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

Max Bermuda et al v. TD Bank: Discovery Application

June 06, 2019 - Application by Max Bermuda Ltd., Markel Bermuda Limited, Lloyd's Underwriters, Liberty Mutual Insurance Company, Arch Insurance Company, ACE Capital V Limited, Endurance Specialty Insurance Ltd., Antares Underwriting Limited, AIG Commercial Insurance Company of Canada, Arch Insurance Canada Ltd., Chartis Excess Limited, XL Insurance Company PLC, Great Lakes Reinsurance (UK) PLC, Axis Specialty Insurance Company, Houston Casualty Company, Chubb Insurance Company of Canada, ACE Capital IV Limited, Catlin Syndicate Limited, Chaucer Corporate Capital (No. 3) Limited, Aspen Insurance UK Limited, Lexington Insurance Company, AIG Insurance Company of Canada, Allied World Assurance Company Ltd., Brit UW Limited, Novae Corporate Underwriting Limited and/or Novae Syndicates Limited, Axis Specialty Limited, AIG Excess Liability Insurance International Limited, Chaucer Corporate Capital (No. 2) Limited, and ACE Capital Limited. to take discovery from TD Bank for use in in legal proceedings in Canada regarding Scott Rothstein and the now-defunct law firm of Rothstein Rosenfeldt Adler, filed at the U. S. District Court for the Southern District of Florida.

LAMP Insurance Company Ltd.: Liquidator Appointment

May 31, 2019 - Statement by the Gibraltar Financial Services Commission announcing the appointment of a liquidator for LAMP Insurance Company Limited.

Roland Trosclair, Jr. v. XL Bermuda Ltd. et al: Notice of Removal

May 24, 2019 - Notice of Removal, including a copy of the complaint, in Roland Joseph Trosclair, Jr. v. Monsanto Company, Monsanto Company Manufacturing Facility, XL Bermuda Ltd., Catlin Insurance Services, Inc., T.H.E. Insurance Company, 3M Cattle LLC, and Randy Jacobs at the U. S. District Court for the Eastern District of Louisiana.

LAMP Insurance Company Ltd.: Liquidation Application

May 20, 2019 - Statement by the Gibraltar Financial Services Commission announcing the liquidation of LAMP Insurance Company Limited.

Great Western Insurance Company v. Gregory Tolaram: Motion to Dismiss

May 17, 2019 - Gregory Tolaram's Motion to Dismiss in Great Western Insurance Company v. Gregory Tolaram, of Bermuda, at the U. S. District Court for the Southern District of New York.

ACE American Insurance Company et al v. Golder Associates Inc.: Notice of Removal

May 17, 2019 - Notice of Removal, including a copy of the complaint, in ACE American Insurance Company, on its own behalf and as assignee of Allied World Assurance Company Ltd.; Liberty Specialty Markets Bermuda, formerly known as Ironshore Insurance Ltd., of Bermuda; Certain Underwriters at Lloyd's of London, UK, Subscribing to Policy No. PRPNA1300417, Certain Underwriters at Lloyd's of London, UK, Subscribing to Policy No. PRPNA1300429, Certain Underwriters at Lloyd's of London, UK, Subscribing to Policy No. S1EMG0311906S, Aspen Specialty Insurance Company;National Union Fire Insurance Company of Pittsburgh PA;General Security Indemnity Company of Arizona;XL Insurance America, Inc. v. Golder Associates Inc. at the U. S. District Court for the Eastern District of Missouri.

Beechwood Bermuda International Ltd. et al v. Senior Health Insurance Company of Pennsylvania: Complaint

May 16, 2019 - Complaint in B Asset Manager, L.P., B Asset Manager II, L.P., Beechwood Bermuda International Ltd., Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., BAM Administrative Services LLC, Mark Feuer, Scott Taylor, and Dhruv Narain v. Senior Health Insurance Company of Pennsylvania at the U. S. District Court for the Southern District of New York.

Beechwood Re: Chapter 15 Petition

May 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma, as the Foreign Representative of Beechwood Re, at the U. S. Bankruptcy Court for the Southern District of New York.

Aon Risk Solutions (Cayman) Ltd. v. Suzanne Muise: Writ of Summons

May 09, 2019 - Writ of Summons in Aon Risk Solutions (Cayman) Ltd. v. Suzanne Muise at the Grand Court of the Cayman Islands.

Ballantyne Re Plc: Chapter 15 Petition

May 07, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Adrian Masterson, as the Foreign Representative of Ballantyne Re Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

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
Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.