Katten Muchin Rosenman LLP

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Wimbledon Financing Master Fund Ltd. v. Weston Capital Asset Management LLC et al: Discovery Application

Application for an order to conduct discovery for use in a foreign proceeding in Wimbledon Financing Master Fund Ltd. v. Weston Capital Asset Management LLC, Weston Capital Management LLC, Albert Hallac, Keith Wellner, Katten Muchin Rosenman LLP, O'Melveny & Myers LLP, Venable LLP, Alex M. Weingarten, Esq., Spillane Weingarten LLP, Weingarten Brown LLP and Deloitte & Touche LLP at the U. S. District Court for the Southern District of New York.

U.S. Judge sanctions RBC for breaching order to provide documents for fraud investigation

Royal Bank of Canada has suffered the ignominy of having sanctions awarded against it by a U. S. judge who ruled the bank had "improperly withheld" documents from the U. S. Commodity Futures Trading Commission in a lawsuit regarding an alleged "massive" fraud involving RBC's operations in several jurisdictions, including the Bahamas and Cayman Islands.

Bermuda-based reinsurer Gerova Financial Group in disarray

The wheels have fallen off Gerova Financial Group Ltd., a Cayman Islands domiciled, Bermuda licensed reinsurer whose numerous red flags were reported about extensively in OffshoreAlert on January 14, 2011.On the day our article was published, Gerova Financial's shares closed