Cavello Bay Reinsurance Ltd. v. Kenneth Stein et al: Complaint

Complaint alleging fraud in Cavello Bay Reinsurance Limited, of Bermuda v. Kenneth Shubin Stein, of New York; Spencer Capital Limited, formerly known as Spencer Capital Holdings Ltd., of Bermuda, and Spencer Capital Holdings Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.


  • 16
    December 06, 2018
    Kenneth Shubin Stein, Spencer Capital Limited, Spencer Capital Holdings Ltd.
    Cavello Bay Reinsurance Limited
    Xx Xx Xx
    Fraud
    Dentons, Michael Barr