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HM Life Insurance Company et al v. Alpha Re Ltd. et al: Third Amended Complaint

Third Amended Complaint alleging "a coordinated and elaborate scheme to defraud through a complex series of reinsurance transactions, trust agreements, and investment vehicles" in HM Life Insurance Company, of Pennsylvania, and HM Life Insurance Company of New York v. Wilmington Savings Fund Society, FSB, of Delaware; Christiana Trust, of Delaware; Blue Alternative Asset Management LLC, of Delaware; Blue Capital Management, Inc., of Puerto Rico; Regatta Holdings LLC, of New Jersey; Cygnet 001 Master Trust, of Delaware; Cygnet 001 Master Trust Series 2011-A, of Delaware; Cygnet 001 Master Trust Series 2011-C, of Delaware; Cygnet 001 Master Trust Series 2013-A, of Delaware; Alpha Re Limited, of the Cayman Islands; Alpha Re Holdings (Cayman) Limited, of the Cayman Islands; Ability Insurance Company, of Nebraska; Atlantic Specialty Finance Limited, of the Cayman Islands; Blue Elite Fund Limited, of the Cayman Islands; Blue II Limited, of the Cayman Islands; Mark Graham, of New York; Donald Solow, of New Jersey; John Drake, of Ontario, Canada; Edward Brendan Lynch, of the Bahamas, and Gregory Tolaram, of Bermuda, at the Court of Chancery of the State of Delaware.
DOCUMENT.PDF

File Size: 218.44 KB

Pages:

113

 

Sector:

Insurance;Liquidations & Insolvencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Wilmington Savings Fund Society, FSB;Christiana Trust;Blue Alternative Asset Management LLC;Blue Capital Management, Inc.;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 Holdings (Cayman) Limited;Ability Insurance Company;Atlantic Specialty Finance Limited;Blue Elite Fund Limited;Blue II Limited;Mark Graham;Donald Solow;John Drake;Edward Brendan Lynch;Gregory Tolaram

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

HM Life Insurance Company;HM Life Insurance Company of New York

 

Date:

May 02, 2019


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