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Custodian Life Ltd.: Public Notice (Bermuda)

July 2, 2025
Public Notice by the Bermuda Monetary Authority referencing a public statement by the Joint Provisional Liquidators of Custodian Life Limited "regarding complaints about the BMA and the JPLs by certain policyholders and IFAs Custodian Life Limited (in Provisional Liquidation)", the latter of whose "sole director and principal", Joakim Samuelsson, a citizen of Sweden, "was declared to be in contempt of the Supreme Court of Bermuda over one year ago and still remains in contempt".

Roosevelt Road Re Ltd. et al v. William Schwitzer & Associates PC et al: Complaint (‘$10M Workers’ Comp. Insurance Fraud’)

June 16, 2025
Complaint alleging defendants "orchestrated a widespread fraud scheme to defraud Plaintiffs" in Roosevelt Road Re Ltd., of Bermuda, and Tradesman Program Managers LLC v. William Schwitzer & Associates, P.C., William Schwitzer, Giovanni Merlino, Andrew Merola, MD, Kolb Radiology, P.C., Thomas M. Kolb, MD, NYC Medical & Neurological Offices, P.C., Mehrdad Golzad, MD, Brooklyn Medical Practice, P.C., Sayeedus Salehin, M.D., Advanced Orthopedics and Joint Preservation, P.C., Stan Avshalumov, D.O., Community Medical Imaging of Brooklyn, P.C., Andrew J. McDonnell, M.D., Orthopaedics Spine & Sports Medicine, LLC, Vadim Lerman, D.O., Abhishek Kumar, M.D., Big Apple Pain Management, P.L.L.C., Richard Apple, M.D., North Shore Family Chiropractic, P.C., Todd Lawrence Lebson, D.C., Unicorn Acupuncture, P.C., Dekun Wang, L.Ac, BL Pain Management, P.L.L.C., Pain Physicians NY, P.L.L.C., LR Medical, P.L.L.C., Boleslav Kosharskyy, M.D., Demetrios Koutsospyrous, M.D., All County Foot and Ankle, L.L.P., Gianni Persich, M.D., Community Physical Therapy Rehab PT PC, Cross Bay Orthopedic Surgery, P.C., Peter Tomasello, Jr., DO, McCulloch Orthopedic Surgical Services, P.L.L.C., Kevin Wright, M.D., Katzman Orthopedics P.C., Barry Katzman, M.D., Alexandre B. De Moura, M.D., Alexandre B. De Moura, M.D., P.C., Interventional Pain Management & Rehab., P.C., Vadim Abramov, MD, Peter Kwan, M.D., P.C., and Peter C. Kwan, M.D. at the U.S. District Court for the Eastern District of New York.

Genesis Global Capital LLC et al v. Digital Currency Group Inc. et al: Complaint (‘$1.2B Fraudulent & Preferential Transfers’)

May 19, 2025
Complaint "to avoid and recover “in kind” preferential and fraudulent transfers of cryptocurrency and U.S. Dollars now worth more than one billion dollars" in Genesis Global Capital LLC and Genesis Asia Pacific Pte. Ltd., of Singapore v. Digital Currency Group Inc., Barry Silbert, DCG International Investments Ltd., of Bermuda; HQ Enhanced Yield Fund LP, formerly known as HQ Cash Management Fund LP; Grayscale Operating LLC, formerly known as Grayscale Investments LLC; Foundry Digital LLC, formerly known as Foundry LLC; Genesis Global Trading Inc., Luno Australia Pty Ltd., of Australia; Ducera LLC, Michael Kramer, Alan Silbert, and INX Limited, of Gibraltar, at the U.S. Bankruptcy Court for the Southern District of New York.

Richie Lai et al v. Bermuda Monetary Authority et al: Judgment (‘Dismissing Regulatory Challenge by Bittrex Crypto Exchange’)

May 14, 2025
Judgment dismissing a regulatory challenge "by the ultimate beneficial owners and former directors of Bittrex Global (Bermuda) Ltd.", which operated a now-defunct crypto exchange, in Richie Lai, William Shihara, a.k.a. Bill Shihara; Rami Kawach; Jason Park, all of the USA; Oliver Linch, of England, and Denis Pitcher, of Bermuda v. Bermuda Monetary Authority and Minister of Finance at the Supreme Court of Bermuda.

David King: Prohibition Order (Bermuda)

May 14, 2025
Public Notice by the Bermuda Monetary Authority that it ha imposed an 'Order of Prohibition' on David Douglas King, a citizen of the USA, after determining he "is not a fit and proper person to perform any functions in relation to regulated activity under the Insurance Act".

Oil Services HoldCo Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

April 8, 2025
Petition for Court Supervision of a Voluntary Liquidation in the matter of Oil Services HoldCo Ltd. (in Voluntary Liquidation), which "was an intermediate holding company for Latin America’s leading oil and gas field services corporate group, which was headquartered in Buenos Aires, Argentina", at the Grand Court of the Cayman Islands.

TransAsia Commodities Investment Ltd. v. Artemis World S.A. et al: Petition to Enforce Judgment ($22M)

April 7, 2025
Petition in TransAsia Commodities Investment Limited, of London, England v. Artemis World S.A., Adam Pasholk, Aikaterini Chaida, a.k.a. Katerina Chaida; Alberta Navigation Ltd., Alpha Services and Holdings S.A., a.k.a. Alpha Bank; Altair Navigation S.A., Anna Zolotas, Archanger Maritime and Trading S.A., Aromatologic A.E., f.k.a. F&S Partners A.E.; Artemis Giannara, ASE Shipping Services Inc., Baltic International Bank, Banque Cantonale Vaudoise, Banque Cramer & Cie S.A., Barclays Bank Plc Monaco Branch, Bogdan Ivanescu, BOGI Investments Inc., C.G. Harmony Holdings Limited, Carolena Consultants Corp., CFM Indosuez Wealth Management, Chrysanth Giara, Coinbase Inc., Commerzbank AG, Commodity & Trading Co., Damon Testaverde, Donald Manasse, Eurobank Ergasias, f.k.a. EFG Eurobank; Eurobank Equities Investment Firm S.A., F&S Partners S.A., Fay Catsiba, Gaida Trading Company, a.k.a. Alberta Maritime Ltd.; GrandUnion Inc., HSH Nordbank AG, Ioannis Neocleous, Joelle Kokkinos, Joseph Kokkinos & Co. Ltd., Konstantinos Livanos, Libra Internet Bank, Lifetime Investment Co., Lifetime Trading Inc., Michael Zolotas, a.k.a. Mikhail Zolotas; Mihail Zolotas, a.k.a. Mikhail Zolotas; Mihail Fole, a.k.a. Michael Fole; Network 1 Financial Securities Inc., NewLead Holdings Ltd., NN Hellas, OCBC Bank, Optima Bank, as successor to Investment Bank of Greece; Overseas Ship Management S.A., Palette Maritime Ltd., Piraeus Bank A.E., as successor to Cyprus Popular Bank Public Co. Ltd., f.k.a. Marfin Egnatia Bank S.A.; Premium Consul LLC, PricewaterhouseCoopers Societe, Ship Management Systems A.E., Societe Generale Bank-Cyprus Limited, Societe Generale Bank (Monaco) SAM, Societe Marseillaise de Credit, Topia Navigation JLT, Tradewind GmbH, Tsofli Enterprises S.A., John Doe Luxembourg, and John Does 2-10 at New York Supreme Court, County of New York.

VLSI Technology LLC v. Oxford Risk Management Group LLC: Complaint (‘Bermuda Insurance Bait & Switch’)

March 25, 2025
Complaint alleging a "classic bait and switch" in VLSI Technology LLC v. Oxford Risk Management Group LLC, Structured Risk Mitigation Holdings LLC, Series 1 of Oxford Insurance Company NC LLC, Series Protected Cell 1, a Series of Oxford Insurance Company TN LLC; and Structured Risk Mitigation Solutions Ltd., of Bermuda, as Defendants, and Dorset Peak Risk Mitigation Solutions LLC and Dorset Peak Risk Mitigation Solutions I TN LLC, as Relief Defendants, at the Court of Chancery of the State of Delaware, USA.

FourWorld Global Opportunities Fund Ltd. et al v. J. Christopher Flowers: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from J. Christopher Flowers for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of Florida.

FourWorld Global Opportunities Fund Ltd. et al v. Barclays Bank Plc: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from Barclays Bank Plc for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of New York.

FourWorld Global Opportunities Fund Ltd. et al v. Goldman Sachs & Co. LLC: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from Goldman Sachs & Co. LLC for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of New York.

FourWorld Global Opportunities Fund Ltd. et al v. J.C. Flowers & Co LLC: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from J.C. Flowers & Co. LLC for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the District of Delaware.

FourWorld Event Opportunities, LP v. Brookfield Wealth Solutions Ltd. et al: Discovery Application (Bermuda)

February 11, 2025
Application by FourWorld Event Opportunities, LP to take discovery from Brookfield Wealth Solutions Ltd., formerly known as Brookfield Reinsurance Ltd., and Lorenzo Lorilla "in connection with an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of the shares of the company Argo Group International Holdings, Ltd.", filed at the U.S. District Court for the Southern District of New York.

The Resource Group International Ltd. v. Zia Chishti: Petition to Confirm Arbitration Award

February 5, 2025
Petition to Confirm Arbitration Award in The Resource Group International Limited, described as a Bermuda-domiciled "holding company that specializes in investments in software, information services, and technology-enabled service companies" v. Muhammad Ziaullah Khan Chishti, a.k.a. Zia Chishti, described as "a dual citizen of the United States and Pakistan who is currently domiciled in Puerto Rico", at the U.S. District Court for the Southern District of New York.

Roosevelt Road Re Ltd. et al v. Liakas Law P.C. et al: Complaint (‘Workers’ Comp. Fraud’)

January 17, 2025
Complaint in Roosevelt Road Re Ltd., of Bermuda; Tradesman Program Managers LLC, and Ionian Re LLC v. Liakas Law, P.C., Dean N. Liakas, John Doe Nos. 1-25, XYZ Corporation Nos. 1-25, Brooklyn Medical Practice, P.C., Sayeedus S. Salehin, M.D., Advanced Orthopedics and Joint Preservation P.C., Stan Avshumov, D.O., Community Medical Imaging of Brooklyn P.C., Andrew J. McDonnell, M.D., Orthopaedics Spine & Sports Medicine, LLC, Vadim Lerman, D.O., Abishek Kumar, M.D., Shiveindra Jeyamohan, M.D., Big Apple Pain Management, P.L.L.C., Richard Apple, M.D., North Shore Family Chiropractic, P.C., Todd Lawrence Lebson, D.C., Unicorn Acupuncture, P.C., Dekun Wang, L.Ac, Englinton Medical, P.C., Shiarree Evaristo, P.T., Arkadiy Shusterman, D.O., Counter Point Medical, P.C., Upward Medical, P.C., Mark Kostin, M.D., Brooklyn Premier Orthopedics and Pain Management P.L.L.C., FJ Orthopaedics and Pain Management P.L.L.C., Vagmin Vora, M.D., Jonathan Simhaee, M.D., Steven Horowitz, M.D., BL Pain Management, P.L.L.C., d.b.a. Pain Management NYC; Pain Physicians NY, P.L.L.C., Boleslav Kosharskyy, M.D., Roman Shulkin, M.D., Leonid Reyfman, M.D., McCullouch Orthopaedic Surgical Services, P.L.L.C., s.d.b.a. New York Sports and Joints Orthopaedic Specialists; Kenneth McCulloch-Otero, M.D., David R. Capiola, M.D., Gotham Neurosurgery, P.L.L.C., Anders Cohen, D.O., Garden State Orthocare LLC, d.b.a. OrthoCare Surgical; Randall Ehrlich, M.D., Precision Pain Management, P.C., and Ari Benjamin Lerner, M.D. at the U.S. District Court for the Eastern District of New York.

SEC v. Arbitrade Ltd. et al: Confidentiality & Protective Order (‘Bermuda Testimony’)

January 9, 2025
Confidentiality and Protecting Order Governing Disclosure of Personal, Sensitive, and Other Confidential Information in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

McLaren Insurance Company Ltd. v. Hiscox Agency Ltd. et al: Complaint (‘Breach of Reinsurance Agreement’)

January 8, 2025
Complaint "for Hiscox’s breach of the reinsurance agreement it entered into with MICoL and the damages sustained by MICoL as a result of Hiscox’s breach of the agreement" in McLaren Insurance Company Ltd., a Cayman Islands-domiciled captive insurer whose parent is McLaren Health Care Corporation v. Hiscox Agency Limited, of Bermuda, and MedPro Group Inc. at the U.S. District Court for the Eastern District of Michigan.

SEC v. Equity Acquisition Company Ltd. et al: Compliance Enforcement Application (‘$3.4M in Outstanding Regulatory Penalties’)

January 7, 2025
Application for an Order Enforcing Compliance with Commission Order requiring the respondents to pay $3.9 million in U.S. Securities and Exchange Commission v. Equity Acquisition Company Ltd., described as "a trust organized under the laws of Bermuda", and Carsten Klein, described as a citizen of Germany residing in Parkland, Florida, at the U.S. District Court for the Southern District of Florida.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Plaintiff’s Amended Reply (‘Dishonest Assistance to VAT Fraud’)

December 4, 2024
Plaintiff's Amended Reply to Defendants' Amended Defenses in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: John Deuss’ Amended Defense (‘Dishonest Assistance to VAT Fraud’)

November 13, 2024
Amended Defense of John Deuss in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: FCIB’s Amended Defense (‘Dishonest Assistance to VAT Fraud’)

November 13, 2024
Amended Defense of First Curacao International Bank N.V. in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.