October 01, 2013 - Beverly Insurance Company Limited - Public Statement - BVI Financial Services Commission - October 1, 2013
September 06, 2013 - Originating Summons in Appalachian Reinsurance (Bermuda) Ltd. v. Robert M. Mangino, Robert M. Hall, Thomas M. Tobin, and Greenlight Reinsurance, Ltd. at the Grand Court of the Cayman Islands.
August 29, 2013 - A federal judge in the United States has described an offshore 'insurance program' operated by St. Lucia-licensed Bancroft Life & Casualty ICC, Ltd. as "at best, a scheme, and at worst, a scam".
August 23, 2013 - Order Denying Bancroft's Motion for Partial Summary Judgment in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
August 15, 2013 - Order Refusing Leave to Appeal in ACE Limited v. Echemus Investment Management Ltd., Echemus Group, LP, Martin S. Kenney, and CC International Limited at the Grand Court of the Cayman Islands.
July 25, 2013 - Superseding Indictment regarding an alleged tax fraud scheme involving structures in the Bahamas, Nevis, Anguilla and the United States in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
July 19, 2013 - Complaint in Simplifi Health Benefit Management LLC v. Cayman Islands National Insurance Company at the U. S. District Court for the Southern District of Ohio.
July 17, 2013 - Writ of Summons in Royal Star Assurance Ltd. v. Allan A. Foster and William Causely Archer at the Grand Court of the Cayman Islands.
July 17, 2013 - Fixed Date Claim Form in Premier Assurance Group Ltd. and Premier Assurance Group SPC Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
July 05, 2013 - Re-Issued Costs Ruling regarding Echemus Investment Management Ltd., Echemus Group, LP, Martin S. Kenney, and CC International Limited in CIGNA Worldwide Insurance Company v. ACE Ltd. at the Grand Court of the Cayman Islands.