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.
Bermuda Chapter 15 Civil Documents Insurance Liquidations & Insolvencies Litigation Petition United States Bankruptcy Court for the Southern District of New York USADecember 3, 2020
PB Life and Annuity Co. Ltd. et al: Chapter 15 Petition
KeywordsBMX Holdings Bermuda, Ltd. Deloitte Greg Lindberg John Johnston Northstar Financial Services (Bermuda) Ltd.
Ocorian Services (Bermuda) Limited Omnia Ltd. PB Life and Annuity Co. Ltd. PBX Bermuda Holdings, Ltd. PBX Holdings, LLC Private Bankers Life and Annuity Co. Ltd. Rachelle Frisby[ 7 more... ] [ top 5 ]