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Great Western Insurance Company v. Alpha Re Ltd. et al: Complaint

Complaint in Great Western Insurance Company v. Ability Insurance Company, Alpha RE Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Alternative Asset Management, LLC, Blue Capital Management, Inc., Blue Elite Fund LP, Blue Elite Fund Ltd., Blue II Ltd., Christiana Trust, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, John Drake, Mark Graham, Edward Brendan Lynch, Regatta Holdings LLC, Sancus Capital Blue Credit Opportunities Fund Ltd., Donald Solow, Gregory Tolaram, and Wilmington Savings Fund Society, FSB at the U. S. District Court for the Southern District of New York.

File Size: 6.74 MB





Insurance;Liquidations & Insolvencies;Litigation



Ability Insurance Company;Alpha Re Limited;Alpha Re Holdings (Cayman) Limited;Atlantic Specialty Finance;Blue Alternative Asset Management, LLC;Blue Capital Management, Inc.;Blue Elite Fund LP;Blue Elite Fund Ltd.;Blue II Ltd.;Christiana Trust;Cygnet 001 Master Trust;Cygnet 001 Master Trust Series 2011-A;Cygnet 001 Master Trust Series 2011-C;Cygnet 001 Master Trust Series 2013-A;John Drake;Mark Graham;Edward Brendan Lynch;Regatta Holdings LLC;Sancus Capital Blue Credit Opportunities Fund Ltd.;Donald Solow;Gregory Tolaram;Wilmington Savings Fund Society, FSB


Court Name - US Federal:

New York - Southern District Court





Great Western Insurance Company



July 10, 2018


Case Number:

Xx Xx Xx

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.