Strategy Insurance Limited

Complaint in United Central Bank v. Shalimar Holdings, LLC, Intesar H. Zaidi, Evelyn Zaidi, Strategy Insurance Limited, Charydczak Family Partnership, Yi Tang, Amy Yang, Isaac Ullatil, Neeraj Isaac, Shore Community Bank, Glen Rock Building Supply, Inc., d.b.a. Glen Rock Lumber; Crest Engineering Associates, Inc., Di Naso & Sons Building Supply Co., Roma Bank, Fulton Bank of New Jersey, Heather Garcia, Thomas Garcia, Nishi Kumar, Niraj Kumar, Sadia Ahmed, Khawar Ahmed, Jalal Hader, Kristine Moskal, and Asghar A. Chaudry at the U. S. District Court for the District of New Jersey.

Hedge funds in the British Virgin Islands, Cayman Islands and USA have obtained a default judgment for $13 million against Canadian nationals John Hamilton and Sandro Sordi concerning allegations of securities fraud based around a Barbados-licensed insurer.

Default Judgment against John Hamilton and Sandro Sordi in Aviator Master Fund, Ltd.,  Aviator Fund Management, LP, JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, LP, and Longview International Equity Fund, LP. v. John Hamilton and Sandro Sordi at New York State Supreme Court.

Hedge funds in the British Virgin Islands, Cayman Islands and USA whose investors were cheated in a securities fraud based around a sham Barbados-licensed insurer called Strategy Insurance claim to have lost out again in a settlement agreement with the alleged fraudsters.

Complaint in Aviator Master Fund, Ltd., Aviator Fund Management, L.P., JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, L.P., Longview International Equity Fund, L.P., and Longview Fund, LP v. John Hamilton and Sandro Sordi at New York State Supreme Court.

Judgment by Confession in Pandora Select Partners, LP, Whitebox Convertible Arbitrage Partners, LP, Whitebox Hedged High Yield Partners, LP, Aviator Master Fund, Ltd., Aviator Overseas Fund II, Ltd., JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Longview Equity Fund, LP and Longview International Equity Fund, LP v. Strategy International Insurance Group, Inc., Strategy Real Estate Investments Ltd., Strategy Holding Company Limited, and Strategy Insurance Limited at New York State Supreme Court.

Worst Liquidation: Suisse Security Bank & Trust Ltd.; Worst Regulator: Carlos Belgrave, Supervisor of Insurance and Pensions, in Barbados; and Best Justice System: United States of America.

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.

Confidential Private Placement Memorandum for securities issued by Strategy International Insurance Group Inc. and Strategy Real Estate Investments Ltd.