Estera

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

January 4, 2023
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.

Seabras 1 USA LLC et al v. Seabras Group LLC et al: Complaint

January 24, 2020
Complaint in Seabras 1 USA LLC, of Delaware, and Seabras 1 Bermuda Ltd., of Bermuda v. Seabras Group LLC, Partners Group Seabras, LLC, and Partners Group Seabras Holding, LLC, all of Delaware, at the U. S. Bankruptcy Court for the Southern District of New York.

KTH Capital Ltd.: Fund Cancellation

January 2, 2020
Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the mutual fund registration of KTH Capital Limited, whose directors are identified as Du Wang and Vivian Ding Li.

Sergii Lagur et al v. Estera Corporate Services (BVI) Ltd. et al: Judgment

April 4, 2019
Litigation funding-related judgment in Tetiana Ieremeieva and Roman Yeremeiev, as Respondents/Claimants, v. Estera Corporate Services (BVI) Limited, as Respondent/Defendant, and Sergii Lagur and Stepan Ivakhiv, as Applicants/Defendants, and Sofiia Yeremeieva (a minor), as defendant, at the British Virgin Islands High Court.

Ascot Fund Ltd.: Chapter 15 Petition

February 25, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Privilege Wealth Notes suspended on Bermuda Stock Exchange

June 7, 2017
Trading in one of the main fund-raising vehicles for the fraudulently-operated Privilege Wealth investment group has been suspended by the Bermuda Stock Exchange after its Listing Sponsor, Estera Securities, formerly Appleby Securities, apparently resigned.