October 29, 2014 - The Bermuda-based Argus insurance group is being sued in the United States by an elderly client who claims to have lost his $9 million retirement money when it was invested in Bernard Madoff's Ponzi scheme less than three months before it collapsed.
October 21, 2014 - Notice of Removal, plus copy of complaint, in Antonio G. Calabrese v. Argus Group Holdings Limited and Bermuda Life Insurance Company Limited at the U. S. District Court for the District of Rhode Island.
October 16, 2014 - Defendants' Motion to Suppress Evidence in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
October 13, 2014 - Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.
September 30, 2014 - Petition In the Matter of Redwood Reinsurance SPC, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
September 23, 2014 - Writ in Aon Risk Solutions v. Woods Furniture & Design Ltd. at the Grand Court of the Cayman Islands.
September 10, 2014 - In the Matter of Steamship Mutual Underwriting Association (Bermuda) Limited - Bermuda Supreme Court
September 05, 2014 - State Farm International Life Insurance Company Limited v. Desjardins Financial Security Life Assurance Company - Bermuda Supreme Court
August 29, 2014 - Liquidation Petition in British Virgin Islands Financial Services Commission v. Victory Life and Pension Assurance Company Limited at the British Virgin Islands High Court.
August 12, 2014 - Argus International Life Bermuda Limited v. Heather Sheila Ross, Arthur Ross, Stanley Joliffe, as Trustees of The Sandan Irrevocable Trust at Bermuda Supreme Court.