasion using accounts at HSBC Bank Bermuda in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.
September 02, 2015 - Starr Excess Liability Insurance International Limited v. Raydon Underwriting Management Company Limited at Bermuda Supreme Court.
September 01, 2015 - Renaissance Advisory Services Limited v. Renaissance Capital Holdings Limited at Bermuda Supreme Court.
August 12, 2015 - The Pension Commission on behalf of BF&M Life Insurance Company Limited v. Island Coffee & Bistro Ltd., Gail Clark, and Allan Clark at Bermuda Supreme Court.
August 05, 2015 - Judgment by Default in Managing Partners Limited and Traded Policies Fund v. Life Policy Group Plc at the Grand Court of the Cayman Islands.
August 05, 2015 - Amended Plea Agreement in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
August 05, 2015 - Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. each face up to three years in prison and a fine of $250,000 after pleading guilty to one count of tax fraud at federal court in Tampa regarding an offshore tax scheme.