Silverback Capital Partners

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.

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.

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.