USA v. Greg Lindberg: Criminal Indictment (2023)
Criminal Indictment alleging fraud involving entities in, among others, Bermuda and Malta in USA v. Greg E. Lindberg at the U.S. District Court for the Western District of North Carolina.
SEC v. Greg Lindberg et al: Complaint (‘$75M Fraud’)
Complaint alleging fraud involving entities in Bermuda, Malta, and the USA in U.S. Securities and Exchange Commission v. Gregory E. Lindberg, Christopher Herwig, and Standard Advisory Services Limited, of Malta, at the U.S. District Court for the Middle District of North Carolina.
USA v. Greg Lindberg et al: Criminal Indictment (2021)
Criminal Indictment alleging fraud and bribery in USA v. Greg E. Lindberg, John D. Gray, John V. Palermo, and Robert Cannon Hayes at the U. S. District Court for the Western District of North Carolina.
SHIP v. Beechwood Re Ltd. et al: Complaint
Complaint in Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd., B Asset Manager, LP, Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, a.k.a. Beechwood Re Investors, LLC; Illumin Capital Management, LP, Moshe M. Feuer, a.k.a. Mark Feuer; Scott A. Taylor, David I. Levy, and Dhruv Narain at the U. S. District Court for the Southern District of New York.