Wakpamni Lake Community Corporation

SEC v. Jason Sugarman: Judicial Assistance (David Ezekiel, Mark Waddington & Valor Group Ltd.)

September 23, 2022

Order "issuing letters rogatory for International Judicial Assistance to the Supreme Court of Bermuda, requesting assistance to compel the production of documents and oral examinations for use at trial of David Ezekiel and Mark Waddington, and the production of documents from Valor Group, Ltd." for an enforcement action regarding Jason Sugarman's "fraudulent scheme to steal $43 million from unwitting pension funds to finance the acquisition of a global financial conglomerate of European and Bermuda insurers, and investment advisers based in Virginia and Connecticut" in U.S. Securities and Exchange Commission v. Jason Sugarman at the U.S. District Court for the Southern District of New York.

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.

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.

USA v. Hugh Dunkerley: Superseding Information

July 20, 2018

Superseding Information in USA v. Hugh Dunkerley at the U. S. District Court for the Southern District of New York.

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.

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.

SEC v. Devon Archer et al: Complaint

May 11, 2016

Complaint in U. S. Securities and Exchange Commission v. Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst and Michelle A. Morton 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.