ASW Law

Notice of Winding-Up Order and Appointment of Provisional Liquidators for PB Life and Annuity Co. Ltd., published by The Royal Gazette newspaper on February 21st, 2023.

Application by SCLiquor LLC for leave to serve Hector Ortiz, Michael Green, Scott Roades, Mauricio Vergara, Bacardi USA, Inc., and Bacardi-Martini, Inc. with subpoenas for use in legal proceedings in Bermuda regarding "dispute between Bacardi, one of the world’s largest spirits companies, and SCLiquor, LLC, a company majority-owned by the world-renowned musical artist and entrepreneur Shawn Carter - better known as Jay-Z", filed at the U.S. District Curt fr the Southern District of Florida.

Winding Up Petition in the matter of Markel CATCo Investment Management Ltd. at Bermuda Supreme Court.

Winding Up Petition in the matter of Markel CATCo Reinsurance Fund Ltd. at Bermuda Supreme Court.

Generally Indorsed Writ of Summons alleging fraud in VL Assurance (Bermuda) Ltd. (in Liquidation) and Valor Management Ltd. (in Liquidation) v. Jason Sugarman, of Los Angeles, CA; Devon Archer, of New York, NY, and Hugh Dunkerley, of Huntington Beach, CA, at Bermuda Supreme Court.

Specially Indorsed Writ of Summons in Managed Investments PCC Limited, on behalf of IRIS Balanced Cell, of Guernsey; Managed Investments PCC Limited, on behalf of IRlS Enhanced Cell, of Guernsey; CS ILS SICAV-SIF, on behalf of Credit Suisse (Lux) IRIS Balanced Fund, of Luxembourg; IRIS Dynamic SPC, on behalf of IRlS Post-Event Fund SP, of the Cayman Islands; CS IRIS ALHC Fund Ltd., of the Cayman Islands; CS IRIS C Fund Limited, of Guernsey, and Alpha Z ILS Fund Limited, of Guernsey v. Aeolus Re Ltd., in respect of its Keystone PF Segregated Account, of Bermuda, at Bermuda Supreme Court.

Specially Indorsed Writ of Summons for $175,000 in allegedly unpaid legal fees, plus interest, in ASW Law Limited, a Bermuda law firm v. Stavanger Limited, of the Isle of Man, at Bermuda Supreme Court. Editor's Note: Research by OffshoreAlert in the Isle of Man Companies Registry showed that Stavanger Limited was incorporated in the Isle of Man on March 10th, 2014 and that its sole director is Kleino Limited, also of the Isle of Man. Kleino Limited was incorporated in the Isle of Man on December 30th, 2010 and its directors are Mark Jonathan Lewin, Christopher James Tushingham, and John Craig Brown, all of the Isle of Man.

Generally Indorsed Writ of Summons alleging fraud in New Olympia Re Ltd. (in Liquidation) v. NORe Capital Ltd., of the British Virgin Islands, and John Robert Greenwood, of Malta, at Bermuda Supreme Court.

Concurrent Specially Indorsed Writ of Summons in Vision en Analisis y Estrategia SA de CV and Capitaliza-T Sociedad de Responsabilidad Limitada de Capital Variable, both of Mexico v. Christopher Ronald Erwin, of Irvine, California; Emerging Manager Platform Ltd., (a segregated accounts company sued in the name of Laureola Investment Fund account), c/o Apex Fund Services (Bermuda) Ltd., and Laureola Advisors Inc., c/o Coverdale Trust Services Limited, of the British Virgin Islands, at Bermuda Supreme Court.

Petition to restore and wind-up in Nexus Technologies Holdings LLC v. Atlantic Performance Solutions Ltd. at Bermuda Supreme Court.

Generally Indorsed Writ of Summons in Priosma Limited, formerly KBS International Limited v. Society of Mutual Insurance Group (SGAM) Covea, MMA IARD Assurances Mutuelles, MAAF Assurances SA, GMF Assurances, and CAT SA, all of France, at Bermuda Supreme Court.

Winding Up Petition in Freshfields Bruckhaus Deringer LLP, of England and Wales, v. China Baoli Technologies Holdings Limited at Bermuda Supreme Court.

Judgment in Wen-Young Wong v. Grand View Private Trust Company Limited, Transglobe Private Trust Company Limited, Vantura Private Trust Company Limited, Universal Link Private Trust Company Limited, The Estate of Wen-Hsiung Hung (Deceased), and Ocean View Private Trust Company Limited at Bermuda Supreme Court.

Winding Up Petition Jared Herman v. Zephyr Reinsurance Holdings Ltd. at Bermuda Supreme Court.

Specially Indorsed Writ of Summons in R&Q Quest (SAC) Limited, for and on behalf of the Shaw Segregated Account, v. Capital Security Ltd. at Bermuda Supreme Court.

Generally Indorsed Writ of Summons in Priosma Limited, formerly KBS International Limited, v. Society of Mutual Insurance Group (SGAM) Covea, MMA IARD Assurances Mutuelles, MAAF Assurances SA, GMF Assurances, and CAT SA at Bermuda Supreme Court.

Generally Indorsed Writ of Summons in Capital Security Ltd., for and on behalf of its Motorsport Insurance Group Segregated Account v. Clyde Scott at Bermuda Supreme Court.

Specially Indorsed Writ of Summons in Capital Security Ltd., for and on behalf of its Motorsport Insurance Group Segregated Account v. Mark Woodruff at Bermuda Supreme Court.

Originating Summons in Highland Capital Management, L.P. v. Highland Crusader Fund II, Limited at the Bermuda Supreme Court.

Writ of Summons in David W. Joll v. Graphitene International Ltd. at Bermuda Supreme Court.

Petition In the Matter of Priosma Ltd. at Bermuda Supreme Court.

Specially Endorsed Writ of Summons in Michael Jacob Beloff QC v. Lawrence Scott at Bermuda Supreme Court.

Originating Summons in Lariat Holding Company Ltd. v. Reno Dealership Group, LLC, Michael Winkel and Harold Green at Bermuda Supreme Court.

In the Matter of Samantha DeJean Saunders - Bermuda Supreme Court

In the Matter of Hanah Aisha Shaikh - Bermuda Supreme Court

In the Matter of Hanah Aisha Shaikh and In the matter of the Commissioners of Oaths and Notary Public Act 1972 at Bermuda Supreme Court.

In the Matter of Shannon Owen Dyer - Bermuda Supreme Court

In the Matter of Federico Alejandro Candiolo - Bermuda Supreme Court

In the Matter of William Neil Horner - Bermuda Supreme Court

In the Matter of Elspeth Talbot Rice QC - Bermuda Supreme Court

In the Matter of James Brightwell - Bermuda Supreme Court

Burt Construction Limited (in liquidation) v. Gordon Ricky Woolridge, Jr. and Phoenix Law Chambers at Bermuda Supreme Court.

In the Matter of Tyasha Shontay Kandassamy - Bermuda Supreme Court

In the Matter of Michael Furness QC et al. - Bermuda Supreme Court

James River Insurance Company Limited v. Western Express Inc. and Smithway Motor Xpress Corp. at Bermuda Supreme Court.

Smart Firm Investments Limited v. Par-La-Ville Hotel and Residences Ltd. - Bermuda Supreme Court

Alpha Prime Fund Limited v. HSBC Bank Bermuda Limited (formerly The Bank of Bermuda Limited), HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Luxembourg) SA (formerly Bank of Bermuda (Luxembourg) SA), HSBC Bank Plc at Bermuda Supreme Court.

XL Foundation v. William Haddrell - Bermuda Supreme Court

In the Matter of Christa Martina Schweizer - Bermuda Supreme Court

Sun Life Financial Investments (Bermuda) Ltd. et al. v. Sekus C.V. et al. - Bermuda Supreme Court

James Oung Shih Hua v. Paladin Limited - Bermuda Supreme Court

In the Matter of Rebecca Clare Vernon - Bermuda Supreme Court

In the Matter of Shan Warnock-Smith - Bermuda Supreme Court

In the Matter of Mark Dyson Gordon Cran QC - Bermuda Supreme Court

Spinnaker Global Emerging Markets Fund Ltd. et al. v. Royal Chemie International Limited - Bermuda Supreme Court

In the Matter of Shan Warnock-Smith QC - Bermuda Supreme Court

Bayerische Landesbank v. 30 St. Mary AXE (Bermuda) L.P. et al. - Bermuda Supreme Court