Cavello Bay Reinsurance Ltd. v. Kenneth Stein et al: Amended Complaint

Amended Complaint alleging fraud in Cavello Bay Reinsurance Limited, of Bermuda v. Kenneth Shubin Stein, of New York; Spencer Capital Limited, formerly known as Spencer Capital Holdings Ltd., of Bermuda, and Spencer Capital Holdings Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.

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Pages: 88

Date: May 01, 2019

Defendants/Respondents: Kenneth Shubin Stein, Spencer Capital Limited, Spencer Capital Holdings Ltd.

Plaintiffs/Applicants: Cavello Bay Reinsurance Limited

Case Number: Xx Xx Xx

Topic: Insurance

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Michael Barr, Dentons

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Adrian Kimberley Cavello Bay Reinsurance Limited Kenneth Shubin Stein New Castle Reinsurance Company Ltd. Spencer Capital Holdings Ltd.

Spencer Capital Limited

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Cavello Bay Reinsurance Ltd. v. Kenneth Stein et al: Amended Complaint

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Cavello Bay Reinsurance Ltd. v. Kenneth Stein et al: Complaint