Spencer Capital Holdings Ltd.

Spencer Capital Holdings Ltd.: Chapter 15 Petition

September 25, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, as the Foreign Representatives of Spencer Capital Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Cavello Bay Reinsurance Ltd. v. Kenneth Stein et al: Amended Complaint

May 1, 2019

Amended Complaint alleging fraud in Cavello Bay Reinsurance Limited, of Bermuda v. Kenneth Shubin Stein, of New York; Spencer Capital Limited, formerly known as Spencer Capital Holdings Ltd., of Bermuda, and Spencer Capital Holdings Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.

Cavello Bay Reinsurance Ltd. v. Kenneth Stein et al: Complaint

December 6, 2018

Complaint alleging fraud in Cavello Bay Reinsurance Limited, of Bermuda v. Kenneth Shubin Stein, of New York; Spencer Capital Limited, formerly known as Spencer Capital Holdings Ltd., of Bermuda, and Spencer Capital Holdings Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.