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North Shore Medical Center et al v. Cayman Islands National Insurance Company Ltd.: Complaint

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.

NY hedge fund Harbinger and Front Street Re (Cayman) sued over 'financial shell games'

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.

Argus International Life Bermuda Ltd. v. International Services Ltd. (as trustee of Ipanema Trust) et al.

January 09, 2015 - Argus International Life Bermuda Limited v. International Services Limited (as trustee of Ipanema Trust) and Allan Kahane at Bermuda Supreme Court.

Argus International Life Bermuda Ltd. v. Pamela Joffe (as trustee of the Jaybee Trust) et al.

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.

Dale R. Ludwick v. Harbinger Group, Inc. et al: Class Action Complaint

January 07, 2015 - Class Action Complaint in Dale R. Ludwick v. Harbinger Group, Inc., Fidelity & Guaranty Life Insurance Company, which is domiciled and based in Iowa; Raven Reinsurance Company, a Vermont-domiciled captive insurer managed by Marsh Management Services, Inc., and Front Street Re (Cayman) Ltd. at the U. S. District Court for the Western District of Missouri.

James River Insurance Company Ltd. v. Western Express Inc. et al.(3)

December 30, 2014 - James River Insurance Company Limited v. Western Express Inc. and Smithway Motor Xpress Corp. at Bermuda Supreme Court.

The Argus Group et al. v. George Swan (c/o Diversified Holdings Ltd.)

December 17, 2014 - The Argus Group and Somers Isles Insurance Company Limited v. George Swan (c/o Diversified Holdings Ltd.) - Bermuda Supreme Court

British Caymanian Insurance Company Ltd. v. Everton Bell: Writ of Summons

December 11, 2014 - Writ of Summons in British Caymanian Insurance Company Ltd. v. Everton Bell at the Grand Court of the Cayman Islands.

XL Specialty Insurance Company v. Diplomat Aviation (Bahamas) Limited, LLC: Complaint

December 11, 2014 - Complaint in XL Specialty Insurance Company v. Diplomat Aviation (Bahamas) Limited, LLC at the U. S. District Court for the District of South Carolina.

Eric N. Heyer v. Bancroft Life & Casualty ICC, Ltd. et al: Complaint

December 05, 2014 - Complaint in Eric N. Heyer v. Bancroft Life & Casualty ICC, Ltd., Philip Sigel, and Reliant Re Insurance Company, LLC at the U. S. District Court for the District of Columbia.
Miami 2014 Presale

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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm