Leonardo Cornide

Complaint "arising out of the fraudulent, undisclosed, unlawful and manipulative activities by the Insider Defendants to misappropriate tens of millions of dollars of assets from the Debtor for the ultimate use and benefit of the Founder Defendants and Family Trusts, in violation of their legal and fiduciary obligations to the Debtor under applicable United States and Cayman Islands law" in Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd., of the Cayman Islands v. Leonardo L. Cornide, individually and as Trustee of The Falcon Family Irrevocable Trust; Jorge E. Falcon, individually and as Trustee of The Cornide Family Irrevocable Trust; Javier Jimenez, Jr.; Andres Alos, Maria Sarduy, as Trustee of the Andres Alos Family Irrevocable Trust; Silverback Capital Partners LLC, Beast Capital LLC, 117 Albatross LLC, 301 Dale LLC, 900 Dale LLC, 975 Dale LLC, Preferred Business Services Inc., PA Marketing Ltd., 45 SBH LLC, 1736 SBH LLC, 2000 SBH LLC, 2170 SBH LLC, 74560 SBH LLC, Silverback Investments LLC, 248 Silverback Investments LLC, 1901 Silverback Investments LLC, 1919 Silverback Investments LLC, Silverback Equity Partners LLC, Silverback Management Services LLC, SBH Management Services LLC, Silverback Midtown LLC, and Silverback Ventures LLC at the U.S. Bankruptcy Court for the Southern District of Florida.

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.

Complaint regarding "approximately $2.9 million held in an account established at BANA" in Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd., of the Cayman Islands v. Lyncpay LLC, Bank of America NA, and JV Wind Down LLC, as successor by merger to Banc of America Merchant Services LLC, at the U.S. Bankruptcy Court for the Southern District of Florida.

Director Details for Premier Assurance Group SPC Ltd., obtained from the Cayman Islands General Registry.

Amended Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Jason Robinson, of KPMG, as the Foreign Representatives of Premier Assurance Group SPC Ltd. (in Provisional Liquidation), at the U. S. Bankruptcy Court for the Southern District of Florida.

Winding Up Petition in Cayman Islands Monetary Authority v. Premier Assurance Group SPC Ltd. at the Grand Court of the Cayman Islands.

Florida residents Jorge Falcon and Leonardo Cornide used insolvent Cayman Islands-domiciled Premier Assurance Group SPC as their own "piggy bank", Cayman's financial regulator has claimed.

Public Notice by the Cayman Islands Monetary Authority announcing it has appointed Jeffrey Stower and Jason Robinson, of KPMG, to assume control of Premier Assurance Group SPC Ltd. and "found Jorge Eduardo Falcon and Leonardo Cornide, two of Premier's directors, not fit and proper to hold the position of director of a licensee".

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd. (in Controllership), at the U. S. Bankruptcy Court for the Southern District of Florida. Editor's Note: The "Foreign Main Proceeding" in this matter, which includes allegations of fraud, was filed under seal at the Grand Court of the Cayman Islands on September 17th, 2020 and remains sealed as of today, with the entry in the Court's public register reading "Confidential Matter". It is often only when Cayman insolvency practitioners seek recognition in the United States that the mere existence of cases becomes publicly-known.

Administrative Order imposing financial penalties on Leonardo Cornide and Jorge Falcon, both of Florida, regarding "the failure to disclose conflicts of interest by Cornide and Falcon, acting as investment advisers to Premier Assurance Group, SPC Ltd., a Cayman Islands-registered insurance company".

Fixed Date Claim Form in Premier Assurance Group Ltd. and Premier Assurance Group SPC Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Fixed Date Claim Form in Aaug Insurance Co. Ltd. and Premier Assurance Group Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.