Bermuda

Complaint in Bermuda Mechanics Beneficial Association v. Seahorses Limited at Bermuda Supreme Court.

Complaint in Equity Bank Bahamas Limited, of the Bahamas, and Equity Fiduciare SA, of Switzerland v. Castle Harbour Securities Limited at Bermuda Supreme Court.

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.

Complaint in Carey Olsen Bermuda Limited v. Edward Anthony Redmond at Bermuda Supreme Court.

Complaint in Carey Olsen Bermuda Limited v. Philip George Heaney at Bermuda Supreme Court.

Complaint in Carey Olsen Bermuda Limited v. Mark Paul Cabral at Bermuda Supreme Court.

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.

Petition in Randy French v. Jocelyn Webling French and Penny Riihiluoma Voegeli at Bermuda Supreme Court.

Complaint in Carey Olsen Bermuda Limited v. Craig Christensen and Sandra Christensen at Bermuda Supreme Court.

Complaint alleging unpaid legal fees in Carey Olsen Bermuda Limited v. Gareth Finighan at Bermuda Supreme Court.

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.

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.

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.

Judgment dismissing first defendant's strike out application and allowing the plaintiff to file an amended complaint against the second defendant in Geoffrey Lynn Randall Willcocks v. Joseph E. Wakefield and Wakefield Quin Limited at Bermuda Supreme Court.

Amended Complaint in BOC Aviation Limited, of Singapore v. AirBridgeCargo Airlines LLC, of Russia, and Volga-Dnepr Logistics B.V., of the Netherlands, at the U.S. District Court for the Southern District of New York.

Statement of Allegations alleging a US$51 million crypto-based investment fraud in the Ontario Securities Commission v. Troy Richard James Hogg, of Canada; Cryptobontix Inc., of Canada; Arbitrade Exchange Inc., of Canada; Arbitrade Ltd., of Bermuda; T.J.L. Property Management Inc., of Canada, and Gables Holdings Inc., of Canada, before the OSC's Capital Markets Tribunal.

Nearly four years after it was exposed by OffshoreAlert, Bermuda-domiciled Arbitrade Ltd. and related parties, including Troy Hogg, Stephen Braverman, James Goldberg, and Max Barber, have been accused of perpetrating a $51 million crypto-based investment fraud by securities regulators in the United States and Canada.

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.

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.

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.

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.

Complaint alleging unpaid loans totaling $7.1 million in Louden Broadway Properties LLC v. Kent M. Swig, HSI Holdings LLC, Dignity Gold LLC, and Dignity Holdings LLC at the U.S. District Court for the Southern District of Florida.

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

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".

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.

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.

Complaint alleging fraud involving entities in Bermuda, Malta, and the USA in U.S. Securities and Exchange Commission v. Gregory E. Lindberg, Christopher Herwig, and Standard Advisory Services Limited, of Malta, at the U.S. District Court for the Middle District of North Carolina.

Chapter 11 Petition by a "specialty pharmaceutical" group comprising entities in Bermuda, Canada, Cyprus, England, India, Ireland, Luxembourg, and USA, namely Par Pharmaceutical, Inc, Actient Pharmaceuticals LLC, Maple Avenue, LLC, Endo International Plc, Anchen Incorporated, Generics International (US), Inc., Anchen Pharmaceuticals, Inc., DAVA Pharmaceuticals, LL, Endo Par Innovation Company, LLC, Generics Bidco I, LLC, Innoteq, Inc., JHP Acquisition, LLC, JHP Group Holdings, LLC, Kali Laboratories, LLC, Moores Mill Properties LLC, Par Pharmaceutical Companies, Inc., Par Pharmaceutical Holdings, Inc., Par Sterile Products, LLC, Par, LLC, Quartz Specialty Pharmaceuticals, LLC, Vintage Pharmaceuticals, LLC, Actient Therapeutics LLC, Astora Women's Health Ireland Limited, Astora Women's Health, LLC, Auxilium International Holdings, LLC, Auxilium Pharmaceuticals, LLC, Auxilium US Holdings, LLC, Bermuda Acquisition Management Limited, BioSpecifics Technologies LLC, Branded Operations Holdings, Inc., DAVA International, LLC, Endo Aesthetics LLC, Endo Bermuda Finance Limited, Endo Designated Activity Company, Endo Eurofin Unlimited Company, Endo Finance IV Unlimited Company, Endo Finance LLC, Endo Finance Operations LLC, Endo Finco Inc., Endo Generics Holdings, Inc., Endo Global Aesthetics Limited, Endo Global Biologics Limited, Endo Global Development Limited, Endo Global Finance LLC, Endo Global Ventures, Endo Health Solutions Inc., Endo Innovation Valera, LLC, Endo Ireland Finance II Limited, Endo LLC, Endo Luxembourg Finance Company I S.à r.l., Endo Luxembourg Holding Company S.à r.l., Endo Luxembourg International Financing S.à r.l., Endo Management Limited, Endo Pharmaceuticals Finance LLC, Endo Pharmaceuticals Inc., Endo Pharmaceuticals Solutions Inc., Endo Pharmaceuticals Valera Inc., Endo Procurement Operations Limited, Endo TopFin Limited, Endo U.S. Inc., Endo US Holdings Luxembourg I S.à r.l., Endo Ventures Aesthetics Limited, Endo Ventures Bermuda Limited, Endo Ventures Cyprus Limited, Endo Ventures Limited, Generics International (US) 2, Inc., Generics International Ventures Enterprises LLC, Hawk Acquisition Ireland Limited, Kali Laboratories 2, Inc., Luxembourg Endo Specialty Pharmaceuticals Holding I S.à r.l., Paladin Labs Canadian Holding Inc., Paladin Labs Inc., Par Laboratories Europe, Ltd., Par Pharmaceutical 2, Inc., Slate Pharmaceuticals, LLC, and Timm Medical Holdings, LLC, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint in Kings Wharf Opportunities Fund LP, of Bermuda, which "invests in the debt and equity securities of microcap publicly traded companies" v. Affluence Corp., of Oak Brook, Illinois, described as a telecom technology and smart cities company focused on 4G and 5G technology", and Registered Agents Inc., of Boulder, Colorado, at the U.S. District Court for the District of Maryland.

Generally Endorsed Writ of Summons in Longtail Aviation International Ltd. v. Aquiline International Corporation Ltd. at Bermuda Supreme Court.

Request for International Judicial Assistance" that the Bermuda Supreme Court compel non-party Keith Davis to give recorded testimony" regarding the alleged misappropriation of $13.7 million in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton, of Bermuda, and The Bank of New York Mellon at the U.S. District Court for the Southern District of New York.

Complaint alleging securities fraud in Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Balanced Fund, of Australia; Orbis SICAV, of Luxembourg; Orbis Institutional Global Equity L.P., of Delaware; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Funds Limited, of Bermuda; Allan Gray Australia Balanced Fund, of Australia; Orbis OEIC, of England and Wales, and Orbis Institutional U.S. Equity L.P., of Delaware v. Alta Mesa Resources, Inc., James T. Hackett, Thomas J. Walker, William Gutermuth, Jeffrey H. Tepper, Diana J. Walters, Stephen Coats, Harlan H. Chappelle, Michael E. Ellis, Ronald Smith, David M. Leuschen, Pierre F. Lapeyre, Jr., William W. McMullen, Don Dimitrievich, Donald Sinclair, Riverstone Holdings LLC, Bayou City Energy Management, LLC, HPS Investment Partners, LLC, and ARM Energy Holdings LLC at the U.S. District Court for the Southern District of Texas.

Claim Form in Sun Yongjian, of China v. BSREP IV China Blossom DD Limited, of Bermuda; Cosimo Borrelli, of Hong Kong; Tai Shaw Hoong, of Hong Kong, and Kent McParland, of the British Virgin Islands, at the British Virgin Islands High Court.

Notice of Dismissal of The Sterling Resources Insurance Agency Inc. and Sterling Resources International of Bermuda Ltd. in CoVenture – Burt Credit Opportunities GP, LLC v. Joshua William Coleman, Sterling Risk Holdings, LLC, Burtonvic Capital, LLC, Burtonvic Capital, LLC- ViiMed Series, Burtonvic Capital, LLC- Vesta Series, Griffin Aviation, LLC, KCG Crypto Holdings, LLC, The Sterling Resources Insurance Agency, Inc., Sterling Resources International of Bermuda Ltd., of Bermuda; Strata Energy Holdings LLC, Strata Holdings, LLC, Vesta Biomass, LLC, Vesta Biomass Supply LLC, Vesta Holdings, LLC, Vesta O&G Holdings, LLC, Vesta Renewables, LLC, the Jenna K. Coleman Dynasty Trust, the Jenna K. Coleman Revocable Trust, SEK Holding Co LLC, and the Povedano Trust at the Superior Court for the State of Delaware, for New Castle County.

Complaint alleging breach of financing agreement against all defendants and fraud against Joshua Coleman, Sterling Risk Holdings LLC and Burtonvic Capital LLC in CoVenture – Burt Credit Opportunities GP, LLC v. Joshua William Coleman, Sterling Risk Holdings, LLC, Burtonvic Capital, LLC, Burtonvic Capital, LLC- ViiMed Series, Burtonvic Capital, LLC- Vesta Series, Griffin Aviation, LLC, KCG Crypto Holdings, LLC, The Sterling Resources Insurance Agency, Inc., Sterling Resources International of Bermuda Ltd., of Bermuda; Strata Energy Holdings LLC, Strata Holdings, LLC, Vesta Biomass, LLC, Vesta Biomass Supply LLC, Vesta Holdings, LLC, Vesta O&G Holdings, LLC, Vesta Renewables, LLC, the Jenna K. Coleman Dynasty Trust, the Jenna K. Coleman Revocable Trust, SEK Holding Co LLC, and the Povedano Trust at the Superior Court for the State of Delaware, for New Castle County.

Winding Up Petition in the matter of St. John's Trust Company (PVT) Limited at Bermuda Supreme Court.

Complaint "to recover for tens of millions of dollars and/or equitable relief for a series of transactions by which defendants mulcted tens of millions of dollars from plaintiff" regarding a cryptocurrency scheme involving entities in Bermuda, Canada, United Arab Emirates, and USA in Troy James Hogg, of Canada; Leila Holdings Ltd., which is identified as a Canadian company in the complaint even though it appears to be domiciled in Bermuda, derivatively and on behalf of Arbitrade Ltd., of Bermuda v. Stephen Lance Braverman, described as a resident of California; Kent Mason Swig, of New York; Dignity Holdings LLC, of Delaware; Dignity Mining Group LLC, of Delaware; Dignity Gold LLC, of Delaware; Charles Hamlin Woodworth, of New Jersey; Max Warren Barber, of Utah; William Richard Sanders, of Tennessee; Scotia International of Nevada Inc., of Utah; SION Trading FZE, of the United Arab Emirates; Prieur Leary, of Florida; CoinMint LLC, of Puerto Rico, and Hayden Gill, of Montana, at the Supreme Court of the State of New York, County of New York.

Ruling regarding a winding up petition in HSBC v. NewOcean Energy Holdings Ltd. at Bermuda Supreme Court.

Petition in the matter of DRGC Ltd. at Bermuda Supreme Court.

Notice of Removal, including a copy of the complaint in which the plaintiff is seeking "at least" $203 million regarding "a 'proxy revenue swap' transaction", in Allianz Risk Transfer (Bermuda) Ltd., of Bermuda v. High Lonesome Wind Power LLC, described as "the owner and operator of a wind farm project in West Texas", at the U.S. District Court for the Southern District of New York.

Application by Clifford Cheah King Mun, of Singapore, and Maso Capital Investments Limited, of the Cayman Islands, to take discovery from JPMorgan Chase & Co. for use in "appraisal proceedings pending before the Supreme Court of Bermuda", filed at the U.S. District Court for the Southern District of New York.

Petition in Kah Chuan Kenneth Ho, of Singapore v. China Education Limited at Bermuda Supreme Court.

Petition alleging fraud in Worldwide Opportunities Fund SPC (in Official Liquidation) v. Real Estate and Finance Fund at the Grand Court of the Cayman Islands.

Ruling regarding a winding up petition in Harbor Sure (HK) Investments Limited, of Hong Kong v. Fullsun International Holdings Group Co. Ltd., a Bermuda company based in Hong Kong, at Bermuda Supreme Court.

Complaint alleging fraud involving investment funds in Bermuda and the USA in U.S. Securities and Exchange Commission v. Cornerstone Acquisition & Management Company LLC, Derren L. Geiger, and She Hwea Ngo at the U.S. District Court for the Southern District of California.

Application by Clifford Cheah King Mun, of Singapore, and Maso Capital Investments Limited, of the Cayman Islands, to take discovery from Evercore Inc. for use in "appraisal proceedings pending before the Supreme Court of Bermuda" regarding "the fair value of the shares of Jardine Strategic Holdings Limited", filed at the U.S. District Court for the District of Delaware.

Complaint for $203 million alleging breach of contract regarding a "proxy revenue swap transaction" in Allianz Risk Transfer (Bermuda) Ltd., of Bermuda v. High Lonesome Wind Power LLC, of Delaware, described as "an indirect subsidiary of Enel SpA, a global energy conglomerate with a reported market capitalization in excess of $65 billion", at the Supreme Court of the State of New York, County of New York.

Petition to Confirm Foreign Arbitration Award of $2.4 billion in Crescent Petroleum Company International Limited, described as a Bermuda-domiciled, United Arab Emirates-based "private oil and gas exploration and production company operating in the Middle East", and Crescent Gas Corporation Limited, of the British Virgin Islands v. National Iranian Oil Company, of Tehran, Iran, at the U.S. District Court for the District of Columbia.

In a judgment at Bermuda Supreme Court, Australian barrister Evatt Tamine has been ordered to repay nearly $30 million that he allegedly misappropriated from a Bermuda trust he administered on behalf of U.S. businessman Robert Brockman, who was criminally indicted at federal court in California in 2020 for an alleged $2 billion offshore tax fraud scheme.

Judgment awarding $16.8 million, $5.395 million, and £5 million against the defendants in BCT Limited, a Cayman Islands subsidiary of Maples Group, as Trustee of the A. Eugene Brockman Charitable Trust, and Spanish Steps Holdings Limited, of the British Virgin Islands v. Evatt Tamine, an Australian barrister, and Tangarra Consultants Limited, of Bermuda, at Bermuda Supreme Court.