Stevens & Lee

PDV Insurance Company Ltd. v. Venezuela: Complaint (‘$108M Bonds Default’)

October 31, 2023

Complaint alleging "a breach of contract action arising from Venezuela’s failure to make contractually mandated principal and interest payments on two series of bonds" in John Johnston and Edward Willmott, as Joint Provisional Liquidators on behalf of PDV Insurance Company Ltd., of Bermuda v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

PB Life and Annuity Co. Ltd. et al v. Greg Lindberg et al: Complaint ($735M)

January 4, 2023

Complaint for $735 million in John Johnston and Rachelle Frisby, as Joint Provisional Liquidators of PB Life and Annuity Co. Ltd. (in Provisional Liquidation), Northstar Financial Services (Bermuda) Ltd. (in Liquidation), Omnia Ltd. (in Liquidation), and PB Investment Holdings Ltd. (in Liquidation), PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., Omnia Ltd., and PB Investment Holdings Ltd., all of Bermuda v. Greg Evan Lindberg, Christa M. Miller, Christopher E. Herwig, Devin E. Solow, Eric D. Bostic, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation, and Southland National Reinsurance Corporation at the U.S. Bankruptcy Court for the Southern District of New York.

PB Life and Annuity Co. Ltd. v. Erie Properties LLC et al: Complaint

May 19, 2021

Complaint in John Johnston and Rachelle Frisby, as Joint Provisional Liquidators of PB Life and Annuity Co. Ltd., of Bermuda v. Erie Properties LLC, Global Growth, formerly Eli Global LLC; Greg E. Lindberg, and Century 21 Riverstone at the U. S. Bankruptcy Court for the Southern District of New York.

PB Investment Holdings Ltd.: Chapter 15 Petition

April 2, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, both of Deloitte (Bermuda), as the Foreign Representatives of PB Investment Holdings Ltd., whose owner Greg Lindberg was convicted of "conspiracy to commit honest services wire fraud and bribery concerning programs receiving federal funds" last year in the United States, at the U. S. Bankruptcy Court for the Southern District of New York.

PB Life and Annuity Co. Ltd. et al: Chapter 15 Petition

December 3, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, both of Deloitte (Bermuda), as the Foreign Representatives of PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., and Omnia Ltd., whose owner Greg Lindberg was convicted of "conspiracy to commit honest services wire fraud and bribery concerning programs receiving federal funds" earlier this year in the United States, at the U. S. Bankruptcy Court for the Southern District of New York.

Spencer Capital Ltd.: Chapter 15 Petition

September 25, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, as the Foreign Representatives of Spencer Capital Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Spencer Capital Holdings Ltd.: Chapter 15 Petition

September 25, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, as the Foreign Representatives of Spencer Capital Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Access Advantage Master Ltd. v. Alpha Prime Fund Ltd.: Complaint

July 31, 2019

Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York.

PDV Insurance Company Ltd.: Chapter 15 Petition (Bermuda)

July 24, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, of Deloitte, as the Foreign Representatives of PDV Insurance Company Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.

Globe-X Management Ltd.: Section 304 Petition (Bahamas)

June 3, 2005

Section 304 Petition for Assistance in Insolvency Proceedings in the Bahamas by Clifford Johnson and Wayne Aranha, as the Foreign Representatives of Globe-X Management Limited and Globe-X Canadiana Limited, at the U. S. Bankruptcy Court for the Southern District of New York.