Complaint in The Travelers Companies, Inc. and St. Paul Fire and Marine Insurance Company v. Old Mutual Plc at the U. S. District Court for the Southern District of New York.
Winding Up Petition in NYROY/RBC Acct. # 1583 Pledged to Royal Bank of Canada v. Harbinger Class PE Holdings (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Cayman Islands-domiciled life and annuity reinsurer Front Street Re has been accused of participating in a "financial shell games" scheme to defraud insureds that also allegedly involved Bermuda-based Wilton Re.