Connelly Management Inc., et al v. Ferguson Marketing Group Inc., et al: Judgment Order

Judgment Order, Findings of Fact & Conclusions of Law in Connelly Management Inc., Connelly Management Employee Welfare Benefit Plan, James B. Connelly, individually and as a participant under the Connelly Management Employee Welfare Benefit Plan, v. Ferguson Marketing Group Inc., Euan David McNicoll, John Fowler Anderson, Marsh Investment Corporation, McSooner, Inc., Marketrends Financial Services Ltd., Marketrends Insurance, Ltd., Michael Arthur Reeve, Saint John Management Services, Ltd., and Michael Reeve & Associates at the U. S. District Court for the District of South Carolina.

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Pages: 160

Date: March 15, 2006

Defendants/Respondents: Ferguson Marketing Group Inc., Michael Reeve & Associates, Saint John Management Services, Ltd., Michael Arthur Reeve, Marketrends Insurance, Ltd., Marketrends Financial Services Ltd., McSooner, Inc., Marsh Investment Corporation, John Fowler Anderson, Euan David McNicoll, W. Markus Frye, Sharon Waldron, Robert Waldron, Shirley C. “Shan” Ferguson, Ferguson Waldron Communications, Inc., Kay Glidewell, Brian S. Glidewell, James A. Glidewell, Mid-South Benefits Group, John Lewis Ferguson, Jr.

Plaintiffs/Applicants: Connelly Management Inc., James B. Connelly

Case Number: Xx Xx Xx

Topic: Insurance

Allegation: Fraud

Topics

Ireland Lithuania Luxembourg USA United Kingdom

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Keywords

Arlene G. Cleare Baltic Insurance Group Belgian International Insurance Group Brian S. Glidewell Christopher Gascoyne

Colin Harvey Connelly Management Inc. Dai Ichi Kyoto Re Demetris Aletaris Edwin W. Ehler Euan David McNicoll Ferguson Marketing Group Inc. Ferguson Waldron Communications, Inc. First Fidelity Reinsurance Company James A. Glidewell James B. Connelly Jerome E. Pyfrom John Anthony Claro John E.J. King John Fowler Anderson John Lewis Ferguson, Jr. Kay Glidewell Kevin R. Marchese Lambros Christofi Ltd. Lyford Investment Corp. MarkeTrends Financial Services Ltd. Marketrends Insurance, Ltd. Marsh Investment Corporation McSooner, Inc. Merrion Reinsurance Company Michael Arthur Reeve Michael Reeve & Associates Mid-South Benefits Group Montgomery Kent Insurance and Reinsurance Services North American Indemnity NV Panos Joannou Patricia E. Lupher Pezzillo Powerboats Robert Waldron SA Saint John Management Services, Ltd. Sharon Waldron Shirley C. “Shan” Ferguson Southern Plan Administrators Stanway Investments Trevor Jones United Fidelity Insurance Corp. Vincent Busschaert W. Markus Frye Worldwide Trust Services Limited

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