Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Mark Allitt, of KPMG Advisory, as the Foreign Representatives of VL Assurance (Bermuda) Ltd., Valor Group Ltd., and Valor Management Ltd., described as Bermuda companies that are part of a group that also includes companies in Barbados, Ireland, Liechtenstein, and the United States and which are "victims of activity perpetrated between 2013 and 2016 by Jason Sugarman - a former director of the VL Bermuda Debtor - and others, including Jason Galanis, that ultimately led to the insolvency of the VL Bermuda Debtors", filed at the U. S. Bankruptcy Court for the Southern District of New York.
Petition in Wimbledon Financing Master Fund Ltd. (in Official Liquidation), of the Cayman Islands, as an assignee of Weston Capital Partners Master Fund II Ltd., also of the Cayman Islands v. The Wimbledon Fund SPC, on behalf of Class C Segregated Portfolio, of the Cayman Islands; Wimbledon Real Estate Financing Master Fund Ltd., of the Cayman Islands; Bank of America NA, of Charlotte, North Carolina, and Weston Capital Management LLC, of New York, at the Supreme Court of the State of New York County of New York.
Criminal Indictment regarding Bermuda-based Gerova Financial Group, Ltd. in USA v. Jason Galanis, John Galanis, Jared Galanis, Gary Hirst, Derek Galanis, Ymer Shahini, and Gavin Hamels at the U. S. District Court for the Southern District of New York.
First Amended Complaint in Gerova Financial Group, Ltd. v. Maxim Group, LLC, Clifford Teller, and Michael Rabinowitz at the U. S. District Court for the Southern District of New York.
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.
Complaint filed by Gerova Financial Group, Ltd. against Reynders, Grey Holdings LLC at the U. S. District Court for the Southern District of New York.