Reed Brodsky

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Jurisdictions

Allegations

Fleming Intermediate Holdings LLC v. James River Group Holdings Ltd. et al: Complaint (‘Securities Fraud/JRG Re Acquisition’)

Complaint alleging securities fraud regarding the acquisition of "a Bermudian reinsurance company, JRG Reinsurance Company Ltd., from its then-parent James River Group Holdings, Ltd. in a $300 million transaction" in Fleming Intermediate Holdings LLC v. James River Group Holdings Ltd., of Bermuda, and Frank D'Orazio at the U.S. District Coiurt for the Southern District of New York.

SCLiquor LLC v. Equitable Holdings Inc. et al: Discovery Application (Bermuda, ‘Jay-Z Dispute’)

Application by SCLiquor LLC to take discovery from Equitable Holdings Inc., Gerber Life Insurance Company, The Guardian Life Insurance Company of America, The Hartford Financial Services Group Inc., Renaissance Reinsurance U.S. Inc., and SBLI USA Mutual Life Insurance Company Inc. for use in legal proceedings in Bermuda regarding "a dispute between Bacardi, one of the world’s largest spirits companies, and SCLiquor, LLC, a company majority-owned by the world-renowned musical artist and entrepreneur Shawn Carter - better known as Jay-Z", filed at the U.S. District Court for the Southern District of New York.

SCLiquor LLC v. 20 Gates Management LLC: Discovery Application (Bermuda, ‘Jay-Z Dispute’)

Application by SCLiquor LLC to take discovery from 20 Gates Management LLC, a.k.a. 20 Gates Holding LLC, for use in legal proceedings in Bermuda regarding "a dispute between Bacardi, one of the world’s largest spirits companies, and SCLiquor, LLC, a company majority-owned by the world-renowned musical artist and entrepreneur Shawn Carter - better known as Jay-Z", filed at the U.S. District Court for the Southern District of New York.

Linda Fischer v. XL Funding Inc. et al: Discovery Application

Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from the Estate of Michael D. Fischer, Svetlana Astafurova, XL Funding, Inc., and Blackstone Equities, LLC for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.

Linda Fischer v. Jeffrey Slavet et al: Discovery Application

Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from Jeffrey Slavet, Lombardy 711 Inc., and 111 East 56th Street Inc. for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.