Kevin Gordon Hamilton

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    Jurisdictions

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    $10 m judgment entered against Barbados-licensed Strategy Insurance

    A default judgment for $10.2 million has been entered in the United States against a Barbados licensed insurer that was allowed to continue in business by Barbados' Supervisor of Insurance, Carlos Belgrave, despite evidence of fraud that was publicized by

    Dubious Barbados insurer sued twice in two days in US

    A Barbados-licensed insurer whose dubious activities were exposed two years ago by OffshoreAlert was named as a defendant in two civil lawsuits filed over a two-day period at federal courts in the United States during July. Strategy Insurance Ltd. was sued at the U. S. District Court for the District of Utah on July 15, 2008 and at the U. S. District Court for the District of Nevada on July 16, 2008.

    Pandora Select Partners LP, et al v. Strategy International Insurance Group Inc., et al: Complaint

    Complaint filed by Pandora Select Partners LP, Pandora Select Advisors, LP, JMG Capital Partners, LP, JMG Triton Offshore Fund, Ltd.,  Aviator Fund Management, LP, Aviator Overseas Fund II, Ltd., Aviator Master Fund, Ltd., Whitebox Hedged High Yield Advisors, LP, Whitebox Hedged High Yield Partners, LP, Whitebox Convertible Arbitrage Advisors, LLC, and Whitebox Convertible Arbitrage Partners, LP against Strategy International Insurance Group Inc., Strategy Real Estate Investments, Ltd., John Hamilton, Sandro Sordi, and Stephen Stonhill at the U. S. District Court for the Southern District of New York.