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American Fire and Casualty Insurance Company v. Compatriot Insurance PCC Ltd.: Complaint

October 07, 2019 - Complaint in American Fire and Casualty Insurance Company, of Boston, Massachusetts v. Compatriot Insurance PCC Limited, of Guernsey, at the U. S. District Court for the Southern District of New York.

CIGNA Worldwide Insurance Co. v. Garrett Kelleher: Notice of Settlement

September 30, 2019 - Notice of Settlement Agreement in CIGNA Worldwide Insurance Co. v. Garrett Kelleher, an Irish litigation funder, at the U. S. District Court for the Eastern District of Pennsylvania.

Stronghold Insurance Company Ltd.: Chapter 15 Petition

September 27, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Dan Yoram Schwarzmann, as the Foreign Representative of Stronghold Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Imran Siddiqui et al v. Athene Holding Ltd.: Judgment

September 20, 2019 - Judgment in Imran Siddiqui, a resident of New York; Stephen Cernich, a resident of Kentucky, and Caldera Holdings Ltd., of Bermuda v. Athene Holding Limited, of Bermuda, at Bermuda Court of Appeal.

Enka Insaat ve Sanavi AS v. Chubb Group Holdings Inc. et al: Discovery Application

September 20, 2019 - Application by Enka Insaat ve Sanavi AS, of Turkey, to take discovery from Chubb Group Holdings Inc., based in New York, and Juan Luis Ortega, Executive Vice President, Chubb Group, for use in legal proceedings in England in which Enka Insaat is seeking an anti-suit injunction restraining OOO Insurance Company Chubb, of Russia, from pursuing claims at a Russian Court that "are subject to an arbitration agreements which selects London, England, as the seat of arbitration", filed at the U. S. District Court for the Southern District of New York.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Claimants' Reply

September 19, 2019 - Claimants' Reply to Defendant's Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Holdings Limited, Morevale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Ideal Mutual Insurance Company v. Rocky Mountain International Insurance Ltd. et al: Complaint

September 16, 2019 - Complaint in Linda A. Lacewell, Superintendent of Financial Services of the State of New York, in her capacity as liquidator of Ideal Mutual Insurance Company v. Rocky Mountain International Insurance Ltd., of Bermuda, and United Insurance Company, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Caring Communities Insurance Company v. Artex Risk Solutions (Cayman) Ltd.: Writ of Summons

September 11, 2019 - Writ of Summons in Caring Communities Insurance Company, of the Cayman Islands, v. Artex Risk Solutions (Cayman) Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Suyen Coe v. Winfred White: Writ of Summons

September 04, 2019 - Writ of Summons in Suyen Coe v. Winfred White at the Grand Court of the Cayman Islands.

CAT SA v. Priosma Ltd.: Judgment

September 03, 2019 - Judgment in CAT SA v. Priosma Limited at Bermuda Supreme Court.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.