Vesttoo

Complaint "to recover from China Construction Bank - one of the largest banks in the world - for enabling its personnel to perpetrate a colossal fraud [with employees of the now-bankrupt company Vesttoo Ltd., a self-described “insurance marketplace"] that has upended the reinsurance industry and imposed monumental losses on Plaintiffs" in Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., and Porch Group Inc. v. China Construction Bank Corporation, of China; China Construction Bank (Asia) Corporation Limited, of Singapore, and China Construction Bank New York Branch at the U.S. District Court for the Southern District of New York.

Complaint in Chaucer Insurance Company DAC, of Ireland, and Chaucer Syndicates Ltd., of England, as managing agent for Lloyd's Syndicate 1084 v. Vesttoo Bay XXIV, Limited Partnership, of Israel; White Rock Insurance (SAC) Ltd. in respect of Segregated Account T108-Chaucer, described as "a segregated account formed pursuant to the Bermuda SAC Act", and Charles Thresh and Michael Morrison, as Joint Provisional Liquidators of White Rock Insurance (SAC) Ltd., of Bermuda, at the U.S. Bankruptcy Court for the District of Delaware.

Public Notice by the Bermuda Monetary Authority that it has revoked the registration of Vesttoo Alpha P&C Fund, LP.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, as the Foreign Representatives of White Rock Insurance (SAC) Limited, described as "an indirectly controlled subsidiary of Aon Plc, a global professional services firm providing a broad range of services, including insurance and reinsurance brokerage and insurance management services", filed at the U.S. Bankruptcy Court for the District of Delaware. Editor's Note: The underlying insolvency proceedings are being conducted in secret at Bermuda Supreme Court, in keeping with the Court's policy of concealing negative information about Bermuda businesses from the general public.

Chapter 11 Petition by Vesttoo US Inc., Vesttoo Ltd., Vesttoo SPV Holdings LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo Asset Management LLC, Vesttoo Securities (USA) LLC, Vesttoo UK Ltd., Vesttoo Japan Co., Ltd., Vesttoo Korea Inc., Vesttoo Holdings Ltd., Vesttoo Hong Kong Limited, Vesttoo Malta Ltd., Vesttoo Malta Trading Ltd., Vesttoo Marketplace Ltd., Vesttoo Alpha Holdings Ltd., Vesttoo Bermudian Bay Ltd., Vesttoo Alpha P&C Ltd., Vesttoo Alpha Special Purpose Trust, Vesttoo Alpha Manager Ltd., Vesttoo Alpha P&C Fund GP L.P., Vesttoo Alpha P&C Fund L.P., Vescor Bay GP L.P., Vescor Bay L.P., Vesttoo Partners 101 L.P., Vesttoo Partners 102 L.P., Vesttoo Partners 103 L.P., Vesttoo Partners 104 L.P., Vesttoo Partners 105 L.P., Vesttoo Bay One Limited Partnership, Vesttoo Bay X Limited Partnership, Vesttoo Bay XI Limited Partnership, Vesttoo Bay XII Limited Partnership, Vesttoo Bay XIII Limited Partnership, Vesttoo Bay XIV Limited Partnership, Vesttoo Bay FIFTEEN Limited Partnership, Vesttoo Bay XVI Limited Partnership, Vesttoo Bay XVII Limited Partnership, Vesttoo Bay XVIII Limited Partnership, Vesttoo Bay XIX Limited Partnership, Vesttoo Bay XX Limited Partnership, Vesttoo Bay XXI Limited Partnership, Vesttoo Bay XXII Limited Partnership, Vesttoo Bay XXIII Limited Partnership, Vesttoo Bay XXIV Limited Partnership, Vesttoo Bay XXV Limited Partnership, Vesttoo Bay One Hundred Limited Partnership, Vesttoo Bay One Hundred One Limited Partnership, Vesttoo Bay One Hundred Two Limited Partnership, and Vesttoo Bay 103 Limited Partnership at the U.S. Bankruptcy Court for the District of Delaware.

Petition seeking "an injunction freezing the assets of Respondents Vesttoo Ltd. and its subsidiaries ... pending arbitrations of White Rock’s claims against Vesttoo, stemming from an apparent large-scale fraud scheme surrounding letters of credit" in White Rock Insurance (SAC) Ltd., described as "a Bermuda exempted segregated accounts company" v. Vesttoo Ltd., described as "a privately-held company registered under the laws of Israel", and its subsidiaries, Vesttoo Bay XIV, L.P., Vesttoo Bay XV, L.P., Vesttoo Bay XVII, L.P., Vesttoo Bay XIX, L.P., Vesttoo Bay XX, L.P., Vesttoo Bay XXI, L.P., Vesttoo Bay XXII, L.P., Vesttoo Bay XXIV, L.P., Vesttoo Bay XXV, L.P., Vesttoo Bay 101, L.P., Vesttoo Bay 102, L.P., Vesttoo Partners 103, L.P., all of Israel; Vesttoo Asset Management LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo RT SPV LLC, Vesttoo Securities (USA) LLC, Vesttoo SPV Holdings LLC, Vesttoo US Inc., all of Delaware, USA, and Vesttoo Reinsurance Intermediary Services Inc., of New York, USA, at the U.S. District Court for the Southern District of New York.

Public Notice by the Bermuda Monetary Authority that it has petitioned Vesttoo Alpha P&C Ltd. into provisional liquidation at Bermuda Supreme Court.