Wilmington Savings Fund Society, FSB

Opinion and Order Regarding Motions to Dismiss a complaint alleging "a complex and massive fraud ... resulting in losses exceeding $135 million" involving Cayman Islands-domiciled Alpha Re Limited in Great Western Insurance Co. v. Mark Graham, Blue Capital Management, Inc., Blue Alternative Asset Management, LLC, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Wilmington Savings Fund Society, FSB, Christiana Trust, Donald Solow, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, Advantage Capital Holding, LLC, Dan Cathcart, Kenneth King, and Gregory Tolaram at the U. S. District Court for the Southern District of New York.

Complaint in Wilmington Savings Fund Society FSB v. Wesley R. Card, Ann Marie C. Wilkins, Arbor Place Ltd. Partnership, Boston Partners All-Cap Value Fund, Boston Partners Asset Management LLC, Boston Partners LLC, Columbia Multi-Manager Alternative Strategies Fund, DWS Small Cap Index VIP, Geode Diversified Fund, a Segregated Account of Geode Capital Master Fund Ltd., f.k.a. GDF1, a Segregated Account of Geode Capital Master Fund Ltd., of Bermuda; JHVIT Strategic Equity Allocation Trust, a.k.a. John Hancock Variable Insurance Trust Sea Small Cap; John Hancock II Strategic Equity Allocation Small Cap Fund, a.k.a. John Hancock II Sea Small Cap; Lincoln Institute of Land Policy, Longfellow Investment Management Co. LLC, Manulife Investment Management (North America) Ltd., f.k.a. Manulife Asset Management North America Ltd.; PanAgora Asset Management Inc., and Rhumbline Advisers LP at the U. S. District Court for the District of Massachusetts.

Complaint in Wells Fargo Bank, National Association, solely as securities intermediary for Financial Credit Investment II Trust D, Financial Credit Investment III Trust A, and Financial Credit Investment III SPV-A (Cayman), L.P.; U.S. Bank National Association, solely as securities intermediary for Financial Credit Investment II Trust A, Financial Credit Investment II Trust C, Financial Credit Investment III Trust B, and Financial Credit Investment III SPV-B (Cayman), L.P.; Wilmington Savings Fund Society, FSB, solely as securities intermediary for Financial Credit Investment II Limited; Wilmington Trust, National Association, solely as securities intermediary for FCI III SPV-A; FCI II Trust A, FCI II Trust C, FCI II Trust D, Financial Credit Investment II Trust WT, FCI II Ltd., FCI III Trust A, FCI III Trust B, FCI III SPV-A, and FCI III SPV-B v. Transamerica Life Insurance Company at the U. S. District Court for the Central District of California.

Third Amended Complaint alleging "a coordinated and elaborate scheme to defraud through a complex series of reinsurance transactions, trust agreements, and investment vehicles" in HM Life Insurance Company, of Pennsylvania, and HM Life Insurance Company of New York v. Wilmington Savings Fund Society, FSB, of Delaware; Christiana Trust, of Delaware; Blue Alternative Asset Management LLC, of Delaware; Blue Capital Management, Inc., of Puerto Rico; Regatta Holdings LLC, of New Jersey; Cygnet 001 Master Trust, of Delaware; Cygnet 001 Master Trust Series 2011-A, of Delaware; Cygnet 001 Master Trust Series 2011-C, of Delaware; Cygnet 001 Master Trust Series 2013-A, of Delaware; Alpha Re Limited, of the Cayman Islands; Alpha Re Holdings (Cayman) Limited, of the Cayman Islands; Ability Insurance Company, of Nebraska; Atlantic Specialty Finance Limited, of the Cayman Islands; Blue Elite Fund Limited, of the Cayman Islands; Blue II Limited, of the Cayman Islands; Mark Graham, of New York; Donald Solow, of New Jersey; John Drake, of Ontario, Canada; Edward Brendan Lynch, of the Bahamas, and Gregory Tolaram, of Bermuda, at the Court of Chancery of the State of Delaware.

First Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society, FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brennan Lynch, and Gregory Tolaram at the U. S. District Court for the Southern District of New York.

Bermudian businessman Gregory Tolaram, Bahamas-based financial adviser Edward Lynch, and seven insurers and investment funds in the Cayman Islands have been accused of participating in a $135 million fraud against U.S. insurer Great Western Insurance Company.

Complaint in Great Western Insurance Company v. Ability Insurance Company, Alpha RE Limited, Alpha Re Holdings (Cayman) Limited, Atlantic Specialty Finance, Blue Alternative Asset Management, LLC, Blue Capital Management, Inc., Blue Elite Fund LP, Blue Elite Fund Ltd., Blue II Ltd., Christiana Trust, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, John Drake, Mark Graham, Edward Brendan Lynch, Regatta Holdings LLC, Sancus Capital Blue Credit Opportunities Fund Ltd., Donald Solow, Gregory Tolaram, and Wilmington Savings Fund Society, FSB at the U. S. District Court for the Southern District of New York.

Complaint in Sylvia Beilush and Leibush Frankel, Trustees of the Frankel Purchasing Irrevocable Trust, and the Frankel Purchasing Irrevocable Trust v. Kochav SARL and Wilmington Savings Fund Society, FSB at the U. S. District Court for the Southern District of New York.