Kennedys Chudleigh

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SEC v. Jason Sugarman: Judicial Assistance (David Ezekiel, Mark Waddington & Valor Group Ltd.)

Order "issuing letters rogatory for International Judicial Assistance to the Supreme Court of Bermuda, requesting assistance to compel the production of documents and oral examinations for use at trial of David Ezekiel and Mark Waddington, and the production of documents from Valor Group, Ltd." for an enforcement action regarding Jason Sugarman's "fraudulent scheme to steal $43 million from unwitting pension funds to finance the acquisition of a global financial conglomerate of European and Bermuda insurers, and investment advisers based in Virginia and Connecticut" in U.S. Securities and Exchange Commission v. Jason Sugarman at the U.S. District Court for the Southern District of New York.

Thomas Doctoroff v. Crown Global Life Insurance Ltd. et al: Ruling

Ruling denying summary judgment against Crown Global Life Insurance and granting summary judgment for $1.7 million against the other defendants regarding investments in the Mauritius-based Belvedere Management Group in Thomas Doctoroff, of New York, USA v. Crown Global Life Insurance Ltd., of Bermuda; Paul Gambles, of Thailand; MBMG Investment Advisory Company Ltd., of Thailand; MBMG Group Singapore Pte, of Singapore; MBMG International Custodians Ltd., of the British Virgin Islands; MBMG Asset Management Limited, of Mauritius, and Garmor Asset Management Ltd., of Mauritius, at Bermuda Supreme Court.

Agam Jain v. Muuvment Ltd.: Writ

Specially Endorsed Writ in Agam Jain, of Oxford, England, described as a "founding shareholder" and former officer and director of the Defendant v. Muuvment Ltd. at Bermuda Supreme Court.

Aeolus Re Ltd. v. CS ILS SICAV-SIF et al: Writ

Generally Endorsed Writ for "breach of contract in relation to a Swap Confirmation Agreement" in Aeolus Re Ltd., in respect of its Keystone PF Segregated Account v. CS ILS SICAV-SIF, in respect of Credit Suisse (Lux) Iris Balanced Fund, of Luxembourg; CS Iris ALHC Fund Limited, of the Cayman Islands; CS Iris C Fund Limited, of Guernsey; Managed Investments PCC Limited, on behalf of its Iris Balanced Cell, of Guernsey; Managed Investments PCC Limited, on behalf of its Iris Enhanced Cell, of Guernsey; Iris Dynamic SPC, on behalf of its Iris Post-Event Fund SP, of the Cayman Islands, and Alpha Z ILS Fund Limited, of Guernsey, at Bermuda Supreme Court.

Apex Fund Services Ltd. et al v. Matthew Clingerman et al: Ruling

Ruling regarding an application for an anti-suit injunction to halt legal proceedings in New York in Apex Fund Services Ltd. and Peter Hughes v. Matthew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.

Thomas Doctoroff v. Crown Global Life Insurance Ltd. et al: Writ of Summons

Specially Endorsed Writ of Summons in Thomas Doctoroff, of New York, NY v. Crown Global Life Insurance Ltd., of Bermuda; Paul Gambles, a citizen of the United Kingdom residing in Thailand; MBMG Investment Advisory Company Ltd., of Thailand; MBMG Group Singapore Pte., of Singapore; MBMG International Custodians Ltd., of the British Virgin Islands; MBMG Asset Management Limited, of Mauritius, and Garmor Asset Management Ltd., of Mauritius, at Bermuda Supreme Court.

Annuity & Life Re Ltd. et al v. Kingboard Copper Foil Holdings Ltd. et al: Writ of Summons

Specially Indorsed Writ of Summons in Annuity & Life Re Ltd., of Bermuda, and Pope Asset Management LLC, of the USA, v. Kingboard Copper Foil Holdings Limited, of Bermuda; Jamplan (BVI) Limited, of the British Virgin Islands; Kingboard Laminates Holding Limited, of the Cayman Islands; Excel First Investment Limited, of the BVI, and Kingboard Chemical Holdings Limited, of the Cayman Islands, at Bermuda Supreme Court.