The Ambassador Group LLC

Class Action Complaint alleging "a scheme to defraud Plaintiff and class members by selling counterfeited and nonexistent insurance policies, which purport to provide general commercial, accident, directors' and officers', auto and other types of insurance to Plaintiff and class members, which primarily include youth sports teams, leagues, and athletes throughout the United States" in Del Obispo Youth Baseball Inc., d.b.a. Dana Point Youth Baseball v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions, of Kentucky; Performance Insurance Company SPC, of the Cayman Islands; Brandon White, and Goldenstar Specialty Insurance LLC, of Pennsylvania, at the U. S. District Court for the Central District of California.

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.

Complaint alleging "a scheme to counterfeit insurance policies and defraud the public" in Lexington Insurance Company v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions; Gagliardi Insurance Services Inc., Goldenstar Specialty Insurance LLC, Performance Insurance Company, of the Cayman Islands, on behalf of Goldenstar Holdings Company SP ad Smart Insure SP, and Brandon White at the U. S. District Court for the Western District of Kentucky.