Wiggin and Dana

    • Home
    • Wiggin and Dana


    1 to 3 of 3 results

    Sort By:


    Filter By:



    show more show less


    Chaucer Insurance Company DAC v. Vesttoo Bay XXIV LP et al: Complaint

    Complaint in Chaucer Insurance Company DAC, of Ireland, and Chaucer Syndicates Ltd., of England, as managing agent for Lloyd's Syndicate 1084 v. Vesttoo Bay XXIV, Limited Partnership, of Israel; White Rock Insurance (SAC) Ltd. in respect of Segregated Account T108-Chaucer, described as "a segregated account formed pursuant to the Bermuda SAC Act", and Charles Thresh and Michael Morrison, as Joint Provisional Liquidators of White Rock Insurance (SAC) Ltd., of Bermuda, at the U.S. Bankruptcy Court for the District of Delaware.

    Alonso Ancira Elizondo v. UBS AG: Discovery Application

    Application by Alonso Ancira Elizondo, described as "the controlling shareholder and Chairman of the Board of Altos Hornos de México, S.A.B. de C.V. and its subsidiaries", to take discovery from UBS AG for use in "defending against money laundering charges pending against him in Mexico and a related extradition proceeding pending against him in Spain" that Elizondo claims are part of "a carefully orchestrated retaliation campaign by current Mexican President Andrés Manuel López Obrador against his political enemies", filed at the U. S. District Court for the District of Connecticut.