Great Western Insurance Company

Great Western Insurance Company v. Gregory Tolaram: Opposition to Motion to Dismiss

July 10, 2019

Plaintiff's Opposition to Bermuda-based Gregory Tolaram's Motion to Dismiss a complaint alleging he participated in a fraud involving Cayman Islands-domiciled Alpha Re Limited in Great Western Insurance Company v. Gregory Tolaram, of Bermuda, et al at the U. S. District Court for the Southern District of New York.

Great Western Insurance Company v. Gregory Tolaram: Motion to Dismiss

May 17, 2019

Gregory Tolaram's Motion to Dismiss in Great Western Insurance Company v. Gregory Tolaram, of Bermuda, at the U. S. District Court for the Southern District of New York.

Great Western Insurance Company v. Alpha Re Ltd. et al: Second Amended Complaint

December 19, 2018

Second Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brendan Lynch, Gregory Tolaram, Advantage Capital Holding LLC, Dan Cathcart, and Kenneth King at the U. S. District Court for the Southern District of New York.

Great Western Insurance Company v. Alpha Re Ltd. et al: First Amended Complaint

October 5, 2018

First Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society, FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brennan Lynch, and Gregory Tolaram at the U. S. District Court for the Southern District of New York.

US insurer claims to be victim of $135M offshore reinsurance fraud

July 11, 2018

Bermudian businessman Gregory Tolaram, Bahamas-based financial adviser Edward Lynch, and seven insurers and investment funds in the Cayman Islands have been accused of participating in a $135 million fraud against U.S. insurer Great Western Insurance Company.

Great Western Insurance Company v. Alpha Re Ltd. et al: Complaint

July 10, 2018

Complaint in Great Western Insurance Company v. Ability Insurance Company, Alpha RE Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Alternative Asset Management, LLC, Blue Capital Management, Inc., Blue Elite Fund LP, Blue Elite Fund Ltd., Blue II Ltd., Christiana Trust, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, John Drake, Mark Graham, Edward Brendan Lynch, Regatta Holdings LLC, Sancus Capital Blue Credit Opportunities Fund Ltd., Donald Solow, Gregory Tolaram, and Wilmington Savings Fund Society, FSB at the U. S. District Court for the Southern District of New York.

Cayman captive Alpha Re goes into liquidation after $127M arbitration award

February 7, 2018

Unable to satisfy a $127 million arbitration award in New York, Cayman Islands-domiciled captive Alpha Re Limited, whose COO is Bermuda-based Gregory Tolaram, has gone into liquidation.

Great Western Insurance Company v. Alpha Re Ltd.: Judgment Confirming Arbitration Award

December 21, 2017

Judgment in Great Western Insurance Company v. Alpha Re Limited at the U. S. District Court for the Southern District of New York.

Great Western Insurance Company v. Alpha Re Ltd.: Order Confirming Arbitration Award

December 19, 2017

Order Confirming Arbitration Award in Great Western Insurance Company v. Alpha Re Limited at the U. S. District Court for the Southern District of New York.

Great Western Insurance Company v. Alpha Re Ltd.: Petition To Confirm Arbitration Award

December 1, 2017

Petition to Confirm Arbitration Award in Great Western Insurance Company v. Alpha Re Limited at the U. S. District Curt for the Southern District of New York.