Omnia Ltd.

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Colorado Bankers Life Insurance Company et al v. PB Life and Annuity Co. Ltd. et al: Complaint

September 21, 2022
Complaint in Colorado Bankers Life Insurance Company, Southland National Insurance Corporation, Bankers Life Insurance Corporation, and Southland National Reinsurance Corporation v. PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., Omnia Ltd., and PB Investment Holdings Ltd., all of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New York.

PB Investment Holdings Ltd.: Chapter 15 Petition

April 2, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, both of Deloitte (Bermuda), as the Foreign Representatives of PB Investment Holdings Ltd., whose owner Greg Lindberg was convicted of "conspiracy to commit honest services wire fraud and bribery concerning programs receiving federal funds" last year in the United States, at the U. S. Bankruptcy Court for the Southern District of New York.

PB Life and Annuity Co. Ltd. et al: Chapter 15 Petition

December 3, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, both of Deloitte (Bermuda), as the Foreign Representatives of PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., and Omnia Ltd., whose owner Greg Lindberg was convicted of "conspiracy to commit honest services wire fraud and bribery concerning programs receiving federal funds" earlier this year in the United States, at the U. S. Bankruptcy Court for the Southern District of New York.

Capital Management of Bermuda Ltd. et al: Enforcement Actions

October 16, 2020
Notice by the Bermuda Monetary Authority regarding Enforcement Actions against Capital Management of Bermuda Ltd., Excelsior Insurance Ltd., Northstar Financial Services (Bermuda) Ltd., PB Life and Annuity Co. Ltd., and Omnia Ltd.

Omnia Ltd.: ‘Winding Up’ Notice

October 1, 2020
Notice by the Bermuda Monetary Authority that it has petitioned Omnia Ltd. into provisional liquidation. Editor's Note: Research by OffshoreAlert showed that the Directors Register on the Government of Bermuda's website identified the directors of Omnia Ltd. are Scott Alan Boug, of Bermuda, and Christopher Erich Herwig, of Raleigh, North Carolina, USA.