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British Steamship Protection and Indemnity Association (Bermuda) Ltd.: Winding Up Notice

February 27, 2023
Public Notice by the Bermuda Monetary Authority that it has "successfully petitioned the Supreme Court of Bermuda to wind up British Steamship Protection and Indemnity Association (Bermuda) Limited", described as "a wholly owned subsidiary of British Steamship Protection & Indemnity Association Limited, a company incorporated in the Republic of the Marshall Islands", for regulatory breaches.

USA v. Greg Lindberg: Criminal Indictment (2023)

February 23, 2023
Criminal Indictment alleging fraud involving entities in, among others, Bermuda and Malta in USA v. Greg E. Lindberg at the U.S. District Court for the Western District of North Carolina.

The Wine Investment Fund Ltd.: Notice of Winding Up Petition

February 13, 2023
Legal Notice about the filing of a winding up petition by the Bermuda Monetary Authority against The Wine Investment Fund Limited (in Provisional Liquidation) at Bermuda Supreme Court, published by The Royal Gazette on February 13th, 2023.

Bermuda regulator petitions Wine Investment Fund into liquidation after OffshoreAlert exposé

February 13, 2023
The Wine Investment Fund has gone into provisional liquidation in Bermuda following a petition by local regulator the Bermuda Monetary Authority - two months after OffshoreAlert revealed the Fund was part of a wine-based investment group that was insolvent by at least £7.8 million and four months after an investor asked the regulator to investigate the Fund.

UBS Securities LLC et al v. James Dondero et al: ‘Special Turnover’ Petition

February 8, 2023
Special Turnover Petition "to enforce more than a billion dollars in related judgments that UBS obtained after a decade of hard-fought litigation against Highland Capital Management, L.P. and its affiliates" in UBS Securities LLC and UBS AG London Branch, of England v. James Dondero, Scott Ellington, Highland CDO Holding Company, Highland CDO Opportunity Master Fund LP, of Bermuda; Highland Financial Partners LP, Highland Special Opportunities Holding Company, of the Cayman Islands; CLO HoldCo Ltd., of the Cayman Islands; Mainspring Ltd., of the Cayman Islands, and Montage Holdings Ltd., of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Touradji Private Equity Master Fund Ltd. et al: Chapter 15 Petition (Cayman Islands)

February 6, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, both of FFP Limited, as the Foreign Representatives of Touradji Private Equity Master Fund Ltd., Touradji Private Equity Offshore Fund Ltd., and Touradji Private Equity Onshore Fund Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Afiniti Ltd. et al v. Zia Chishti et al: Complaint (‘Misappropriation of Trade Secrets’)

February 2, 2023
Complaint alleging, inter alia, that Muhammad Ziaullah Khan Chishti, a.k.a. Zia Chishti, and his wife, Sarah Pobereskin, "set up an array of companies based in China, Pakistan, and elsewhere to improperly convert and commercially exploit Afiniti Trade Secrets" in Afiniti Ltd., of Bermuda, and Afiniti Inc., of Delaware, both part of a group that "provides applied artificial intelligence services and other technologies to help its clients improve interactions in contact centers, such as call centers" v. Muhammad Ziaullah Khan Chishti, "born Wilson Dewy Lear", described as "a dual citizen of the United States and Pakistan"; Qinhe (Hainan) Intelligent Technology Ltd., of China; Isbei Ltd., of the Cayman Islands; Isbei (Hainan) Technology Co. Ltd., of China; Isbei AI (Private) Ltd., of Pakistan, and Sarah Pobereskin, described as "a dual citizen of the United States and the United Kingdom", at the U.S. District Court for the District of Columbia.

SEC v. Stephen Braverman: Braverman’s Motion to Dismiss (‘$37M Crypto Fraud’)

January 13, 2023
Defendant Stephen Braverman's Motion to Dismiss 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.

SEC v. James Goldberg: Goldberg’s Motion to Dismiss (‘$37M Crypto Fraud’)

January 12, 2023
Defendant James Goldberg's Motion to Dismiss 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.

SCLiquor LLC v. Equitable Holdings Inc. et al: Discovery Application (Bermuda, ‘Jay-Z Dispute’)

January 4, 2023
Application by SCLiquor LLC to take discovery from Equitable Holdings Inc., Gerber Life Insurance Company, The Guardian Life Insurance Company of America, The Hartford Financial Services Group Inc., Renaissance Reinsurance U.S. Inc., and SBLI USA Mutual Life Insurance Company Inc. for use in legal proceedings in Bermuda regarding "a 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 Court for the Southern District of New York.

PB Life and Annuity Co. Ltd. et al v. Greg Lindberg et al: Complaint ($735M)

January 4, 2023
Complaint for $735 million in John Johnston and Rachelle Frisby, as Joint Provisional Liquidators of PB Life and Annuity Co. Ltd. (in Provisional Liquidation), Northstar Financial Services (Bermuda) Ltd. (in Liquidation), Omnia Ltd. (in Liquidation), and PB Investment Holdings Ltd. (in Liquidation), PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., Omnia Ltd., and PB Investment Holdings Ltd., all of Bermuda v. Greg Evan Lindberg, Christa M. Miller, Christopher E. Herwig, Devin E. Solow, Eric D. Bostic, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation, and Southland National Reinsurance Corporation at the U.S. Bankruptcy Court for the Southern District of New York.

USA v. $310,276 Seized From Accounts at Bank of Saipan: Forfeiture Complaint (‘Fraud & Money Laundering’)

December 30, 2022
Forfeiture Complaint regarding funds associated with "a suspected conspiracy by foreign entities and entities and individuals in the Commonwealth of the Northern Mariana Islands to commit wire fraud and money laundering" involving entities, inter alia, in Bermuda and the British Virgin Islands in USA v. $271,088 and $39,188 seized from accounts at the Bank of Saipan in the name of a company referred to as "MCS", filed at the U.S. District Court for the Northern Mariana Islands.

Taiping Trustees Ltd. v. Valley Stone Industry Fund Ltd. et al: Writ of Summons

December 22, 2022
Writ of Summons in Taiping Trustees Limited, on its own behalf and on behalf of Valley Stone Industry Fund LP (in Voluntary Liquidation) v. Valley Stone Industry Fund Ltd., in its own capacity and in its capacity as General Partner of Valley Stone Industry Fund LP (in Voluntary Liquidation), Huarong International Asset Management Limited, of China, and Huarong International Financial Holdings Limited, of Bermuda, at the Grand Court of the Cayman Islands.

Adrienne Halbertsam v. Myovant Sciences Ltd. et al: Complaint

December 21, 2022
Complaint in Adrienne Halbertsam v. Myovant Sciences Ltd., described as a Bermuda company based in London, England; Terrie Curan, Mark Gunan, Adele Gulfo, David Marek, Shigeyuki Nishinaka, Myrtle Potter, and Nancy Valente at the U.S. District Court for the Southern District of New York.

Martin Schiffenbauer v. Myovant Sciences Ltd. et al: Complaint (‘Securities Fraud’)

December 11, 2022
Complaint alleging securities fraud in Martin Schiffenbauer v. Myovant Sciences Ltd., described as a Bermuda "pharmaceutical company" based in London, England; Terrie Curran, Mark Guinan, Adele M. Gulfo, Dave Marek, Shigeyuki Nishinaka, Myrtle Potter, and Nancy Valente at the U.S. District Court for the Southern District of New York.

SCLiquor LLC v. 20 Gates Management LLC: Discovery Application (Bermuda, ‘Jay-Z Dispute’)

December 8, 2022
Application by SCLiquor LLC to take discovery from 20 Gates Management LLC, a.k.a. 20 Gates Holding LLC, for use in legal proceedings in Bermuda regarding "a 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 Court for the Southern District of New York.

Newpoint Financial Corp. v. Bermuda Monetary Authority et al: Complaint ($25M)

November 29, 2022
Complaint for damages of $25 million alleging "blatant, intentional bad faith malfeasance in denying Plaintiff’s Newpoint Financial Corp. application to obtain a controlling interest in a Bermudian insurance company [Citadel Reinsurance Company Limited] without any, much less good, cause" in Newpoint Financial Corp., a Delaware company based in California v. Bermuda Monetary Authority, Gerald Gakundi, described as "Director for the Insurance Supervision Department at the BMA", and Susan Davis-Crockwell, described as "Deputy Director of Enforcement for the Legal Services and Enforcement Department at the BMA", at the U.S. District Court for the Central District of California.

BlockFi Inc. et al v. Emergent Fidelity Technologies Ltd. et al: Complaint (‘Collateral Recovery’)

November 28, 2022
Complaint "to enforce the terms of a pledge agreement and to recover collateral that is property of these bankruptcy estates" in BlockFi Inc., of Delaware; BlockFi Lending LLC, of Delaware, and BlockFi International Ltd., of Bermuda v. Emergent Fidelity Technologies Ltd, of Antigua & Barbuda,. and ED&F Man Capital Markets Inc., of New York, at the U.S. Bankruptcy Court for the District of New Jersey.

BlockFi International Ltd.: Search Report (Bermuda)

November 28, 2022
Search Report for BlockFi International Ltd., which continued to Bermuda from the Cayman Islands on January 21st, 2022, obtained from the Bermuda Registrar of Companies on November 28th, 2022.

BlockFi Inc. et al: Chapter 11 Petition (‘Crypto Lender’)

November 28, 2022
Chapter 11 Petition by crypto lending firms BlockFi Inc., BlockFi Wallet LLC, BlockFi Ventures LLC, BlockFi Trading LLC, BlockFi Services Inc., BlockFi Lending LLC, BlockFi Lending II LLC and BlockFi Investment Products LLC, all of Delaware, and BlockFi International Ltd., of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New Jersey. In the proceedings, the group disclosed that "BlockFi Inc. has twelve wholly-owned subsidiary entities that are organized under the laws of Delaware, Bermuda, England and Wales, Cayman, and Singapore."

SCLiquor LLC v. Hector Ortiz et al: Judicial Assistance (Bermuda, ‘Jay-Z Dispute’)

November 14, 2022
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.

DigitalBridge Group Inc. et al v. Chubb Bermuda Insurance Ltd. et al: Complaint (‘Thomas Barrack Indictment Coverage’)

November 7, 2022
Complaint regarding insurance coverage for the legal fees and costs incurred in the defense of the plaintiffs' founder, Thomas J. Barrack, Jr., who was criminally indicted for his alleged lobbying of the United Arab Emirates as an unregistered foreign agent in DigitalBridge Group Inc., formerly Colony Capital Inc., and DigitalBridge Operating Company LLC, formerly Colony Capital Operating Company LLC v. XL Specialty Insurance Company, Freedom Specialty Insurance Co., Twin City Insurance Co., Endurance Specialty Insurance Ltd., of Bermuda; Everest National Insurance Co., U.S. Specialty Insurance Co., Chubb Bermuda Insurance Ltd., of Bermuda; Starr Indemnity & Liability Co., and Great American Insurance Co. at the Superior Court of the State of California, County of Los Angeles.

Aircastle Ltd. et al v. Chubb European Group et al: Complaint (‘Insurance Losses/Re-Registration of Aircraft from Bermuda to Russia’)

November 1, 2022
Complaint regarding insurance coverage for aircraft-related losses as a result of Russia's invasion of Ukraine in Aircastle Limited, of Bermuda; Aircastle (Ireland) Limited, formerly known as Klaatu Aircraft Leasing (Ireland) Limited, of Ireland; Constitution Aircraft Leasing (Ireland) 3 Limited, of Ireland, and Constitution Aircraft Leasing (Ireland) 5 Limited, of Ireland v. Chubb European Group S.E. et al, described as "the defendant insurers, underwriters, and insurance subscribers", at the Supreme Court of the State of New York, County of New York.