Max Bermuda et al v. TD Bank: Discovery Application

Application by Max Bermuda Ltd., Markel Bermuda Limited, Lloyd’s Underwriters, Liberty Mutual Insurance Company, Arch Insurance Company, ACE Capital V Limited, Endurance Specialty Insurance Ltd., Antares Underwriting Limited, AIG Commercial Insurance Company of Canada, Arch Insurance Canada Ltd., Chartis Excess Limited, XL Insurance Company PLC, Great Lakes Reinsurance (UK) PLC, Axis Specialty Insurance Company, Houston Casualty Company, Chubb Insurance Company of Canada, ACE Capital IV Limited, Catlin Syndicate Limited, Chaucer Corporate Capital (No. 3) Limited, Aspen Insurance UK Limited, Lexington Insurance Company, AIG Insurance Company of Canada, Allied World Assurance Company Ltd., Brit UW Limited, Novae Corporate Underwriting Limited and/or Novae Syndicates Limited, Axis Specialty Limited, AIG Excess Liability Insurance International Limited, Chaucer Corporate Capital (No. 2) Limited, and ACE Capital Limited. to take discovery from TD Bank for use in in legal proceedings in Canada regarding Scott Rothstein and the now-defunct law firm of Rothstein Rosenfeldt Adler, filed at the U. S. District Court for the Southern District of Florida.

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Pages: 86

Date: June 06, 2019

Defendants/Respondents: TD Bank

Plaintiffs/Applicants Attorneys: Stroock & Stroock & Lavan, Cristina Rodriguez

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Insurance

Plaintiffs/Applicants: Lloyd's Underwriters, Liberty Mutual Insurance Company, Arch Insurance Company, ACE Capital V Limited, Endurance Specialty Insurance Ltd., Antares Underwriting Limited, AIG Commercial Insurance Company of Canada, Arch Insurance Canada Ltd., Chartis Excess Limited, XL Insurance Company Plc, Great Lakes Reinsurance (UK) Plc, Axis Specialty Insurance Company, Max Bermuda Ltd., Houston Casualty Company, Chubb Insurance Company of Canada, ACE Capital IV Limited, Markel Bermuda Limited, Catlin Syndicate Limited, Chaucer Corporate Capital (No. 3) Limited, Aspen Insurance UK Limited, Lexington Insurance Company, AIG Insurance Company of Canada, Allied World Assurance Company Ltd., Brit UW Limited, Novae Corporate Underwriting Limited, Novae Syndicates Limited, Axis Specialty Limited, AIG Excess Liability Insurance International Limited, Chaucer Corporate Capital (No. 2) Limited, ACE Capital Limited.

Topics

United Kingdom

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Keywords

ACE Capital IV Limited ACE Capital Limited. ACE Capital V Limited ACE Capital V Limited, Endurance Specialty Insurance Ltd. AIG

Allied World Assurance Antares Underwriting Limited Arch Insurance Canada Ltd. Arch Insurance Company Aspen Insurance UK Limited Axis Specialty Insurance Company Axis Specialty Limited Axis Specialty Limited. Banyon Investments LLC Brit UW Limited Catlin Syndicate Limited Chartis Excess Limited Chaucer Corporate Capital (No. 2) Limited Chaucer Corporate Capital (No. 3) Limited Chubb Insurance Company of Canada DJB Financial Holding LLC Endurance Specialty Insurance Ltd. Great Lakes Reinsurance (UK) PLC Houston Casualty Company Lexington Insurance Company Liberty Mutual Insurance Company Lloyd's Underwriters Markel Bermuda Limited Max Bermuda Ltd. Novae Corporate Underwriting Limited Novae Syndicates Limited Rothstein Rosenfeldt Adler RRA Goal Line Management LLC SCORH LLC Scott Rothstein SJM Consulting TD Bank XL Insurance

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