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

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: 16

Date: December 06, 2018

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: Dentons, Michael Barr

Topics

Keywords

Cavello Bay Reinsurance Limited Kenneth Shubin Stein Spencer Capital Holdings Ltd. Spencer Capital Limited

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