Global Bankers Insurance Group

SEC v. Greg Lindberg et al: Complaint (‘$75M Fraud’)

August 30, 2022

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)

March 18, 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.

USA v. Greg Lindberg: USA’s Trial Brief

February 20, 2020

USA's Trial Brief in USA v. Greg E. Lindberg, John D. Gray, and John V. Palermo, Jr. at the U. S. District Court for the Western District of North Carolina.

SHIP v. Beechwood Re Ltd. et al: Complaint

July 24, 2018

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.