Plaintiff’s Opposition to Bermuda-based Gregory Tolaram’s Motion to Dismiss a complaint alleging he participated in a fraud involving Cayman Islands-domiciled Alpha Re Limited in Great Western Insurance Company v. Gregory Tolaram, of Bermuda, et al at the U. S. District Court for the Southern District of New York.
Bermuda Cayman Islands Civil Courts Documents Fraud Insurance Miscellaneous United States District Court for the Southern District of New York USAJuly 10, 2019
Great Western Insurance Company v. Gregory Tolaram: Opposition to Motion to Dismiss
July 10, 2019
Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society FSB, Christiana Trust, Regatta Holdings LLC, 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, Alpha Re Limited, Alpha Re (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brendan Lynch, Gregory Tolaram, Advantage Capital Holding LLC, Dan Cathcart, Kenneth King
Great Western Insurance Company
KeywordsAbility Insurance Adrian Lynch Advantage Capital Holding LLC Alpha Re Aon
Atlantic Specialty Finance Baker Tilly Blue Alternative Asset Management LLC Blue Capital Management, Inc. Blue Elite Fund LP Blue Elite Fund Ltd. Blue II Ltd. Brian Lindquist Christiana Trust Christopher Orlandini 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 Dan Cathcart Daniel Priestley David Matthews David Roberts Donald Solow Edward Lynch Great Western Insurance Company Gregory Tolaram John Drake Katten Muchin Rosenman Kenneth King Kieran OMahony Kirsty McCabe Lynsey Pistorius Marc Tract Mark Graham Melanie DeCinque Michael Gordon Mike Hall Nathan Felix Peter Hickey Regatta Holdings LLC Sancus Capital Blue Credit Opportunities Fund Ltd. Steven Britton Stuyvesant Square SPC Connections Wilmington Savings Fund Society FSB[ 40 more... ] [ top 5 ]