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CAVELLO BAY REINSURANCE LTD. v. SHUBIN STEIN

No. 20-1371 August Term 2020.

986 F.3d 161 (2021)

CAVELLO BAY REINSURANCE LIMITED, Plaintiff-Appellant, v. Kenneth SHUBIN STEIN, Spencer Capital Limited, fka Spencer Capital Holdings Ltd., Spencer Capital Holdings Ltd., Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided: January 25, 2021.

Attorney(s) appearing for the Case

SANDRA D. HAUSER , Dentons US LLP, New York, NY ( Anthony B. Ullman , on the brief), for Plaintiff-Appellant.

LEA HABER KUCK , Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY ( Colm P. McInerney , on the brief), for Defendants-Appellees Spencer Capital Ltd. and Spencer Capital Holdings, Ltd.

ROBERT A. O'HARE Jr. , O'Hare Parnagian LLP, New York, NY, for Defendant-Appellee Kenneth Shubin Stein.

Before: JACOBS, POOLER, BIANCO, Circuit Judges.

In a private offering, a Bermudan corporation bought shares in a Bermudan holding company that operates out of New York and invests in U.S. insurance services. The buyer was plaintiff-appellant Cavello Bay Reinsurance Ltd. The seller was defendant-appellee Spencer Capital Ltd., which is owned by defendant-appellee,...

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