Gerova Financial Group, Ltd.

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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.

Wimbledon Financing Master Fund Ltd. v. Weston Capital Asset Management LLC et al: Discovery Application

Application for an order to conduct discovery for use in a foreign proceeding in Wimbledon Financing Master Fund Ltd. v. Weston Capital Asset Management LLC, Weston Capital Management LLC, Albert Hallac, Keith Wellner, Katten Muchin Rosenman LLP, O'Melveny & Myers LLP, Venable LLP, Alex M. Weingarten, Esq., Spillane Weingarten LLP, Weingarten Brown LLP and Deloitte & Touche LLP at the U. S. District Court for the Southern District of New York.

Herbert S. Feinberg IRA et al v. Wimbledon Financing Fund Ltd.: Winding Up Petition

Winding Up Petition in Herbert S. Feinberg IRA, DVFG Benefits, Inc. Pension Plan, Claire Annechini IRA, Lester Clippinger IRA, Seravalli Financial Group Inc. PSP, The Belk Foundation, The Benedict Foundation for Independent Schools, Lilly Thoma IRA and Warren A. Hunter IRA v. Wimbledon Financing Fund Ltd. at the Grand Court of the Cayman Islands.

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.

Bermuda-based reinsurer Gerova Financial Group in disarray

The wheels have fallen off Gerova Financial Group Ltd., a Cayman Islands domiciled, Bermuda licensed reinsurer whose numerous red flags were reported about extensively in OffshoreAlert on January 14, 2011.On the day our article was published, Gerova Financial's shares closed

Scott Hintz et al v. Gerova Financial Group, Ltd. et al: Complaint

Complaint in Scott Hintz, JS of Georgia, Inc., and PT Holdings Group I, Inc. v. Gerova Financial Group, Ltd., Joseph Bianco, Gary Hirst, Jason Galanis, Robert Willison, Gerova Holdings, Ltd., Net Five Holdings, LLC, Net Five Group, LLC, Fund.com, Inc., Equities Media Acquisition Corp., Inc., Planet Five Development Group, LLC, Planet Five at Gerova, LLC, Paul Rohan, Noble Investment Fund, Ltd., Gregory Laubach, Gerova Real Estate Group, LLC, Eric Halter, and David Zorn at the U. S. District Court for the Northern District of Georgia.