John Grant Marshall

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Default judgment entered against Cayman Reinsurance

April 30, 2003
A Florida court has granted a motion for a default judgment against two Cayman companies which allegedly defrauded a United States citizen of $550,000.The order was entered against Cayman Reinsurance Group and CRG Advisors Ltd. on March 26, 2003 after their registered agent, Cayman-based law firm Walkers, did not respond to a complaint filed in 2002. The case against co-defendants Wentworth Capital Ltd., of Switzerland; and Frank C. Blunt Jr., Ann Wentworth Blunt and Gavin C. Blunt, all of Florida, is ongoing.

Ex-partner of Bermuda businessman accused of fraud

February 28, 2002
An ex-business partner of Bermuda-resident John Grant Marshall has, like Marshall himself in the 1990s, been implicated in an offshore reinsurance fraud. Frank C. Blunt Jr. has been named as a defendant in a civil lawsuit filed in Miami on January 18, 2002 in which the plaintiffs claim to have been defrauded of $550,000.

Ex-NAF&G boss sued by Bank of Bermuda

July 31, 2000
John Grant Marshall, a Canadian who was the nominal President of the fraudulent, Bermuda-based reinsurer North American Fidelity & Guarantee, is being sued by the Bank of Bermuda for $265,022. The bank filed a lawsuit against the Bermuda resident and his wife, Greta Lois Marshall, at Bermuda Supreme Court on July 13, 2000. No further details are publicly available.

Hopewell Intl Insurance awarded $1 million against NAF&G

June 1, 1995
Bermuda-based Hopewell International Insurance Ltd has been awarded $1 million against North American Fidelity & Guarantee, a reinsurance company that was kicked out of Bermuda by government for failing to prove it had the $100 million of assets the firm claimed it had.

Third lawsuit brought against NAF&G

April 17, 1995
Reinsurer North American Fidelity & Guarantee - which operated in Bermuda for just over a year before being asked to leave by the island's government - is being sued yet again.Already a defendant in two actions totalling $4.7 million stemming from its short time in Bermuda, a third action for approximately $2.5 million was filed against NAF&G by New York Marine & General Insurance Company at Bermuda Supreme Court on April 7.

Hopewell International Insurance sues North American Fidelity & Guarantee

February 16, 1995
Former head of Bermuda National Bank John Grant Marshall is facing more financial anguish stemming from his spell as a director of controversial reinsurer North American Fidelity & Guarantee.NAF&G, which is already being sued for $3.7 million at Bermuda Supreme Court in a claim last year, has had a new $1 million action brought against it by Bermuda-based Hopewell International Insurance Ltd, which is a reinsurance pool for captive insurance firms.

NAF&G had no capital, say sources

June 17, 1994
Reinsurer North American Fidelity & Guarantee, which is being sued for $4 million in Bermuda, moved its operations from Bermuda to Belgium in 1993 not long after failing to comply with a request to show proof of its capital, we have been told.And some insurance observers believe the company, which offered property, marine, aviation and mortgage guarantee coverage and claimed to have capital of $100 million, may have actually had very few funds available to meet claims during the year it operated in Bermuda.

NAF&G sued for $4 million

April 26, 1994
Reinsurer North American Fidelity & Guarantee is being sued for almost $4 million in Bermuda, where it operated for only about a year before moving to Belgium last October.A lawsuit has been filed against the company by Bermuda-based Raydon Underwriting Management Company, which operated from the same building in Hamilton.