USA

ACE and EXEL do not expect losses from breast implant coverage to cause undue problems

February 23, 1994

Potential losses from breast implant litigation in the United States should not cause undue problems for Bermuda-based excess liability carriers ACE and XL, both companies said this week.

Bermuda professionals deposed in Tony Habib case

February 22, 1994

US federal prosecutors investigating Bermuda company boss Tony Habib have taken steps to depose local accountant Ray Medeiros and lawyer Ken Robinson.

Grant & Weber v. Roland Bleyer: Judgment

February 16, 1994

Judgment in favor of Grant & Weber, as assignee/agent of Kroll Management Services, Inc. and Wilshire Westwood Associates, LP, against Roland Bleyer at the Superior Court, Los Angeles County, California.

Hill Wynne Troop & Meisinger v. Roland Bleyer: Docket, Complaint & Judgment

July 12, 1993

Docket, complaint and judgment in a civil action filed by Hill Wynne Troop & Meisinger against Roland Bleyer at the Superior Court, Los Angeles County, California.

Premium Sales Corporation v. Kenneth Thenen et al: Writ of Summons

June 24, 1993

Writ of Summons in Premium Sales Corporation, by Harley Tropin, as Receiver, v. Kenneth Thenen, Brenda Thenen, Scott Thenen, Daniel Morris, a.k.a. Daniel Rae; Samuel Schwartz, and Barclays Bank Plc at the Grand Court of the Cayman Islands.

Tony Habib company to go into liquidation

May 6, 1993

Financial Services Insurance, the Bermuda-based company whose chief executive was arrested on fraud charges last month, is to be placed in liquidation.

Assets of Tony Habib company frozen in Bermuda

April 15, 1993

The Ministry of Finance has frozen the activities of a Bermuda-based insurance company after its chief executive and founder was arrested in New York on fraud charges.Alleged trickster Tony Habib, who heads Financial Services Insurance Ltd, is accused of conning auditors and insurance authorities here and in the US into believing that his company had over $50 million in assets. In reality, its finances are said to be "in serious jeopardy".

Gilbert Beinhocker et al v. The Royal Gazette et al: Defamation Complaint

March 29, 1993

Complaint in Gilbert D. Beinhocker and Gregory P. Plunkett v. The Royal Gazette and David Marchant at the U. S. District Court for the District of Massachusetts.

Portermains go into hiding

March 9, 1993

A Bermuda-based insurance company's president and his wife are thought to have gone into hiding after a Federal court in Dallas last week found them guilty of fraud.Neill and Florence Portermain were also found to have taken money from the company under false pretences and were ordered to pay a Bermudian liquidator $17.6 million in damages and interest.

USA v. Stephen Frederick Hinch: Criminal Judgment

February 4, 1993

Criminal Judgment in USA v. Stephen Frederick Hinch at the U. S. District Court for the Western District of North Carolina.

United Kingdom: Parkfield Group Plc (‘Securities Fraud’)

November 18, 1992

Application for the appointment of a Commissioner to collect evidence from Maljack Productions, Inc. and Union Bank - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into suspected securities fraud involving Parkfield Group Plc.

USA v. Stephen Frederick Hinch: Criminal Indictment

August 5, 1992

Criminal Indictment in USA v. Stephen Frederick Hinch at the U. S. District Court for the Western District of North Carolina.

Petrosurance Casualty seeks judgment against Mark Hardy

July 7, 1992

Petrosurance Casualty Company is seeking a declaratory judgement against its former director Mark G Hardy in connection with financial liabilities he allegedly incurred on its behalf.

USA v. Michael Alberga and CS Gill: Dismissal Order

February 25, 1992

Order dismissing indictment in USA v. Michael Alberga and CS Gill at the U.S. District Court for the District of Colorado.

USA v. Michael Alberga: Criminal Docket

February 25, 1992

Court Docket in USA v. Michael L. Alberga for the period from 1982 to 1992.

Michael Heilman v. Roland Bleyer et al: Complaint

December 26, 1991

Complaint filed by Michael Heilman against Roland Bleyer, The Bleyer Clinik Inc., Clinik Zurich, and April Farinola at Superior Court, Orange County, California.

USA v. Kenneth Rijock: Order Reducing Sentence

November 18, 1991

Order Reducing Sentence in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Government’s Motion For Sentence Reduction

October 16, 1991

Government's Motion for Sentence Reduction in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.

The State of California v. Roland Frank Bleyer: March 29, 1991 Charge

April 17, 1991

Docket regarding a Criminal Action filed by The State of California against Roland Frank Bleyer at the Superior Court, Los Angeles County, California, including details of a an Arrest Warrant issued against Bleyer.

USA v. Kenneth Rijock: Amended Criminal Judgment

March 22, 1991

Amended Judgment in a Criminal Case in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

Kristen Schultz v. Anthony J. Reynolds et al: Writ of Summons

February 18, 1991

Writ of Summons in Kristen Schultz v. Anthony J. Reynolds and Newport Ltd. at the Grand Court of the Cayman Islands.

USA v. Kenneth Rijock: Criminal Judgment

October 16, 1990

Criminal Judgment in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Plea Agreement

August 7, 1990

Plea Agreement in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Criminal Information

August 3, 1990

Criminal Information in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock et al: Superseding Indictment

July 12, 1990

Superseding Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, a.k.a. Tico Rodriguez, a.k.a. Herberto Castellano; Michael Clinton Gruener, a.k.a. Michael Rossi, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock et al: Criminal Indictment

May 10, 1990

Criminal Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, Michael Clinton Gruener, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.

USA v. Edward C. Bodden: Extradition Affidavit of David Jose Sabio

February 2, 1990

Affidavit of David Jose Sabio in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA at the U. S. District Court for the Northern District of Florida.

USA v. Edward C. Bodden: Extradition Affidavit of Robert LeClerc

November 17, 1989

Affidavit of Robert Joseph LeClerc in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA, filed at the U. S. District Court for the Northern District of Florida.

William McNeil v. Robert Bandfield et al: Writ

July 24, 1989

Writ in William McNeil v. Robert Bandfield and John Hula at the Grand Court of the Cayman Islands.

USA v. Kenneth Bryant: Certificate of Vacation of Conviction

September 4, 1987

Certificate of Vacation of Conviction in the case of 'USA v. Kenneth Bryant' at the U. S. District Court for the Southern District of Florida.

USA v. James G. Bryan et al: Criminal Indictment

April 30, 1987

Criminal Indictment in USA v. James G. Bryan, Robert J. (Jack) Bryan, Raul Costales, James R. Curtin, Allan L. Dolan, Lynford R. Evans, Mitchell E. Exctain, Elmer M. Haskins, Wayne M. Haskins, James A. Hearn, Eugene R. Jackson, Julian Malcomson, Richard W. Morris, Michael K. Mulford, Jan T. Shelton, Michael K. Shelton, George Sprague, Judith Thomason (Curtin), Anthony Virtue, Andreas Wiedenfeld, Ronald F. Williams, and John Worley at the U. S. District Court for the Northern District of Texas.

USA v. Edward C. Bodden et al: Superseding Indictment

June 11, 1986

Superseding Indictment in USA v. Edward C. Bodden, a.k.a. Jill Bodden; Everett Kyle Lane, Christopher Bain, Sibert Watler, a.k.a. Bert Watler; Executive Air Services, Ltd., and Inco Bank and Trust Corporation at the U. S. District Court for the Northern District of Florida.

USA v. Ronald E. Hedges et al: Criminal Indictment

April 17, 1986

Indictment in USA v. Ronald E. Hedges, Gene W. Plemons, and Everett Kyle Lane at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Bryant: Pre-Plea Agreement

January 14, 1985

Pre-Plea Agreement in the case of 'USA v. Kenneth Bryant' filed at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Bryant: Documents Regarding Psychiatric Condition of Defendant

January 4, 1985

Documents in the criminal case of 'USA v. Kenneth Bryant' regarding the psychiatric condition of defendant Ken Bryant, filed at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Bryant: Government Response to Standing Discovery Order

December 5, 1984

Government Response to Standing Discovery Order in the case of 'USA v. Kenneth Bryant' at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Lawrence Bryant: Criminal Indictment

October 26, 1984

Criminal indictment against Kenneth Lawrence Bryant for allegedly impersonating a U. S. Government Agent, filed at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Lawrence Bryant: Booking Information Sheet

October 12, 1984

Booking Information Sheet in the case of 'USA v. Kenneth Lawrence Bryant' at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Lawrence Bryant: Complaint and Arrest Warrant

October 11, 1984

Arrest Warrant and Complaint in USA v. Kenneth Lawrence Bryant at the U. S. District Court for the Southern District of Florida.

USA v. William Kilpatrick et al: Order Dismissing Indictment

September 27, 1984

Findings of Fact, Conclusions of Law & Order of Dismissal in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U.S. District Court for the District of Colorado.

Attorneys Professional Management Corporation v. Kenneth Rijock: Final Judgment for Removal of Tenant

April 26, 1984

Final Judgment for Removal of Tenant in Attorneys Professional Management Corporation v. Kenneth Rijock at the Circuit Court for the 11th Judicial Circuit, for Miami-Dade County, Florida.

USA vs. William Kilpatrick et al: Memorandum by Alberga and Gill

March 22, 1984

Memorandum by Michael Alberga and CS Gill on Proposed Findings of Fact and Conclusions of Law in Support of Motions for Dismissal of Indictment in USA v. William A. Kilpatrick et al at the U. S. District Court for the District of Colorado.

USA v. William A. Kilpatrick et al: Memorandum Opinion Granting Motion for New Trial

August 25, 1983

Memorandum Opinion Granting Motion for New Trial and Denying Motion For Acquittal in USA v. William A. Kilpatrick et al at the U. S. District Court for the District of Colorado.

USA v. William A. Kilpatrick et al: Government’s Proposed Witness List

April 29, 1983

Government's Proposed Witness List in USA v. William A. Kilpatrick et al at the U. S. District Court for the District of Colorado.

USA v. William Kilpatrick et al: Criminal Indictment

September 30, 1982

Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.