Home
Jurisdictions
Bahamas
Great Western Insurance Company v. Alpha Re Ltd. et al: Second Amended Complaint

Bahamas Bermuda Canada Cayman Islands Civil Complaint Courts Documents Fraud Hong Kong Insurance Liquidations & Insolvencies United States District Court for the Southern District of New York USADecember 19, 2018

Great Western Insurance Company v. Alpha Re Ltd. et al: Second Amended Complaint

Second Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brendan Lynch, Gregory Tolaram, Advantage Capital Holding LLC, Dan Cathcart, and Kenneth King at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 252

Date: December 19, 2018

Defendants/Respondents: Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brendan Lynch, Gregory Tolaram, Advantage Capital Holding LLC, Dan Cathcart, Kenneth King

Plaintiffs/Applicants: Great Western Insurance Company

Case Number: Xx Xx Xx

Topic: Insurance, Liquidations & Insolvencies

Allegation: Fraud

Topics

Hong Kong Insurance Liquidations & Insolvencies USA

[ 4 more... ] [ top 5 ]

Keywords

Ability Insurance Advantage Capital Holding LLC Alpha Re Aon Atlantic Coast Life Insurance Company

Atlantic Specialty Finance Blue Alternative Asset Management LLC Blue Capital Management, Inc. Blue Elite Fund LP Blue Elite Fund Ltd. Blue II Ltd. China Ruifeng Galaxy Renewable Energy Holdings Ltd. Christiana Trust Cipperman Compliance Services LLC Colleen Artuch Cygnet 001 Master Trust Cygnet 001 Master Trust Series 2011-A Cygnet 001 Master Trust Series 2011-C Cygnet 001 Master Trust Series 2013-A Dan Cathcart Donald Solow Donna Lockerman Edward Lynch Fred Meese Great Western Insurance Company Gregory Tolaram Ian Kilpatrick John Drake Katten Muchin Rosenman Kenneth King Marc Tract Mark Graham Michael Crow Nathan Felix Regatta Holdings LLC Sancus Capital Blue Credit Opportunities Fund Ltd. Vista Life & Casualty Reinsurance Company Wilmington Savings Fund Society FSB

[ 33 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Great Western Insurance Company v. Alpha Re Ltd. et al: Second Amended Complaint

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Great Western Insurance Company v. Alpha Re Ltd. et al: First Amended Complaint

US insurer claims to be victim of $135M offshore reinsurance fraud

Great Western Insurance Company v. Alpha Re Ltd. et al: Complaint

Cayman captive Alpha Re goes into liquidation after $127M arbitration award