Class Action Complaint alleging “a scheme to defraud Plaintiff and class members by selling counterfeited and nonexistent insurance policies, which purport to provide general commercial, accident, directors’ and officers’, auto and other types of insurance to Plaintiff and class members, which primarily include youth sports teams, leagues, and athletes throughout the United States” in Del Obispo Youth Baseball Inc., d.b.a. Dana Point Youth Baseball v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions, of Kentucky; Performance Insurance Company SPC, of the Cayman Islands; Brandon White, and Goldenstar Specialty Insurance LLC, of Pennsylvania, at the U. S. District Court for the Central District of California.
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Cayman Islands Civil Class Action Complaint Courts Documents Fraud Insurance Liquidations & Insolvencies United States District Court for the Central District of California USAJanuary 28, 2021
Dana Point Youth Baseball v. Ambassador Captive Solutions et al: Class Action Complaint
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January 28, 2021
The Ambassador Group LLC, Ambassador Captive Solutions, Performance Insurance Company SPC, Brandon White, Goldenstar Specialty Insurance LLC
Del Obispo Youth Baseball Inc.
Topics
Cayman Islands Fraud Insurance Liquidations & Insolvencies USAKeywords
Ambassador Captive Solutions Brandon White Dana Point Youth Baseball Del Obispo Youth Baseball Inc. Gagliardi Insurance Services