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Great Western Insurance Co. v. Gregory Tolaram et al: Opinion & Order

Opinion and Order Regarding Motions to Dismiss a complaint alleging "a complex and massive fraud ... resulting in losses exceeding $135 million" involving Cayman Islands-domiciled Alpha Re Limited in Great Western Insurance Co. v. Mark Graham, Blue Capital Management, Inc., Blue Alternative Asset Management, LLC, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Wilmington Savings Fund Society, FSB, Christiana Trust, Donald Solow, 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, Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, Advantage Capital Holding, LLC, Dan Cathcart, Kenneth King, and Gregory Tolaram at the U. S. District Court for the Southern District of New York.

File Size: 539 KB





Insurance;Litigation;Securities & Investment



Mark Graham;Blue Capital Management, Inc.;Blue Alternative Asset Management, LLC;Blue Elite Fund Ltd.;Blue Elite Fund LP;Blue II Ltd.;Wilmington Savings Fund Society, FSB;Christiana Trust;Donald Solow;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;Sancus Capital Blue Credit Opportunities Fund Ltd.;Ability Insurance Company;Advantage Capital Holding, LLC;Dan Cathcart;Kenneth King;Gregory Tolaram


Court Name - US Federal:

New York - Southern District Court





Great Western Insurance Co.



June 22, 2020


Case Number:

Xx Xx Xx

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