Wimbledon Financing Master Fund Ltd.

Wimbledon Financing Master Fund Ltd. v. The Wimbledon Fund SPC et al: Petition

May 23, 2016

Petition in Wimbledon Financing Master Fund Ltd. (in Official Liquidation), of the Cayman Islands, as an assignee of Weston Capital Partners Master Fund II Ltd., also of the Cayman Islands v. The Wimbledon Fund SPC, on behalf of Class C Segregated Portfolio, of the Cayman Islands; Wimbledon Real Estate Financing Master Fund Ltd., of the Cayman Islands; Bank of America NA, of Charlotte, North Carolina, and Weston Capital Management LLC, of New York, at the Supreme Court of the State of New York County of New York.

SEC v. Jason W. Galanis et al: Complaint

September 24, 2015

Complaint alleging fraud regarding Bermuda-based Gerova Financial Group, Ltd. in U. S. Securities and Exchange Commission SEC v. Jason W. Galanis, John P. Galanis, Jared M. Galanis, Derek M. Galanis, Gary T. Hirst, and Gavin L. Hamels at the U. S. District Court for the Southern District of New York.

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

December 1, 2014

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.

Wimbledon Financing Master Fund Ltd.: Winding-Up Petition

June 17, 2014

Winding-Up Petition In the Matter of Wimbledon Financing Master Fund Ltd. at the Grand Court of the Cayman Islands.

Rutland Baker et al v. Gerova Financial Group Ltd. et al: Amended Class Action Complaint

October 26, 2011

Amended Class Action Complaint in Rutland Baker, Xianhua Xu, Ali Arar, Elenore Kram, and Bruce Henry v. Gerova Financial Group Ltd., Gary Hirst, Michael Hlavsa, Joseph Bianco, Jack Doueck, Arie Van Roon, Keith Laslop, Richard Rudy, Stillwater Capital Partners, Inc., and Stillwater Capital Partners, LLC at the U. S. District Court for the Southern District of New York.

Wimbledon Financing Master Fund Ltd. et al v. David Molner et al: Amended Complaint

July 22, 2011

Amended Complaint in Wimbledon Financing Master Fund Ltd. and Stillwater Market Neutral Fund III SPC v. Aramid Entertainment Fund Limited, David Molner, Screen Capital International, Inc., Aramid Capital Partners, LLP, Tim Levy, Thomas McGrath, David Bree, Roger Hanson, Thomas Adamek, Stonehenge Capital Company LLC, and Future Capital Partners at California Superior Court, Los Angeles County.

Gerova Financial: New details raise questions about Bermuda and Cayman regulators

June 24, 2011

Evidence has emerged that a major securities fraud on the New York Stock Exchange could have been prevented if regulators in Bermuda and the Cayman Islands had been more diligent.It appears that a complaint alleging improprieties against offshore reinsurer Gerova