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Newpoint Financial Corp. v. Bermuda Monetary Authority et al: Complaint ($25M)

November 29, 2022
Complaint for damages of $25 million alleging "blatant, intentional bad faith malfeasance in denying Plaintiff’s Newpoint Financial Corp. application to obtain a controlling interest in a Bermudian insurance company [Citadel Reinsurance Company Limited] without any, much less good, cause" in Newpoint Financial Corp., a Delaware company based in California v. Bermuda Monetary Authority, Gerald Gakundi, described as "Director for the Insurance Supervision Department at the BMA", and Susan Davis-Crockwell, described as "Deputy Director of Enforcement for the Legal Services and Enforcement Department at the BMA", at the U.S. District Court for the Central District of California.

BlockFi Inc. et al v. Emergent Fidelity Technologies Ltd. et al: Complaint (‘Collateral Recovery’)

November 28, 2022
Complaint "to enforce the terms of a pledge agreement and to recover collateral that is property of these bankruptcy estates" in BlockFi Inc., of Delaware; BlockFi Lending LLC, of Delaware, and BlockFi International Ltd., of Bermuda v. Emergent Fidelity Technologies Ltd, of Antigua & Barbuda,. and ED&F Man Capital Markets Inc., of New York, at the U.S. Bankruptcy Court for the District of New Jersey.

BlockFi International Ltd.: Search Report (Bermuda)

November 28, 2022
Search Report for BlockFi International Ltd., which continued to Bermuda from the Cayman Islands on January 21st, 2022, obtained from the Bermuda Registrar of Companies on November 28th, 2022.

BlockFi Inc. et al: Chapter 11 Petition (‘Crypto Lender’)

November 28, 2022
Chapter 11 Petition by crypto lending firms BlockFi Inc., BlockFi Wallet LLC, BlockFi Ventures LLC, BlockFi Trading LLC, BlockFi Services Inc., BlockFi Lending LLC, BlockFi Lending II LLC and BlockFi Investment Products LLC, all of Delaware, and BlockFi International Ltd., of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New Jersey. In the proceedings, the group disclosed that "BlockFi Inc. has twelve wholly-owned subsidiary entities that are organized under the laws of Delaware, Bermuda, England and Wales, Cayman, and Singapore."

SCLiquor LLC v. Hector Ortiz et al: Judicial Assistance (Bermuda, ‘Jay-Z Dispute’)

November 14, 2022
Application by SCLiquor LLC for leave to serve Hector Ortiz, Michael Green, Scott Roades, Mauricio Vergara, Bacardi USA, Inc., and Bacardi-Martini, Inc. with subpoenas for use in legal proceedings in Bermuda regarding "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 Curt fr the Southern District of Florida.

DigitalBridge Group Inc. et al v. Chubb Bermuda Insurance Ltd. et al: Complaint (‘Thomas Barrack Indictment Coverage’)

November 7, 2022
Complaint regarding insurance coverage for the legal fees and costs incurred in the defense of the plaintiffs' founder, Thomas J. Barrack, Jr., who was criminally indicted for his alleged lobbying of the United Arab Emirates as an unregistered foreign agent in DigitalBridge Group Inc., formerly Colony Capital Inc., and DigitalBridge Operating Company LLC, formerly Colony Capital Operating Company LLC v. XL Specialty Insurance Company, Freedom Specialty Insurance Co., Twin City Insurance Co., Endurance Specialty Insurance Ltd., of Bermuda; Everest National Insurance Co., U.S. Specialty Insurance Co., Chubb Bermuda Insurance Ltd., of Bermuda; Starr Indemnity & Liability Co., and Great American Insurance Co. at the Superior Court of the State of California, County of Los Angeles.

Aircastle Ltd. et al v. Chubb European Group et al: Complaint (‘Insurance Losses/Re-Registration of Aircraft from Bermuda to Russia’)

November 1, 2022
Complaint regarding insurance coverage for aircraft-related losses as a result of Russia's invasion of Ukraine in Aircastle Limited, of Bermuda; Aircastle (Ireland) Limited, formerly known as Klaatu Aircraft Leasing (Ireland) Limited, of Ireland; Constitution Aircraft Leasing (Ireland) 3 Limited, of Ireland, and Constitution Aircraft Leasing (Ireland) 5 Limited, of Ireland v. Chubb European Group S.E. et al, described as "the defendant insurers, underwriters, and insurance subscribers", at the Supreme Court of the State of New York, County of New York.

The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings Ltd. et al: Class Action Complaint

October 20, 2022
Class Action Complaint in The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings Ltd., described as "a Bermuda-based international underwriter of specialty insurance product in the property and casualty market"; Thomas A. Bradley, Scott Kirk, Kevin J. Rehnberg, Mark E. Watson III, and Jay S. Bullock at the U.S. District Court for the Southern District of New York.

Preferred Term Securities XXV Ltd. et al v. ACP Re Ltd. et al: Summons with Notice ($53M Claim)

October 14, 2022
Summons with Notice in Preferred Term Securities XXV Ltd., Preferred Term Securities XXVII Ltd., and Tropic CDO V Ltd., all of the Cayman Islands v. ACP Re, Ltd., of Bermuda; ACP Re Holdings, LLC, AmTrust Financial Services, Inc., CastlePoint Bermuda Holdings, Ltd., of Bermuda; Estate of Michael Karfunkel, Integon National Insurance Company, Michael Karfunkel Family 2005 Trust, Michael Karfunkel 2005 Grantor Retained Annuity Trust, National General Holdings Corp., Technology Insurance Company, Inc., Tower Group, Inc., Tower Group International, Ltd., George Karfunkel, Leah Karfunkel, and Barry Zyskind at the Supreme Court of the State of New York, County of New York.

General Professional Indemnity Ltd.: Winding Up Notice

October 12, 2022
Public Notice by the Bermuda Monetary Authority that it "has successfully petitioned the Supreme Court of Bermuda to wind up General Professional Indemnity Ltd."., with Joel Edwards of EY Bermuda, and Eleanor Fisher of EY Cayman, appointed as Joint Provisional Liquidators.

SEC v. Arbitrade Ltd. et al: Complaint (‘$37M Crypto Fraud’)

September 30, 2022
Complaint alleging "a crypto asset pump-and-dump scheme" in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

SEC v. Jason Sugarman: Judicial Assistance (David Ezekiel, Mark Waddington & Valor Group Ltd.)

September 23, 2022
Order "issuing letters rogatory for International Judicial Assistance to the Supreme Court of Bermuda, requesting assistance to compel the production of documents and oral examinations for use at trial of David Ezekiel and Mark Waddington, and the production of documents from Valor Group, Ltd." for an enforcement action regarding Jason Sugarman's "fraudulent scheme to steal $43 million from unwitting pension funds to finance the acquisition of a global financial conglomerate of European and Bermuda insurers, and investment advisers based in Virginia and Connecticut" in U.S. Securities and Exchange Commission v. Jason Sugarman at the U.S. District Court for the Southern District of New York.

Colorado Bankers Life Insurance Company et al v. PB Life and Annuity Co. Ltd. et al: Complaint

September 21, 2022
Complaint in Colorado Bankers Life Insurance Company, Southland National Insurance Corporation, Bankers Life Insurance Corporation, and Southland National Reinsurance Corporation v. PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., Omnia Ltd., and PB Investment Holdings Ltd., all of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New York.

Oceanic Hedge Fund et al v. Höegh LNG Partners LP: Complaint

September 19, 2022
Complaint to Compel Inspection of Books and Records in Oceanic Hedge Fund, which appears to be a Cayman Islands fund based in the Isle of Man; Dymic Investments (Cyprus) Limited, of Cyprus; Mark D. Elliott, and John L. Hage v. Höegh LNG Partners LP, described as "a Marshall Islands limited partnership" whose "common units are listed on the NYSE" but also described as having an address in Bermuda, at the Court of Chancery of the State of Delaware.

Lone Star Global Acquisitions Ltd.: Directors

September 12, 2022
Company Report, including names of directors, for Lone Star Global Acquisitions Ltd., obtained from the Bermuda Registrar of Companies on September 12th, 2022.

Hudson Advisors LP et al: $11.2M Fine

September 12, 2022
Administrative Order by the U.S. Securities and Exchange Commission that it has imposed a fine of $11.2 million on investment advisers Hudson Advisors LP, of Delaware, and Lone Star Global Acquisitions Ltd., of Bermuda, which "failed to fully disclose Hudson's practice for calculating and charging certain fees".

JLP Credit Opportunity Master Fund Ltd. et al v. Goodman Networks Inc.: Chapter 7 Involuntary Petition

September 6, 2022
Chapter 7 Involuntary Petition in JLP Credit Opportunity Master Fund Ltd., of the Cayman Islands; JLP Credit Opportunity IDF Series Interests of the SALI Multi-Series Fund, L.P., JLP Institutional Credit Master Fund LP, of the Cayman Islands, and Alimco Re Ltd., of Bermuda v. Goodman Networks Inc., described as "part of a defunct group of businesses that historically provided field services to the satellite television industry, professional services and network infrastructure to the telecommunications industry, and installation and maintenance services for satellite communications", at the U.S. Bankruptcy Court for the Northern District of Texas.

Active Equity Holdings Ltd. et al v. Bermuda Registrar of Companies: Judgment

August 31, 2022
Judgment denying an application for a judicial review of a decision to cancel the registration of Richina Pacific Limited Partnership in Active Equity Holdings Limited, of New Zealand; Sir Paul Collins, Ides Limited, Cohiba Traders Limited, and Paul Collins Family Trust v. The Registrar of Companies at Bermuda Supreme Court.

SEC v. Greg Lindberg et al: Complaint (‘$75M Fraud’)

August 30, 2022
Complaint alleging fraud involving entities in Bermuda, Malta, and the USA in U.S. Securities and Exchange Commission v. Gregory E. Lindberg, Christopher Herwig, and Standard Advisory Services Limited, of Malta, at the U.S. District Court for the Middle District of North Carolina.

Par Pharmaceutical Inc. et al: Chapter 11 Petition

August 16, 2022
Chapter 11 Petition by a "specialty pharmaceutical" group comprising entities in Bermuda, Canada, Cyprus, England, India, Ireland, Luxembourg, and USA, namely Par Pharmaceutical, Inc, Actient Pharmaceuticals LLC, Maple Avenue, LLC, Endo International Plc, Anchen Incorporated, Generics International (US), Inc., Anchen Pharmaceuticals, Inc., DAVA Pharmaceuticals, LL, Endo Par Innovation Company, LLC, Generics Bidco I, LLC, Innoteq, Inc., JHP Acquisition, LLC, JHP Group Holdings, LLC, Kali Laboratories, LLC, Moores Mill Properties LLC, Par Pharmaceutical Companies, Inc., Par Pharmaceutical Holdings, Inc., Par Sterile Products, LLC, Par, LLC, Quartz Specialty Pharmaceuticals, LLC, Vintage Pharmaceuticals, LLC, Actient Therapeutics LLC, Astora Women's Health Ireland Limited, Astora Women's Health, LLC, Auxilium International Holdings, LLC, Auxilium Pharmaceuticals, LLC, Auxilium US Holdings, LLC, Bermuda Acquisition Management Limited, BioSpecifics Technologies LLC, Branded Operations Holdings, Inc., DAVA International, LLC, Endo Aesthetics LLC, Endo Bermuda Finance Limited, Endo Designated Activity Company, Endo Eurofin Unlimited Company, Endo Finance IV Unlimited Company, Endo Finance LLC, Endo Finance Operations LLC, Endo Finco Inc., Endo Generics Holdings, Inc., Endo Global Aesthetics Limited, Endo Global Biologics Limited, Endo Global Development Limited, Endo Global Finance LLC, Endo Global Ventures, Endo Health Solutions Inc., Endo Innovation Valera, LLC, Endo Ireland Finance II Limited, Endo LLC, Endo Luxembourg Finance Company I S.à r.l., Endo Luxembourg Holding Company S.à r.l., Endo Luxembourg International Financing S.à r.l., Endo Management Limited, Endo Pharmaceuticals Finance LLC, Endo Pharmaceuticals Inc., Endo Pharmaceuticals Solutions Inc., Endo Pharmaceuticals Valera Inc., Endo Procurement Operations Limited, Endo TopFin Limited, Endo U.S. Inc., Endo US Holdings Luxembourg I S.à r.l., Endo Ventures Aesthetics Limited, Endo Ventures Bermuda Limited, Endo Ventures Cyprus Limited, Endo Ventures Limited, Generics International (US) 2, Inc., Generics International Ventures Enterprises LLC, Hawk Acquisition Ireland Limited, Kali Laboratories 2, Inc., Luxembourg Endo Specialty Pharmaceuticals Holding I S.à r.l., Paladin Labs Canadian Holding Inc., Paladin Labs Inc., Par Laboratories Europe, Ltd., Par Pharmaceutical 2, Inc., Slate Pharmaceuticals, LLC, and Timm Medical Holdings, LLC, at the U.S. Bankruptcy Court for the Southern District of New York.

Kings Wharf Opportunities Fund LP v. Affluence Corp. et al: Complaint

August 10, 2022
Complaint in Kings Wharf Opportunities Fund LP, of Bermuda, which "invests in the debt and equity securities of microcap publicly traded companies" v. Affluence Corp., of Oak Brook, Illinois, described as a telecom technology and smart cities company focused on 4G and 5G technology", and Registered Agents Inc., of Boulder, Colorado, at the U.S. District Court for the District of Maryland.

Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc. et al: Complaint

August 3, 2022
Complaint alleging securities fraud in Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Balanced Fund, of Australia; Orbis SICAV, of Luxembourg; Orbis Institutional Global Equity L.P., of Delaware; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Funds Limited, of Bermuda; Allan Gray Australia Balanced Fund, of Australia; Orbis OEIC, of England and Wales, and Orbis Institutional U.S. Equity L.P., of Delaware v. Alta Mesa Resources, Inc., James T. Hackett, Thomas J. Walker, William Gutermuth, Jeffrey H. Tepper, Diana J. Walters, Stephen Coats, Harlan H. Chappelle, Michael E. Ellis, Ronald Smith, David M. Leuschen, Pierre F. Lapeyre, Jr., William W. McMullen, Don Dimitrievich, Donald Sinclair, Riverstone Holdings LLC, Bayou City Energy Management, LLC, HPS Investment Partners, LLC, and ARM Energy Holdings LLC at the U.S. District Court for the Southern District of Texas.

Sun Yongjian v. BSREP IV China Blossom DD Ltd. et al: Claim Form

August 2, 2022
Claim Form in Sun Yongjian, of China v. BSREP IV China Blossom DD Limited, of Bermuda; Cosimo Borrelli, of Hong Kong; Tai Shaw Hoong, of Hong Kong, and Kent McParland, of the British Virgin Islands, at the British Virgin Islands High Court.

CoVenture – Burt Credit Opportunities GP LLC v. Joshua Coleman et al: Notice of Dismissal of Sterling Resources Entities

August 2, 2022
Notice of Dismissal of The Sterling Resources Insurance Agency Inc. and Sterling Resources International of Bermuda Ltd. in CoVenture – Burt Credit Opportunities GP, LLC v. Joshua William Coleman, Sterling Risk Holdings, LLC, Burtonvic Capital, LLC, Burtonvic Capital, LLC- ViiMed Series, Burtonvic Capital, LLC- Vesta Series, Griffin Aviation, LLC, KCG Crypto Holdings, LLC, The Sterling Resources Insurance Agency, Inc., Sterling Resources International of Bermuda Ltd., of Bermuda; Strata Energy Holdings LLC, Strata Holdings, LLC, Vesta Biomass, LLC, Vesta Biomass Supply LLC, Vesta Holdings, LLC, Vesta O&G Holdings, LLC, Vesta Renewables, LLC, the Jenna K. Coleman Dynasty Trust, the Jenna K. Coleman Revocable Trust, SEK Holding Co LLC, and the Povedano Trust at the Superior Court for the State of Delaware, for New Castle County.

CoVenture – Burt Credit Opportunities GP LLC v. Joshua Coleman et al: Complaint ($57M)

July 29, 2022
Complaint alleging breach of financing agreement against all defendants and fraud against Joshua Coleman, Sterling Risk Holdings LLC and Burtonvic Capital LLC in CoVenture – Burt Credit Opportunities GP, LLC v. Joshua William Coleman, Sterling Risk Holdings, LLC, Burtonvic Capital, LLC, Burtonvic Capital, LLC- ViiMed Series, Burtonvic Capital, LLC- Vesta Series, Griffin Aviation, LLC, KCG Crypto Holdings, LLC, The Sterling Resources Insurance Agency, Inc., Sterling Resources International of Bermuda Ltd., of Bermuda; Strata Energy Holdings LLC, Strata Holdings, LLC, Vesta Biomass, LLC, Vesta Biomass Supply LLC, Vesta Holdings, LLC, Vesta O&G Holdings, LLC, Vesta Renewables, LLC, the Jenna K. Coleman Dynasty Trust, the Jenna K. Coleman Revocable Trust, SEK Holding Co LLC, and the Povedano Trust at the Superior Court for the State of Delaware, for New Castle County.