Acadia Life Ltd.: $900K Fine (Bermuda)
Public Notice by the Bermuda Monetary Authority that it has imposed civil penalties totaling $900,000 on insurer Acadia Life Limited for regulatory breaches.
Acadia Life International Ltd.: $100K Fine (Bermuda)
Public Notice by the Bermuda Monetary Authority that it has imposed a fine of $100,000 on Acadia Life International Limited for regulatory breaches.
Acadia Life Limited et al. v. Gail Natalie Friend et al.
Acadia Life Limited et al. v. Gail Natalie Friend et al. - Bermuda Supreme Court
SEC v. Alliance Investment Management Ltd. et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Julian R. Brown and Alliance Investment Management Limited at the U. S. District Court for the Northern District of Illinois.
Acadia Life Limited et al. v. R. Alan Beverly et al.
Acadia Life Limited and Acadia Holdings Corporation v. R. Alan Beverly, Deborah Beverly, Sea Haven Trust, Joe Mitchell Cox, Cox Family Trust, J. M. Cox Jr. Irrevocable Trust One, Karen Ferree, and Richard E. Frain - Bermuda Supreme Court
CFTC v. Nikolai Battoo et al: TRO Motion
Plaintiff's Emergency Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, and BC Capital Group SA at the U. S. District Court for the Northern District of Illinois.
David Mintjal et al v. Professional Benefit Trust et al: Second Amended Complaint
Second Amended Complaint in David Mintjal and Therese Mintjal v. Professional Benefit Trust, Multiple Employer Welfare Benefit Plan & Trust, PBT Administration, LLC, Professional Benefit Trust, Ltd., Tracy Sunderlage, Linda Sunderlage, Sunderlage Resource Group Inc., Sunderlage Resource Group International Ltd. and Maven Assurance, Ltd. at the U. S. District Court for the Northern District of Illinois.