Devon Archer

VL Assurance (Bermuda) Ltd. et al v. Jason Sugarman et al: Writ of Summons

September 21, 2021

Generally Indorsed Writ of Summons alleging fraud in VL Assurance (Bermuda) Ltd. (in Liquidation) and Valor Management Ltd. (in Liquidation) v. Jason Sugarman, of Los Angeles, CA; Devon Archer, of New York, NY, and Hugh Dunkerley, of Huntington Beach, CA, at Bermuda Supreme Court.

VL Assurance (Bermuda) Ltd. et al: Chapter 15 Petition

April 12, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Mark Allitt, of KPMG Advisory, as the Foreign Representatives of VL Assurance (Bermuda) Ltd., Valor Group Ltd., and Valor Management Ltd., described as Bermuda companies that are part of a group that also includes companies in Barbados, Ireland, Liechtenstein, and the United States and which are "victims of activity perpetrated between 2013 and 2016 by Jason Sugarman - a former director of the VL Bermuda Debtor - and others, including Jason Galanis, that ultimately led to the insolvency of the VL Bermuda Debtors", filed at the U. S. Bankruptcy Court for the Southern District of New York.

New York Times Company v. U.S. Department of State et al: Complaint

October 11, 2019

Complaint regarding Freedom of Information Act requests in The New York Times Company v. U.S. Department of State, U.S. Department of Justice, and Federal Bureau of Investigation at the U. S. District Court for the Southern District of New York.

Ansager Global Ltd.: Originating Application

September 30, 2019

Originating Application by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Ansager Global Limited (in Liquidation), at the British Virgin Islands High Court.

SEC v. Jason Sugarman: Complaint

June 26, 2019

Complaint alleging securities fraud involving, inter alia, insurers in Bermuda and Liechtenstein in U. S. Securities and Exchange Commission v. Jason Sugarman, a former officer and director of Bermuda-based insurance firm Valor Group Ltd., at the U. S. District Court for the Southern District of New York.

Indrek Kuivallik et al v. BVI Registrar of Corporate Affairs et al: Restoration Application

November 1, 2018

Fixed Date Claim Form in Indrek Kuivallik and OU Spring Capital v. Registrar of Corporate Affairs and Financial Secretary regarding Ansager Global Limited at the British Virgin Islands High Court.

USA v. Gary Hirst et al: Third Superseding Indictment

March 26, 2018

Third Superseding Indictment in USA v. Gary Hirst, John Galanis, Michelle Morton, Devon Archer, and Bevan Cooney at the U. S. District Court for the Southern District of New York.

Michelin Retirement Plan v. Dilworth Paxson LLP et al: Default Request

March 10, 2017

Plaintiffs' Request for Entry of Default as to defendant Valor Group Ltd. in The Michelin Retirement Plan and the Investment Committee of the Michelin Retirement Plan v. Dilworth Paxson, LLP, BFG Socially Responsible Investments, Ltd., Burnham Financial Group, Inc., Burnham Securities, Inc., COR Fund Advisors, LLC, GMT Duncan, LLC, Greenberg Traurig, LLP, Thorsdale Fiduciary and Guaranty Company Ltd., U.S. Bank National Association, Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

Michelin Retirement Plan v. Dilworth Paxson LLP et al: Complaint

November 10, 2016

Complaint in The Michelin Retirement Plan and the Investment Committee of the Michelin Retirement Plan v. Dilworth Paxson LLP, BFG Socially Responsible Investments Ltd., Burnham Financial Group Inc., Burnham Securities Inc., COR Fund Advisors LLC, GMT Duncan LLC, Greenberg Traurig LLP, Thorsdale Fiduciary and Guaranty Company Ltd., US Bank National Association, Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

USA v. Jason Galanis et al: First Superseding Indictment

November 2, 2016

First Superseding Indictment in USA v. Jason Galanis, Gary Hirst, John Galanis, Hugh Dunkerley, Michelle Morton, Devon Archer, and Bevan Cooney at the U. S. District Court for the Southern District of New York.

USA v. Jason Galanis et al: Criminal Indictment

May 16, 2016

Criminal Indictment in USA v. Jason Galanis, Gary Hirst, John Galanis, Hugh Dunkerley, Michelle Morton, Devon Archer, and Bevan Cooney at the U. S. District Court for the Southern District of New York.

USA v. Jason Galanis et al: Criminal Complaint

May 9, 2016

Criminal Complaint in USA v. Jason Galanis, Gary Hirst, John Galanis, Hugh Dunkerley, Michelle Morton, Devon Archer, and Bevan Cooney at the U. S. District Court for the Southern District of New York.