OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

INSURANCE

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Bermuda-based Argus Group sued by U.S. victim of Bernard Madoff

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.

Antonio G. Calabrese v. Argus Group Holdings Ltd. et al: Notice of Removal

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.

USA v. Duane Crithfield et al: Motion to Suppress Evidence

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.

Royal Luxembourg Soparfi is not a 'hollow insurer', says director Salvatore Cugliari

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.

Redwood Reinsurance SPC, Ltd.: Petition

September 30, 2014 - Petition In the Matter of Redwood Reinsurance SPC, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Aon Risk Solutions v. Woods Furniture & Design Ltd.: Writ

September 23, 2014 - Writ in Aon Risk Solutions v. Woods Furniture & Design Ltd. at the Grand Court of the Cayman Islands.

Steamship Mutual Underwriting Association (Bermuda) Ltd.: Petition

September 10, 2014 - In the Matter of Steamship Mutual Underwriting Association (Bermuda) Limited - Bermuda Supreme Court

State Farm International Life Insurance Company Ltd. v. Desjardins Financial Security Life Assurance Company

September 05, 2014 - State Farm International Life Insurance Company Limited v. Desjardins Financial Security Life Assurance Company - Bermuda Supreme Court

BVI Financial Services Commission v. Victory Life and Pension Assurance Company Ltd.: Liquidation Petition

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.

Argus International Life Bermuda Ltd. v. Heather Sheila Ross et al.

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.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before