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.
March 10, 2015 - Winding Up Petition in ORIX Corporation and New York Life Insurance Company v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.
March 03, 2015 - In the Matter of Catlin Group Limited - Bermuda Supreme Court
February 20, 2015 - In the Matter of British Indemnity Limited - Bermuda Supreme Court
February 16, 2015 - Argus Insurance Company Limited v. Ashley Eugene Godfrey and Ethylyn Alfreda Godfrey at Bermuda Supreme Court.
February 06, 2015 - Argus Insurance Company Limited v. Basil Asquith Lawson-Phillips, Marion Louise Tucker (in their capacity as trustees of Point Trust), Basil Asquith Lawson-Phillips, Gloria Veronica Phillips, and Candy Marie Smith at Bermuda Supreme Court.
January 20, 2015 - Complaint in Tenet HealthSystem North Shore Inc., d.b.a. North Shore Medical Center – FMC Campus; Tenet Good Samaritan, Inc., d.b.a. Good Samaritan Medical Center; Tenet St. Mary's, Inc., d.b.a. St. Mary's Medical Center; and West Boca Medical Center, Inc., d.b.a. West Boca Medical Center, v. Cayman Islands National Insurance Company Ltd. at the U. S. District Court for the Southern District of Florida.
January 10, 2015 - Cayman Islands-domiciled life and annuity reinsurer Front Street Re has been accused of participating in a "financial shell games" scheme to defraud insureds that also allegedly involved Bermuda-based Wilton Re.
January 09, 2015 - Argus International Life Bermuda Limited v. International Services Limited (as trustee of Ipanema Trust) and Allan Kahane at Bermuda Supreme Court.
January 08, 2015 - Argus International Life Bermuda Limited v. Pamela Joffe (as trustee of the Jaybee Trust) and Stanley M. Joffe at Bermuda Supreme Court.