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

Barbados Bermuda Cayman Islands Civil Complaint Courts Documents Fraud Insurance Liquidations & Insolvencies Misappropriation United States Bankruptcy Court for the Southern District of New York USAJanuary 4, 2023

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

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.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 454

Date: January 04, 2023

Defendants/Respondents: 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, Southland National Reinsurance Corporation

Plaintiffs/Applicants: John Johnston, Rachelle Frisby, PB Life and Annuity Co. Ltd.. Northstar Financial Services (Bermuda) Ltd., Omnia Ltd., PB Investment Holdings Ltd., PB Investment Holdings Ltd.

Insolvency Practitioner: John Johnston, Rachelle Frisby

Case Number: Xx Xx Xx

Topic: Insurance, Liquidations & Insolvencies

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Stevens & Lee, Nicholas Kajon

Topics

Liquidations & Insolvencies Misappropriation USA

[ 3 more... ] [ top 5 ]

Keywords

Allison Dryer-Fagundo Anthony Donaghy Aon Bankers Life Insurance Company Brian Stewart

Christa Miller Christopher Herwig Colorado Bankers Life Insurance Company Devin Solow Eric Bostic Estera George Luecke Greg Lindberg Henry Komansky James Damian Resnik Joseph Machado Kenneth Goertzen Krishnan Harihara Lynn Superina Northstar Financial Services Omnia Paul Brown PB Investment Holdings PB Life and Annuity Sarah Demerling Scott Boug Southland National Insurance Corporation Southland National Reinsurance Corporation Tamre Edwards

[ 24 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

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

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

PB Investment Holdings Ltd.: Chapter 15 Petition

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

PB Life and Annuity Co. Ltd.: ‘Winding Up’ Notice

Omnia Ltd.: ‘Winding Up’ Notice

Northstar Financial Services (Bermuda) Ltd.: ‘Winding Up’ Notice