Premier Assurance Group SPC Ltd. v. Lyncpay LLC et al: Complaint ($28M)

Complaint in Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd., of the Cayman Islands v. Lyncpay LLC, Premier Assurance Advisors LLC, Premier Assurance Group LLC, PA Group Administration Corp., PA Marketing Ltd., Preferred Business Services Inc., Providence Insurance Company I.I., acting for and on behalf of protected cell Premier Assurance Segregated Portfolio Puerto Rico SAP; Beast Capital LLC, Leonardo L. Cornide, Jorge E. Falcon, and Javier Jimenez at the U.S. Bankruptcy Court for the Southern District of Florida.

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Pages: 215

Date: September 19, 2022

Defendants/Respondents: Lyncpay LLC, Premier Assurance Advisors LLC, Premier Assurance Group LLC, PA Group Administration Corp., PA Marketing Ltd., Preferred Business Services Inc., Providence Insurance Company I.I., Beast Capital LLC, Leonardo L. Cornide, Jorge E. Falcon, Javier Jimenez

Plaintiffs/Applicants Attorneys: Baker McKenzie, John Dodd

Case Number: Xx Xx Xx

Topic: Insurance, Liquidations & Insolvencies

Plaintiffs/Applicants: Premier Assurance Group SPC Ltd.

Insolvency Practitioner: Jeffrey Stower, Jason Robinson, Teneo

Topics

Keywords

Beast Capital Javier Jimenez Jorge Falcon Leonardo Cornide Lyncpay

PA Group Administration PA Marketing Preferred Business Services Premier Assurance Providence Insurance

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Premier Assurance Group SPC Ltd. v. Lyncpay LLC et al: Complaint ($28M)

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