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North Carolina Mutual Life Insurance Company v. Stamford Brook Capital LLC et al: First Amended Complaint

First Amended Complaint in North Carolina Mutual Life Insurance Company v. Stamford Brook Capital LLC, Forefront Capital Holdings LLC, Forefront Capital Services LLC, Forefront Partners Short Term Notes LLC, Port Royal Reassurance Company SPC Ltd., of the Cayman Islands; Summit Trust Company, Bradley Reifler, Michael Flatley, David Wasitowski, and FF Sully Partners LP at the U. S. District Court for the Middle District of North Carolina.

Bermuda companies sued by Marsh clients over bid-rigging scheme

Eight Bermuda based companies are among the defendants in a recently civil lawsuit filed recently by clients of broker Marsh & McLennan who claim they were damaged in a bid rigging scam. One of the plaintiffs is also incorporated in Bermuda.