Particulars of Claim in Gable Insurance AG (in Liquidation), of Liechtenstein v. William Dewsall and Michael Hirschfield, both of England, at the High Court of Justice of England and Wales.
Complaint in Ryan O'Dell v. Argo Group International Holdings Ltd., of Bermuda; Thomas A. Bradley, Bernard C. Bailey, Dymphna A. Lehane, Samuel Liss, Carol A. McFate, and Al-Noor Ramji at the U.S. District Court for the Southern District of New York.
Complaint "to enjoin Defendants from taking any steps to consummate ... the proposed acquisition of Argo Group by affiliates of Brookfield Reinsurance Ltd." in Shiva Stein v. Argo Group International Holdings Ltd., of Bermuda; Thomas A. Bradley, Bernard C. Bailey, Dymphna A. Lehane, Samuel Liss, Carol A. McFate, and Al-Noor Ramji at the U.S. District Court for the Southern District of New York.
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.
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.
Complaint alleging breach of contract and unjust enrichment in Geoffrey Varga, as Voluntary Liquidator of Himelsein Mandel Offshore Limited (in Voluntary Liquidation), of the Cayman Islands v. Teleios LS Holdings DE LLC, Teleios PF Loans DE LLC, and Oaktree Capital Management LP at the U.S. District Court for the Southern District of New York.
Notice of Winding-Up Order and Appointment of Provisional Liquidators for PB Life and Annuity Co. Ltd., published by The Royal Gazette newspaper on February 21st, 2023.
Petition to remove Bernard Eder as an arbitrator in Endurance Specialty Insurance Limited, of Bermuda v. Horseshoe Re Limited, of Bermuda, on behalf of and for the benefit of its Separate Accounts HS0083 and HS0084, at the Supreme Court of the State of New York, County of New York.
Application by BCC Trade Credit Pty Ltd. to take discovery from Bluestone Resources Inc. and Bluestone Coal Sales Corporation for use in legal proceedings in Australia "against Insurance Australia Limited" seeking indemnities under policies whose insureds are Greensill Capital (UK) Limited, Greensill Bank AG and Greensill Capital Pty Limited, filed at the U.S. District Court for the District of Delaware.
Complaint in Karl Alexander Brummer v. Coinbase Inc. and American Bankers Insurance Company of Florida at the U.S. District Court for the District of Minnesota.
Petition to Compel Arbitration regarding insurance coverage for a yacht called Ultra Dash in Harold John McIntosh, of Australia v. Selecta Insurance and Reinsurance Company (Caribbean) Ltd., of Saint Kitts and Nevis, at the U.S. District Court for the Southern District of New York.
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.
Proposed Consent Order of Judgment in Commodity Futures Trading Commission v. Caroline Ellison at the U.S. District Court for the Southern District of New York.
Enforcement Notice by the Cayman Islands Monetary Authority announcing that a fine of CI$14,700 has been imposed on Kevin David Poole for "Knowingly or wilfully supplying false or misleading information to the Authority in relation to an application submitted to theAuthority on behalf of a managed insurance company".
Enforcement Notice by the Cayman Islands Monetary Authority announcing that a fine of CI$78,150 has been imposed on Global Core Insurance SPC for regulatory breaches, including those regarding solvency.
Enforcement Notice by the Cayman Islands Monetary Authority announcing that a fine of CI$95,409 has been imposed a fine of Artex Risk Solutions (Cayman) Limited for regulatory breaches, including "Knowingly or wilfully supplying false or misleading information to the Authority in relation to an application submitted to the Authority on behalf of a managed insurance company at the relevant time".
Petition for Court Supervision of a Voluntary Liquidation in the matter of Providers Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Application by Colonial Life Insurance Company (Trinidad) Limited, a.k.a. CLICO, to take discovery from Gregor Gregory, AAUG Holdings LLC, and American Assurance Underwriters Group L.C. for use in legal proceedings in India brought against CLICO by Reliance General Insurance Company, filed at the U.S. District Court for the Southern District of Florida.
The Bermuda Monetary Authority and two of its employees - Gerald Gakundi and Susan Davis-Crockwell - are being sued for $25 million in California for allegedly rejecting U.S.-based Newpoint Financial Corp's proposed acquisition of Bermuda's Citadel Reinsurance Company after, among other things, receiving information from "the Gibraltar Regulatory Authority".
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.
Complaint in HSCM Bermuda Fund Ltd., of Bermuda, on behalf of itself, HSCM F1 Master Fund Ltd., HS Select I LLC, and HS Santanoni LP v. Marshal Seeman at the Circuit Court of the 15th Judicial Circuit, in and for Palm Beach County, Florida.
Claim Form alleging fraud in Gable Insurance AG (in Liquidation), of Liechtenstein v. William Albert Dewsall and Michael Brian Victor Hirschfield, both of England, at the High Court of Justice of England and Wales.
Judgment regarding the fees and expenses of the Joint Provisional Liquidators in the matter of Performance Insurance Company SPC (in Official Liquidation) at the Grand Court of the Cayman Islands.
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.
Petition to Compel Arbitration in Hartford Fire Insurance Company v. Global Core Insurance SPC, on behalf of Horizon Preferred SP, of the Cayman Islands, at the U.S. District Court for the District of Connecticut.
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.
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.
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 "arising out of the fraudulent, undisclosed, unlawful and manipulative activities by the Insider Defendants to misappropriate tens of millions of dollars of assets from the Debtor for the ultimate use and benefit of the Founder Defendants and Family Trusts, in violation of their legal and fiduciary obligations to the Debtor under applicable United States and Cayman Islands law" in Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd., of the Cayman Islands v. Leonardo L. Cornide, individually and as Trustee of The Falcon Family Irrevocable Trust; Jorge E. Falcon, individually and as Trustee of The Cornide Family Irrevocable Trust; Javier Jimenez, Jr.; Andres Alos, Maria Sarduy, as Trustee of the Andres Alos Family Irrevocable Trust; Silverback Capital Partners LLC, Beast Capital LLC, 117 Albatross LLC, 301 Dale LLC, 900 Dale LLC, 975 Dale LLC, Preferred Business Services Inc., PA Marketing Ltd., 45 SBH LLC, 1736 SBH LLC, 2000 SBH LLC, 2170 SBH LLC, 74560 SBH LLC, Silverback Investments LLC, 248 Silverback Investments LLC, 1901 Silverback Investments LLC, 1919 Silverback Investments LLC, Silverback Equity Partners LLC, Silverback Management Services LLC, SBH Management Services LLC, Silverback Midtown LLC, and Silverback Ventures LLC at the U.S. Bankruptcy Court for the Southern District of Florida.
Complaint in Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd., of the Cayman Islands v. Lyncpay LLC, Premier Assurance Advisors LLC, Premier Assurance Group LLC, PA Group Administration Corp., PA Marketing Ltd., Preferred Business Services Inc., Providence Insurance Company I.I., acting for and on behalf of protected cell Premier Assurance Segregated Portfolio Puerto Rico SAP; Beast Capital LLC, Leonardo L. Cornide, Jorge E. Falcon, and Javier Jimenez at the U.S. Bankruptcy Court for the Southern District of Florida.
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.
Complaint "about a German bank’s wrongful actions in connection with assets belonging to the Plaintiff, which were pledged as collateral to the bank" in Life Insurance Fund Elite LLC, described as a Delaware-domiciled "private equity fund that invested in a portfolio of life insurance policies" v. Hamburg Commercial Bank AG, of Germany; Cerberus European Capital Advisors LLP, of England, and Promontoria Holding 260 BV, of the Netherlands, at the U.S. District Court for the Southern District of New York.
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.
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.
Originating Application in China Ping An Insurance Overseas (Holdings) Limited, of Hong Kong v. Wealth Plus Global Limited at the British Virgin Islands High Court.
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.
Complaint regarding "approximately $2.9 million held in an account established at BANA" in Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd., of the Cayman Islands v. Lyncpay LLC, Bank of America NA, and JV Wind Down LLC, as successor by merger to Banc of America Merchant Services LLC, at the U.S. Bankruptcy Court for the Southern District of Florida.
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 Credendo - Short-Term Non-EU Risks, described as "a quasi-governmental insurance company headquartered in Belgium that provides credit insurance to companies in Italy through its branch office in Milan", to take discovery from DealDefenders LLC for use in "contemplated criminal proceedings" and "anticipated civil proceedings" in Italy involving a "suspected fraudulent insurance claim submissions" by "Milan-based Golem.com Srl, which provides products and services to the telecom industry", filed at the U.S. District Court for the District of Delaware.
Application by Itáu Unibanco SA to take discovery from Martha L. Mendez, P.A., d.b.a. Title Team, of Coral Gables, Florida, for use in legal proceedings in São Paulo, Brazil, regarding "various loan agreements, import credit agreements, and derivative contracts with a Brazilian company named MapTrade Indústria e Comércio de Produtos Ltda.", filed at the U.S. District Court for the Southern District of Florida.
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.
Public Notice by the Mauritius Financial Services Commission that it has suspended the Insurance Broker Licence of Mind Africa Broker & Consultancy Ltd.
The "corporate officers" of Florida-based health insurance agency Insurance Care Direct - Edward Carriero, Seth Cohen, and Brad Cohen - have been accused of failing to "fully comply" with an IRS tax investigation into its "potentially abusive" relationship with two affiliated Nevis-licensed captive insurers, ICD Captive Re and HOO Captive Re.
Petition to Enforce IRS Summonses regarding the tax liability of ABS Healthcare Services LLC and Health Option One LLC, both of Deerfield Beach, Florida, collectively doing business as Insurance Care Direct and described as the operators of Nevis-domiciled captive insurers ICD Captive Re Ltd. and HOO Captive Re Ltd., in USA v. Edward Carriero, Seth Cohen, and Bradley Cohen at the U.S. District Court for the Southern District of Florida.