British American Insurance Company Limited

British American Insurance Company Limited v. Robert Fullerton et al: Complaint

December 22, 2011

Complaint in British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Robert Fullerton, Brian Branker, Ramchand Ramnarine, Lawrence Duprey, Vishnu Ramlogan, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.

British American Insurance Company Limited et al v. Robert Fullerton et al: Complaint

December 22, 2011

Complaint in British American Isle of Venice (BVI) Limited, domiciled in the British Virgin Islands, and British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Brian Branker, Ramchand Ramnarine, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.

British American Insurance Company Limited(3)

February 23, 2011

Public Notice from the Cayman Islands Monetary Authority announcing the cancellation of the insurance license of British American Insurance Company Limited and the end of the Controllership of the company.

British American Insurance Company Ltd.: Chapter 15 Petition

October 9, 2009

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

British American Insurance Company Limited(2)

September 15, 2009

Public Notice from the Cayman Islands Monetary Authority announcing the appointment of Simon Whicker and Kris Beighton, of KPMG, as the joint controllers of British American Insurance Company Limited.

British American Insurance Company Limited

August 3, 2009

Press Release from the Bermuda Monetary Authority that it has started winding-up proceedings against the Bermuda branch of British American Insurance Company, a Bahamian insurance company which is a majority owned subsidiary of CL Financial Group of Trinidad and Tobago (CL).

CLICO et al

March 24, 2009

Advisory Warning against Colonial Life Insurance Company (Trinidad) Limited, British American Insurance Company Limited (BAICO) and the CL Financial Group Limited by the British Virgin Islands Financial Services Commission.

Bahamas-based British American Insurance Co. sued for $38 million in Florida

March 11, 2009

Bahamas-domiciled British American Insurance Company Ltd. and British Virgin Islands-domiciled British American Isle of Venice (BVI) Ltd. are being sued for $38 million at federal court in West Palm Beach, Florida. Details are contained in a civil complaint

British American Insurance Company Limited v. John O’Donnell Simons et al.

May 23, 1996

British American Insurance Company Limited vs. John O'Donnell Simons et al. - Bermuda Supreme Court

British American Insurance Company Limited v. Michael C. Lemay

February 6, 1996

British American Insurance Company Limited vs. Michael C. Lemay - Bermuda Supreme Court

Founders Insurance Company Limited v. British American Insurance Company Limited

June 28, 1991

Founders Insurance Company Limited vs. British American Insurance Company Limited - Bermuda Supreme Court