Pandora Select Partners LP, et al v. Strategy International Insurance Group Inc., et al: Complaint

Complaint filed by Pandora Select Partners LP, Pandora Select Advisors, LP, JMG Capital Partners, LP, JMG Triton Offshore Fund, Ltd., Aviator Fund Management, LP, Aviator Overseas Fund II, Ltd., Aviator Master Fund, Ltd., Whitebox Hedged High Yield Advisors, LP, Whitebox Hedged High Yield Partners, LP, Whitebox Convertible Arbitrage Advisors, LLC, and Whitebox Convertible Arbitrage Partners, LP against Strategy International Insurance Group Inc., Strategy Real Estate Investments, Ltd., John Hamilton, Sandro Sordi, and Stephen Stonhill at the U. S. District Court for the Southern District of New York.

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Pages: 21

Date: February 06, 2006

Defendants/Respondents: Strategy International Insurance Group, Inc., John Hamilton, Sandro Sordi, Stephen Stonhill, Strategy Real Estate Investments, Ltd.

Plaintiffs/Applicants: Pandora Select Partners LP, JMG Capital Partners, LP, JMG Triton Offshore Fund, Ltd., Aviator Fund Management, LP, Aviator Overseas Fund II, Ltd., Aviator Master Fund, Ltd., Whitebox Hedged High Yield Advisors, LP, Whitebox Hedged High Yield Partners, LP, Whitebox Convertible Arbitrage Advisors, LLC, Whitebox Convertible Arbitrage Partners, LP, Pandora Select Advisors, LP

Case Number: Xx Xx Xx

Topic: Insurance, Investment, Listed Securities

Allegation: Fraud

Topics

Insurance Investment Listed Securities USA

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Keywords

AgroForest Risk Management Ltd. Aviator Fund Management Aviator Fund Management, LP Aviator Master Fund Aviator Master Fund, Ltd.

Aviator Overseas Fund II Aviator Overseas Fund II, Ltd. ForestRe Holdings Ltd. ForestRe Ltd. Frank Ney Garadan Inc. JMG Capital Partners JMG Capital Partners, LP JMG Triton Offshore Fund JMG Triton Offshore Fund, Ltd. John Hamilton Kavrav Ltd. Kevin Gordon Hamilton LLC LP Ltd. Lux Group, Inc. Maintop Holdings Inc. Maple Palm Production, Inc. McMahan Securities Co. LP Pandora Select Advisors Pandora Select Advisors, LP Pandora Select Partners LP Pandora Select Partners, LP Sandro Sordi Stephen Stonhill Strategy Holding Company Limited Strategy Insurance Limited Strategy International Insurance Group, Inc. Strategy Real Estate Investments, Ltd. United Insurance Company Limited Whitebox Convertible Arbitrage Advisors Whitebox Convertible Arbitrage Advisors, LLC Whitebox Convertible Arbitrage Partners Whitebox Convertible Arbitrage Partners, LP Whitebox Hedged High Yield Advisors Whitebox Hedged High Yield Advisors, LP Whitebox Hedged High Yield Partners Whitebox Hedged High Yield Partners, LP

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