Sustainable Insurance Company

  • Home
  • Sustainable Insurance Company

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Cayman captive Performance Insurance seeks to stay US fraud lawsuits

The liquidators of Cayman Islands captive insurer Performance Insurance Company SPC have applied for Chapter 15 bankruptcy recognition in the U.S. in an attempt to stay two lawsuits in which it has been accused of participating in a scheme involving "counterfeit insurance policies".

State National Insurance Company et al v. Ambassador Captive Solutions et al: Amended Intervening Complaint

Amended Intervening Complaint alleging "complex schemes to counterfeit insurance policies and defraud the public" in State National Insurance Company and National Specialty Insurance Company v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions; Brandon White, Performance Insurance Company SPC, of the Cayman Islands; ePremium Insurance Agency, LLC, and Gagliardi Insurance Services, Inc. at the U. S. District Court for the Western District of Kentucky.