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Michael Kent v. Aspen Insurance Holdings Ltd. et al: Class Action Complaint

November 09, 2018 - Class Action Complaint in Michael Kent v. Aspen Insurance Holdings Limited, of Bermuda; Glyn Jones, Chris O'Kane, Albert Beer, Matthew Botein, John Cavoores, Gary Gregg, Heidi Hutter, Gordon Ireland, Karl Mayr, Bret Pearlman, and Ron Pressman at the U. S. District Court for the Southern District of New York.

US construction group dck in $2.5M tax dispute with IRS over offshore operations

October 18, 2018 - Pennsylvania-based global construction firm dck worldwide has taken legal action against the IRS concerning a $2.5 million payroll tax dispute involving offshore companies in the Bahamas, Belize, Bermuda, Jamaica, Nevis, Palau, St. Lucia, St. Maarten, and the Turks and Caicos Islands.

dck Bermuda Ltd. et al v. USA: Complaint

October 16, 2018 - Complaint in dck International, LLC, dck worldwide holdings, Inc., dck worldwide, LLC, dck international SKN, Limited, dck Bermuda, Ltd., dck Dominica, Inc., dck St. Maarten N.V., dck Jamaica, LLC, dck Bahamas, Inc., dck TCI, Ltd., dck Palau Limited, LLC, dck caribbean holding Ltd., DCK Building Solutions Jamaica Limited, dck Belize, Limited, dck Building Solutions SL, Ltd., dck Staffing Services, LLC, dck development north america, LLC, Connecticut Studios, LLC, CTS Energy, LLC, dck development, LLC, dck Capital Solutions, LLC, Oakview dck LLC, dck California Construction, Inc., Zenith Equipment, LLC, Main Street Cranberry Management, LLC, Main Street Cranberry, LP, dck pacific region, LLC, dck global development, LLC, dck pacific construction, LLC, pacific guam, LLC, DCK Pacific, LLC, Terrace Pacific Insurance, Ltd., Terrace Guam, Ltd., and dck California Building, LLC v. USA at the U. S. District Court for the Southern District of Florida.

Ryan Stanton, MD et al v. Aetna Life & Casualty (Bermuda) Ltd.: Complaint

October 16, 2018 - Complaint in Ryan Stanton, MD, Ryan Stanton, MD, Inc., Modern Institute of Surgery, Inc., Michael Churukian, MD, Camden Surgery Center, and Shahroka Dayyani, OD v. Aetna Life & Casualty (Bermuda) Ltd. at the U. S. District Court for the Central District of California.

AXA Versicherung AG et al v. New Hampshire Insurance Company et al: Petition

October 09, 2018 - Petition to Appoint an Umpire in AXA Versicherung AG, on its own behalf and as Successor-in-Interest to Albignia Versicherung AG, and Colisee Re, on its own behalf and as Successor-in-Interest to AXA Reassurance, v. The New Hampshire Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburgh, and American International Overseas Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.

Hiscox Bermuda obtains $1.8M judgment against ex-CFO accused of fraud

October 08, 2018 - Bermuda-based, London Stock Exchange-listed insurance group Hiscox has obtained summary judgment for $1.5 million and CHF 334,000 against its former Chief Financial Officer, Yuval Abraham, whom it has accused of fraud.

Great Western Insurance Company v. Alpha Re Ltd. et al: First Amended Complaint

October 05, 2018 - First Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society, FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brennan Lynch, and Gregory Tolaram at the U. S. District Court for the Southern District of New York.

Hiscox Services Ltd. et al v. Yuval Abraham: Judgment

October 05, 2018 - Judgment in Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited v. Yuval Abraham at Bermuda Supreme Court.

Christopher Zahra: Insurance Intermediaries Strike Off

October 01, 2018 - Announcement by Malta Financial Services Authority that Christopher Zahra has been struck off from the Tied Insurance Intermediaries List.

Legion Indemnity Company v. Catalina Holdings (Bermuda) Ltd.: Notice of Removal

September 27, 2018 - Notice of Removal in Legion Indemnity Company (in liquidation) v. Catalina Holdings (Bermuda) Limited at the U. S. District Court for the Northern District of Illinois.

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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.