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

    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)

    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’)

    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

    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

    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’)

    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’)

    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)

    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’)

    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)

    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’)

    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’)

    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’)

    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’)

    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.

    The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings Ltd. et al: Class Action Complaint

    Class Action Complaint in The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings Ltd., described as "a Bermuda-based international underwriter of specialty insurance product in the property and casualty market"; Thomas A. Bradley, Scott Kirk, Kevin J. Rehnberg, Mark E. Watson III, and Jay S. Bullock at the U.S. District Court for the Southern District of New York.

    Preferred Term Securities XXV Ltd. et al v. ACP Re Ltd. et al: Summons with Notice ($53M Claim)

    Summons with Notice in Preferred Term Securities XXV Ltd., Preferred Term Securities XXVII Ltd., and Tropic CDO V Ltd., all of the Cayman Islands v. ACP Re, Ltd., of Bermuda; ACP Re Holdings, LLC, AmTrust Financial Services, Inc., CastlePoint Bermuda Holdings, Ltd., of Bermuda; Estate of Michael Karfunkel, Integon National Insurance Company, Michael Karfunkel Family 2005 Trust, Michael Karfunkel 2005 Grantor Retained Annuity Trust, National General Holdings Corp., Technology Insurance Company, Inc., Tower Group, Inc., Tower Group International, Ltd., George Karfunkel, Leah Karfunkel, and Barry Zyskind at the Supreme Court of the State of New York, County of New York.

    General Professional Indemnity Ltd.: Winding Up Notice

    Public Notice by the Bermuda Monetary Authority that it "has successfully petitioned the Supreme Court of Bermuda to wind up General Professional Indemnity Ltd."., with Joel Edwards of EY Bermuda, and Eleanor Fisher of EY Cayman, appointed as Joint Provisional Liquidators.

    SEC v. Arbitrade Ltd. et al: Complaint (‘$37M Crypto Fraud’)

    Complaint alleging "a crypto asset pump-and-dump scheme" 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. 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.

    Colorado Bankers Life Insurance Company et al v. PB Life and Annuity Co. Ltd. et al: Complaint

    Complaint in Colorado Bankers Life Insurance Company, Southland National Insurance Corporation, Bankers Life Insurance Corporation, and Southland National Reinsurance Corporation v. PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., Omnia Ltd., and PB Investment Holdings Ltd., all of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New York.

    Oceanic Hedge Fund et al v. Höegh LNG Partners LP: Complaint

    Complaint to Compel Inspection of Books and Records in Oceanic Hedge Fund, which appears to be a Cayman Islands fund based in the Isle of Man; Dymic Investments (Cyprus) Limited, of Cyprus; Mark D. Elliott, and John L. Hage v. Höegh LNG Partners LP, described as "a Marshall Islands limited partnership" whose "common units are listed on the NYSE" but also described as having an address in Bermuda, at the Court of Chancery of the State of Delaware.

    Lone Star Global Acquisitions Ltd.: Directors

    Company Report, including names of directors, for Lone Star Global Acquisitions Ltd., obtained from the Bermuda Registrar of Companies on September 12th, 2022.

    Hudson Advisors LP et al: $11.2M Fine

    Administrative Order by the U.S. Securities and Exchange Commission that it has imposed a fine of $11.2 million on investment advisers Hudson Advisors LP, of Delaware, and Lone Star Global Acquisitions Ltd., of Bermuda, which "failed to fully disclose Hudson's practice for calculating and charging certain fees".

    JLP Credit Opportunity Master Fund Ltd. et al v. Goodman Networks Inc.: Chapter 7 Involuntary Petition

    Chapter 7 Involuntary Petition in JLP Credit Opportunity Master Fund Ltd., of the Cayman Islands; JLP Credit Opportunity IDF Series Interests of the SALI Multi-Series Fund, L.P., JLP Institutional Credit Master Fund LP, of the Cayman Islands, and Alimco Re Ltd., of Bermuda v. Goodman Networks Inc., described as "part of a defunct group of businesses that historically provided field services to the satellite television industry, professional services and network infrastructure to the telecommunications industry, and installation and maintenance services for satellite communications", at the U.S. Bankruptcy Court for the Northern District of Texas.

    Active Equity Holdings Ltd. et al v. Bermuda Registrar of Companies: Judgment

    Judgment denying an application for a judicial review of a decision to cancel the registration of Richina Pacific Limited Partnership in Active Equity Holdings Limited, of New Zealand; Sir Paul Collins, Ides Limited, Cohiba Traders Limited, and Paul Collins Family Trust v. The Registrar of Companies at Bermuda Supreme Court.