Everest National Insurance

Complaint regarding insurance coverage for the legal fees and costs incurred in the defense of the plaintiffs' founder, Thomas J. Barrack, Jr., who was criminally indicted for his alleged lobbying of the United Arab Emirates as an unregistered foreign agent in DigitalBridge Group Inc., formerly Colony Capital Inc., and DigitalBridge Operating Company LLC, formerly Colony Capital Operating Company LLC v. XL Specialty Insurance Company, Freedom Specialty Insurance Co., Twin City Insurance Co., Endurance Specialty Insurance Ltd., of Bermuda; Everest National Insurance Co., U.S. Specialty Insurance Co., Chubb Bermuda Insurance Ltd., of Bermuda; Starr Indemnity & Liability Co., and Great American Insurance Co. at the Superior Court of the State of California, County of Los Angeles.

The owner of a failed captive insurer managed in Bermuda by Bott & Associates has been accused of concealing his assets in an attempt to avoid honoring a $70 million personal guaranty.The allegations against Robert E. Sutton, whose Bermuda firm

A civil complaint against Bermuda-based Founders Insurance Company Limited has been dismissed at federal court in the United States just 20 days after it was filed by a company that created and managed sub-prime automobile loan portfolios. The complaint was filed by Centrix Funds, LLC, formed in Delaware; Centrix Loan Participation Fund-Series CLPF, Centrix Loan Trust, Centrix Loan Trust II, Centrix CLPF-2A Loan Trust, Centrix CLPF-2 Loan Trust, Centrix CLLPF-5 Loan Trust, and Centrix Special Series Loan Trust, all formed in Delaware as 'series trusts', at the U. S. District Court for the District of Colorado on July 9, 2008 and terminated on July 29.