Asia Special Situation Acquisition Corp.

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    SEC v. Jason W. Galanis et al: Complaint

    Complaint alleging fraud regarding Bermuda-based Gerova Financial Group, Ltd. in U. S. Securities and Exchange Commission SEC v. Jason W. Galanis, John P. Galanis, Jared M. Galanis, Derek M. Galanis, Gary T. Hirst, and Gavin L. Hamels at the U. S. District Court for the Southern District of New York.

    Gerova Financial Group Ltd. et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

    Gerova Financial Group, Ltd. v. Maxim Group, LLC et al: Complaint

    Complaint in Gerova Financial Group, Ltd., domiciled in Bermuda, v. Maxim Group, LLC, of New York; Michael Rabinowitz, and Clifford Teller for alleged breach of contract, fraud, negligence, breach of the duty of good faith and fair dealing, and unjust enrichment.

    Rutland Baker et al v. Gerova Financial Group Ltd. et al: Amended Class Action Complaint

    Amended Class Action Complaint in Rutland Baker, Xianhua Xu, Ali Arar, Elenore Kram, and Bruce Henry v. Gerova Financial Group Ltd., Gary Hirst, Michael Hlavsa, Joseph Bianco, Jack Doueck, Arie Van Roon, Keith Laslop, Richard Rudy, Stillwater Capital Partners, Inc., and Stillwater Capital Partners, LLC at the U. S. District Court for the Southern District of New York.