Michael Cash

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US judge fines ex-RenRe boss James Stanard $100,000

February 23, 2009
Former RenaissanceRe Chairman and CEO James Stanard has been fined $100,000 after a United States federal judge determined that he had committed civil securities fraud regarding a finite risk transaction with Bermuda based Inter Ocean Ltd. U. S. District Judge

SEC and ex-RenRe boss seek to exclude testimony from securities fraud trial

September 9, 2008
Former RenaissanceRe Chairman and CEO James Stanard has filed a motion to exclude the testimony of another ex-RenRe officer, Michael Cash, from his upcoming trial at federal court in New York, where he is defending a civil complaint alleging securities fraud that was brought by the U. S. Securities and Exchange Commission.

US Gov’t turns over criminal investigation records to ex-RenRe officer Michael Cash

August 10, 2007
Former RenaissanceRe officer Michael Cash has won a legal battle to force the U. S. Government to turn over records concerning a criminal investigation into alleged fraud at the reinsurer.After months of delays and in the face of an imminent court order forcing it to comply with subpoenas from Cash, the U. S. Attorney's Office for the Southern District of New York finally relented and agreed to provide the document by July 31, 2007. 

US Court denies motion to dismiss SEC lawsuit by ex-RenRe officers

June 15, 2007
Former RenaissanceRe officers James Stanard and Michael Cash have failed in their attempt to have an SEC securities fraud lawsuit against them dismissed. In an order dated May 16, 2007, U. S. District Judge Gerard E. Lynch, sitting at the U. S. District Court for the Southern District of New York, denied their motions to dismiss the SEC's complaint. The reasons for his decision were not immediately available from the court's on-line records.

RenRe settles class action litigation for $13.5 m

March 9, 2007
Bermuda-based property catastrophe reinsurer RenaissanceRe Holdings Ltd. has agreed to settle a consolidated shareholder class action lawsuit at the U. S. District Court for the Southern District of New York by paying $13.5 million. RenRe announced the settlement on February 14, 2007 - five days after the firm disclosed that it had agreed to pay $15 million to settle a securities fraud lawsuit regarding the same conduct that was brought at the same court by the SEC. Neither settlement required the reinsurer to admit liability.

Ex-RenRe officers apply to have securities fraud lawsuit dismissed, Stanard claims SEC does not understand reinsurance

January 7, 2007
Two former senior officers of RenaissanceRe Holdings have filed motions to dismiss an SEC complaint that accuses them of committing securities fraud. The motions were filed by James N. Stanard, RenRe's former Chairman and CEO, and Michael W. Cash, RenRe's former Senior Vice President of Specialty Reinsurance, at the U. S. District Court for the Southern District of New York on January 2, 2007.

SEC files fraud complaint against three ex-RenRe officers

November 28, 2006
A civil complaint alleging securities fraud has been brought against three former senior officers of the Bermuda based RenaissanceRe insurance group by the United States Securities and Exchange Commission.The action was filed at the U. S. District Court for the

U. S. judge rejects discovery requests by ex-RenRe officers fighting SEC lawsuit

July 12, 2006
Former officers of Bermuda-based RenaissanceRe recently suffered two discovery setbacks in their defense of a securities fraud lawsuit brought by the United States Securities and Exchange Commission.On June 25, U. S. District Judge Gerard E. Lynch, sitting at the U. S. District Court for the Southern District of New York, denied an application by Bermudian national Michael Cash to delay Cash's deposition until after he has deposed co-defendant and fellow former RenRe officer Martin Merritt and non-party Jonathan Reiss.

SEC and class action law firms target RenaissanceRe

August 4, 2005
Bermudian Michael Cash, who resigned as on officer of RenaissanceRe after refusing to accept service of an SEC subpoena, will soon have a few more process servers at his door.Along with four other officers and the company itself, Cash has been named as a defendant in at least two class action complaints filed at the U. S. District Court for the Southern District of New York.