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Oil Services HoldCo Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

April 8, 2025
Petition for Court Supervision of a Voluntary Liquidation in the matter of Oil Services HoldCo Ltd. (in Voluntary Liquidation), which "was an intermediate holding company for Latin America’s leading oil and gas field services corporate group, which was headquartered in Buenos Aires, Argentina", at the Grand Court of the Cayman Islands.

VLSI Technology LLC v. Oxford Risk Management Group LLC: Complaint (‘Bermuda Insurance Bait & Switch’)

March 25, 2025
Complaint alleging a "classic bait and switch" in VLSI Technology LLC v. Oxford Risk Management Group LLC, Structured Risk Mitigation Holdings LLC, Series 1 of Oxford Insurance Company NC LLC, Series Protected Cell 1, a Series of Oxford Insurance Company TN LLC; and Structured Risk Mitigation Solutions Ltd., of Bermuda, as Defendants, and Dorset Peak Risk Mitigation Solutions LLC and Dorset Peak Risk Mitigation Solutions I TN LLC, as Relief Defendants, at the Court of Chancery of the State of Delaware, USA.

FourWorld Global Opportunities Fund Ltd. et al v. J. Christopher Flowers: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from J. Christopher Flowers for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of Florida.

FourWorld Global Opportunities Fund Ltd. et al v. Barclays Bank Plc: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from Barclays Bank Plc for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of New York.

FourWorld Global Opportunities Fund Ltd. et al v. Goldman Sachs & Co. LLC: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from Goldman Sachs & Co. LLC for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of New York.

FourWorld Global Opportunities Fund Ltd. et al v. J.C. Flowers & Co LLC: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from J.C. Flowers & Co. LLC for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the District of Delaware.

FourWorld Event Opportunities, LP v. Brookfield Wealth Solutions Ltd. et al: Discovery Application (Bermuda)

February 11, 2025
Application by FourWorld Event Opportunities, LP to take discovery from Brookfield Wealth Solutions Ltd., formerly known as Brookfield Reinsurance Ltd., and Lorenzo Lorilla "in connection with an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of the shares of the company Argo Group International Holdings, Ltd.", filed at the U.S. District Court for the Southern District of New York.

The Resource Group International Ltd. v. Zia Chishti: Petition to Confirm Arbitration Award

February 5, 2025
Petition to Confirm Arbitration Award in The Resource Group International Limited, described as a Bermuda-domiciled "holding company that specializes in investments in software, information services, and technology-enabled service companies" v. Muhammad Ziaullah Khan Chishti, a.k.a. Zia Chishti, described as "a dual citizen of the United States and Pakistan who is currently domiciled in Puerto Rico", at the U.S. District Court for the Southern District of New York.

Roosevelt Road Re Ltd. et al v. Liakas Law P.C. et al: Complaint (‘Workers’ Comp. Fraud’)

January 17, 2025
Complaint in Roosevelt Road Re Ltd., of Bermuda; Tradesman Program Managers LLC, and Ionian Re LLC v. Liakas Law, P.C., Dean N. Liakas, John Doe Nos. 1-25, XYZ Corporation Nos. 1-25, Brooklyn Medical Practice, P.C., Sayeedus S. Salehin, M.D., Advanced Orthopedics and Joint Preservation P.C., Stan Avshumov, D.O., Community Medical Imaging of Brooklyn P.C., Andrew J. McDonnell, M.D., Orthopaedics Spine & Sports Medicine, LLC, Vadim Lerman, D.O., Abishek Kumar, M.D., Shiveindra Jeyamohan, M.D., Big Apple Pain Management, P.L.L.C., Richard Apple, M.D., North Shore Family Chiropractic, P.C., Todd Lawrence Lebson, D.C., Unicorn Acupuncture, P.C., Dekun Wang, L.Ac, Englinton Medical, P.C., Shiarree Evaristo, P.T., Arkadiy Shusterman, D.O., Counter Point Medical, P.C., Upward Medical, P.C., Mark Kostin, M.D., Brooklyn Premier Orthopedics and Pain Management P.L.L.C., FJ Orthopaedics and Pain Management P.L.L.C., Vagmin Vora, M.D., Jonathan Simhaee, M.D., Steven Horowitz, M.D., BL Pain Management, P.L.L.C., d.b.a. Pain Management NYC; Pain Physicians NY, P.L.L.C., Boleslav Kosharskyy, M.D., Roman Shulkin, M.D., Leonid Reyfman, M.D., McCullouch Orthopaedic Surgical Services, P.L.L.C., s.d.b.a. New York Sports and Joints Orthopaedic Specialists; Kenneth McCulloch-Otero, M.D., David R. Capiola, M.D., Gotham Neurosurgery, P.L.L.C., Anders Cohen, D.O., Garden State Orthocare LLC, d.b.a. OrthoCare Surgical; Randall Ehrlich, M.D., Precision Pain Management, P.C., and Ari Benjamin Lerner, M.D. at the U.S. District Court for the Eastern District of New York.

SEC v. Arbitrade Ltd. et al: Confidentiality & Protective Order (‘Bermuda Testimony’)

January 9, 2025
Confidentiality and Protecting Order Governing Disclosure of Personal, Sensitive, and Other Confidential Information in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

McLaren Insurance Company Ltd. v. Hiscox Agency Ltd. et al: Complaint (‘Breach of Reinsurance Agreement’)

January 8, 2025
Complaint "for Hiscox’s breach of the reinsurance agreement it entered into with MICoL and the damages sustained by MICoL as a result of Hiscox’s breach of the agreement" in McLaren Insurance Company Ltd., a Cayman Islands-domiciled captive insurer whose parent is McLaren Health Care Corporation v. Hiscox Agency Limited, of Bermuda, and MedPro Group Inc. at the U.S. District Court for the Eastern District of Michigan.

SEC v. Equity Acquisition Company Ltd. et al: Compliance Enforcement Application (‘$3.4M in Outstanding Regulatory Penalties’)

January 7, 2025
Application for an Order Enforcing Compliance with Commission Order requiring the respondents to pay $3.9 million in U.S. Securities and Exchange Commission v. Equity Acquisition Company Ltd., described as "a trust organized under the laws of Bermuda", and Carsten Klein, described as a citizen of Germany residing in Parkland, Florida, at the U.S. District Court for the Southern District of Florida.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Plaintiff’s Amended Reply (‘Dishonest Assistance to VAT Fraud’)

December 4, 2024
Plaintiff's Amended Reply to Defendants' Amended Defenses in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: John Deuss’ Amended Defense (‘Dishonest Assistance to VAT Fraud’)

November 13, 2024
Amended Defense of John Deuss in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: FCIB’s Amended Defense (‘Dishonest Assistance to VAT Fraud’)

November 13, 2024
Amended Defense of First Curacao International Bank N.V. in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Afiniti, Ltd.: Chapter 15 Petition (Bermuda)

November 3, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Hassan Afzal, as the Foreign Representative of Afiniti, Ltd. (in Provisional Liquidation), described as "the ultimate holding company of 32 companies in the business of applied predictive artificial intelligence" with total liabilities of $580 million, filed at the U.S. Bankruptcy Court for the District of Delaware.

‘Content violates European & Californian data privacy laws,’ writes rep. for Chicago resident Faizan Anees

October 24, 2024
Letter from 'data removal' business Incogni on behalf of Faizan Anees claiming that OffshoreAlert's publication of a public warning about his firm, Think Capital Ltd., by the Bermuda Monetary Authority for falsely claiming that it was licensed by the BMA and the publicly-available directors register of a Cayman Islands affiliate, TF Global Markets (International) Ltd., breached the Chicago resident's rights under data privacy laws in California and Europe.

Bermuda regulator cancels insurance registration of 777 Partners-owned 777 Re

October 9, 2024
Bermuda's financial regulator, the Bermuda Monetary Authority, has cancelled the insurance license of life and annuity reinsurer 777 Re. Ltd., which is part of the scandal-plagued U.S.-based investment group 777 Partners, which owns several professional soccer clubs around the world and recently failed in its attempt to buy English Premier League club Everton F.C.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Third Amended Complaint (‘Dishonest Assistance to VAT Fraud’)

September 17, 2024
Third Amended Particulars of Claim in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Roosevelt Road Re Ltd. et al v. Wingate Russotti Shapiro Moses & Halpern LLP et al: Complaint (‘Workers’ Comp Racketeering’)

September 6, 2024
Complaint alleging "a widespread fraud scheme to defraud Plaintiffs and others by (i) unlawfully grooming and recruiting construction workers into staging and perpetuating fake construction accidents that occurred in New York; (ii) preparing and collecting documentation as well as submitting, filing, prosecuting and asserting fraudulent workers’ compensation claims and personal injury lawsuits on behalf of such construction workers; (iii) providing or alleging to have provided medically unnecessary and excessive healthcare services to such construction workers; (iv) providing monies directly or indirectly to Defendants and to Claimants to fund the fraud scheme, and/or (v) using the fraudulent diagnoses and medically unnecessary and excessive healthcare services to unlawfully enrich the Defendants and inflate the settlement value of claims and lawsuits" in Roosevelt Road Re Ltd., of Bermuda, and Tradesman Program Managers LLC v. Wingate Russotti Shapiro Moses & Halpern LLP, Philip Russotti, Clifford H. Shapiro, Kenneth Halperin, I. Bryce Moses, Bangel, Cohen & Falconetti, LLP, David J. Bangel, Stephen H. Cohen, Christopher M. Falconetti, NY Ortho, Sports Medicine & Trauma, P.C., Jeffrey Stone Kaplan, MD, Matthew P. Grimm, MD, Joseph Weinstein, D.O., P.C., Joseph Weinstein, DO, Carlos Castro, MD, Andrew Merola, MD, Kolb Radiology P.C., Thomas M. Kolb, MD, Lenox Hill Radiology and Medical Imaging Associates, P.C., RJ Physical Therapist, P.C., Cross Bay Orthopedic Surgery P.C., Peter Tomasello, Jr., DO, NYC Medical & Neurological Offices, P.C., Mehrdad Golzad, MD, Hudson Pro Orthopaedics & Sports Medicine LLC, Roman Isaac, MD, Citimedical I, PLLC, BL Pain Management, PLLC, Pain Physicians NY, PLLC, Leon Reyfman, MD, Boleslav Kosharskyy, MD, Surgicare of Brooklyn, LLC, Integrated Specialty ASC, d.b.a. HealthPlus Surgery Center, LLC; NYEEQASC, LLC, d.b.a. North Queens Surgical Center, Surgicore 5th Avenue LLC, Roosevelt Surgery Center, LLC, d.b.a. Manhattan Surgery Center, John Doe Nos. 1-25, and XYZ Corporation Nos. 1-25 at the U.S. District Court for the Eastern District of New York.