TABLE OF CONTENTS
(ARCHIVES)

"Ad-nauseum: Investor group raises ire of New York regulator", The Journal of Commerce, April 30, 1998

• Reprint of the ad
• Letter to the Editor

Affidavit of Roger Walter Sleigh Bradley

ANA Calls for Increase of Lloyd's U.S. Reinsurance Trust Fund Collateral
PR Newswire, December 15, 2003

Ashenden AppeaL documents (Lloyd's v. Ashenden)

Ashenden Appeal, Lloyd's v. Ashenden - Summary of Argument (filed November 29, 1999)
Ashenden Brief of March 22, 2000 - - - Summary of Argument
Ashenden Brief of April 26, 2000 - - - Summary of Argument
Lloyd's Reply Brief, June 30, 2000 - - - Summary of Argument
Ashenden Reply Brief, July 26, 2000 - - - Introduction

Baker vs. LeBoeuf

Brussels plans action against UK over Lloyd's - Financial Times; Dec 20, 2001 - By JANE CROFT and FRANCESCO GUERRERA, Front Page, 1st Section

"Burglary One of Many Thought to be Linked to Lloyd's Lawsuit" Daily Press of Newport News, October 12, 1998

"Business/Government 'Aided Cover-Up at LLOYD's'" The Observer, February 7, 1998

Chart comparing losses for working and non-working Names.

"Choice of Law and Forum Clauses and the Recognition of Foreign Country Judgments Revisited through the Lloyd's of London Cases"
By: Professor Court Peterson, as published in the Louisiana Law Review, 2000.

"Cold Comfort for the Lloyd's losers" The Daily Mail, January 16, 1998

"Corporate Capital Changing Lloyd's Dynamics", Business Insurance, November 10, 1998

"EC Starts Inquiry into Running of Lloyd's Market"
By: Ambrose Evans-Pritchard - Electronic Telegraph, ISSUE 1702 Saturday 22 January 2000

EU takes action over Lloyd's regulation - Insurance Times Reporter - 12/20/01

Graph illustrating annual recruitment of new investors, known as Names (1970 to 1997)

"Hewes and Cry" the Times, London, July 29, 2000

"How Not to Make a Schilling in Insurance," Phoenix New Times, December 12, 1996

Is the Lloyd's Concept Viable in the 21st Century? A White Paper presented by the American Names Association, December 2001

Jaffray v Lloyd's:

• Closing Statement of Sir William Jaffray Commercial Court, the Hon. Justice Cresswell presiding, 10 July 2000
  
• Justice Cresswell's questions to Mr. Goldblatt, 20 July 2000

Letter to U.S. Secretary of State Madeleine Albright et al. from Attorney Thomas Seifert

Letter from "Anonymous" at NYID to Thomas L. Seifert, P.C. Received on New York Dept. of insurance letterhead

"Little Guys' Look In on Lloyd's Case," San Francisco Daily Journal, October 24, 1997

Lloyd's and the Asbestos Catastropher A Brief Overview of 30 years of Fraud at Lloyd's

"Lloyd's and Mr. Ponzi" a Names Defence Association Paper

"Lloyd's Faces U.S. Setback," Financial Times, March 10, 1997

"Lloyd's Loses Battle to Stop US Trial" The Observer, May 13, 1998

"LLOYD'S row over ‘prosecutions ban'" The Observer, January 18, 1998

"Lloyd's of London Under Criminal Inquiry by U.S. Justice Dept." Bloomberg News Service, May 11, 1998

"Lloyds on the Rocks" - The Guardian, Jan. 11 00

MEP accuses Commission of denying access to Lloyd's probe - European Voice, April 5-11, 2001, Vol. 7, No. 14

Merrett Case excerpts (or for the entire judgement View 938KB or Download 281KB)

"Names Call Protest of Lloyd's" Group Claims Bylaw Proposals Would Weaken Their Position In The Market, Business Insurance, November 10, 1998

News Stories (in reverse date order)

Six Lloyd's Insurance Investors to Sue British Treasury Daily Mail London: KRTBN, Dec 23, 2001 By Lisa Buckingham

EU takes action over Lloyd's regulation - Insurance Times Reporter - 12/20/01

Brussels plans action against UK over Lloyd's - Financial Times; Dec 20, 2001 - By JANE CROFT and FRANCESCO GUERRERA, Front Page, 1st Section

MEP accuses Commission of denying access to Lloyd's probe - European Voice, April 5-11, 2001, Vol. 7, No. 14

Probe Looks at Lloyd's-Quackenbush Link - Los Angeles Times, March 14, '01

Quackenbush's Agency Hid Purpose of Insurer's Payment - Los Angeles Times, Feb. 21, 2001

Quackenbush Took Trips as Insurance Firms' Guest - Los Angeles Times, Feb. 20, 2001

Quackenbush probe to look at Lloyd's ties - Bus. Ins., Feb. 26, 2001

Reprint of the ad

Letter to the Editor

Letter to the Editor

"Moody's Estimate of Lloyd's Losses Jumps to $4.5 Billion" - Rueters, Aug.21, 00

"Norwich Union sued over Lloyd's guarantees" The Times, Business News Section, February 6, 1998

"Not A Myth In Hindsight" is a painstakingly assembled and very complete chronological diary of events at Lloyd's and affecting Lloyd's from 1871 to 1998. Access
Chapters

1. Chronology - 1871-1979 (View 811KB or Download ZIP Archive 224KB) (att. "A")

2. Chronology - 1980 (View 481KB or Download ZIP Archive 122KB)

3. Chronology - 1981 (View 902KB or Download ZIP Archive 210KB)

4. Chronology - 1982 (View 1,584KB or Download ZIP Archive 306KB)

5. Chronology - 1983 (View 766KB or Download ZIP Archive 153KB)

6. Chronology - 1984 (View 1,307KB or Download ZIP Archive 275KB)

7. Chronology - 1985 (View 1,357KB or Download ZIP Archive 266KB) (att. "B")

8. Chronology - 1986 (View 605KB or Download ZIP Archive 135KB)

9. Chronology - 1987 (View 685KB or Download ZIP Archive 152KB)

10. Chronology - 1988 (View 685KB or Download ZIP Archive 162KB)

11. Chronology - 1989 (View 497KB or Download ZIP Archive 115KB)

12. Chronology - 1990 (View 467KB or Download ZIP Archive 97KB)

13. Chronology - 1991 (View 365KB or Download ZIP Archive 93KB)

14. Chronology - 1992 (View 528KB or Download ZIP Archive 135KB)

15. Chronology - 1993 (View 915KB or Download ZIP Archive 204KB)

16. Chronology - 1994-95 (View 430KB or Download ZIP Archive 87KB)

17. Chronology - 1996 (View 998KB or Download ZIP Archive 207KB)

18. Chronology - 1997-98 (View 918KB or Download ZIP Archive 206KB)

Posgate, (Testimony of Ian Richard Posgate) Hongkong Bank of Canada v. Hendrie (excerpts from the proceedings)

Probe Looks at Lloyd's-Quackenbush Link - Los Angeles Times, March 14, '01

Quack in the China Shop," Forbes, October 20, 1997

Quackenbush's Agency Hid Purpose of Insurer's Payment - Los Angeles Times, Feb. 21, 2001

Quackenbush probe to look at Lloyd's ties - Bus. Ins., Feb. 26, 2001

Quackenbush Took Trips as Insurance Firms' Guest - Los Angeles Times, Feb. 20, 2001

Questions U.S Regulators Should Be Asking about Lloyd's Reorganization - A White Paper presented by the American Names Association, October 2002

"Report on Examination of Lloyd's of London, As of December 31, 1993," New York Insurance Department, May 11, 1995.

Richards vs. Lloyd's

• Petition for Writ of Certiorari to the US Supreme Court
• Ninth Circuit Court of Appeals En banc Decision, February 3,1998
• Dissent to En Banc Decision of THOMAS, Circuit Judge, with whom Judge Pregerson and Judge Hawkins join, February 3, 1988
• SEC amicus brief, May 1997
• Ninth Circuit Court of Appeals Ruling, March 1997
• SEC amicus brief, May 1996

"Should Lloyd's Reserve Requirements Be Reduced?" News Release by Policyholder ReserveWatch, June 8, 1998

Six Lloyd's Insurance Investors to Sue British Treasury
Daily Mail - London: KRTBN, Dec 23, 2001 By Lisa Buckingham

"State Court Sides With Americans," San Francisco Daily Journal, October 28, 1997

State Securities Commissions against Lloyd's (Cease & Desist Orders)

• Arizona
• Arkansas
• State of California Complaint Against Lloyd's
• Pennsylvania
• Utah Also see the Affadavit of Roger Walter Sleigh Bradley
• Virginia

(Testimony of Ian Richard Posgate) Hongkong Bank of Canada v. Hendrie (excerpts from the proceedings

Timeline of Lloyd's scheme to defraud policyholders and investors.

Transit Casualty Co. in Receivership

"Under-reserving of US Liabilities at Lloyd's" A Names Defence Association Paper

"U.S. Court Gives Go-ahead for Fraud Case Against Lloyd's" News Release by Policyholder ReserveWatch, September 15, 1998

"U.S. Investors in Lloyd's of London Deserve Their Day in U.S. Court," by Honorable Henry Hyde, Chairman House Judiciary Committee, U.S. House of Representatives. Congressional Record, August 1, 1997 (vol. 143, No. 112)

"Wanted Underwriter to be Forced to Testify" The Observer, August 5, 1998

West vs. Lloyd's

• Denial of Lloyd's Motion to Dismiss California Superior Court, September 1 1998
  
• Court of Appeals, Second Appellate District, Reversal of [prior] Superior Court decision, October 23, 1997 (Read excerpts here).
  
• Motion to Remand, March 3, 1998
  
• Order to Remand, April 29, 1998

Westin report Introduction to Westin report

White papers, presented by the American Names Association:

• "What Every Insurance Commissioner Should Know About Lloyd's of London, Part II"
• What Every Insurance Commissioner Needs to Know About Lloyd's, Part III - June 2000
• What Every Insurance Regulator Should Know about Equitas, Part IV - May 2001
• What Every Insurance Regulator Needs to Know about Equitas, Part V
  Odyssey 2001 - September 2001
• What Every Insurance Regulator Needs to Know about Lloyd's Chain of Security The Weakest Link - October 2001 (Part VI)
• Is the Lloyd's Concept Viable in the 21st Century? December 2001
• Questions U.S Regulators Should Be Asking about Lloyd's Reorganization October 2002

Where the Money Went, by John Rew, Chartered Accountant

"Will the 'Names' Pay?," San Francisco Daily Journal, September 22, 1997

• Letter to the Editor