State National Insurance Company et al v. Ambassador Captive Solutions et al: Amended Intervening Complaint

Amended Intervening Complaint alleging “complex schemes to counterfeit insurance policies and defraud the public” in State National Insurance Company and National Specialty Insurance Company v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions; Brandon White, Performance Insurance Company SPC, of the Cayman Islands; ePremium Insurance Agency, LLC, and Gagliardi Insurance Services, Inc. at the U. S. District Court for the Western District of Kentucky.

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Pages: 37

Date: September 24, 2020

Defendants/Respondents: The Ambassador Group LLC, Brandon White, Performance Insurance Company SPC, ePremium Insurance Agency, LLC, Gagliardi Insurance Services, Inc.

Plaintiffs/Applicants: State National Insurance Company

Case Number: Xx Xx Xx

Topic: Insurance

Allegation: Counterfeiting & Forgery, Fraud

Plaintiffs/Applicants Attorneys: McBrayer PLLC, Peter Rosene

Topics

Keywords

Ambassador Captive Solutions Brandon White ePremium Insurance Agency, LLC Gagliardi Insurance Services, Inc. Gen 1 Insurance Company

Goldenstar Holdings Company Omega Insurance Company Performance Insurance Company SPC Smart Insure State National Insurance Company Sustainable Insurance Company The Ambassador Group LLC Triangle RGK

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State National Insurance Company et al v. Ambassador Captive Solutions et al: Amended Intervening Complaint

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