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Performance Insurance Company SPC: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Neil Dempsey, of KRyS Global, as the Foreign Representatives of Performance Insurance Company SPC, described as a Special Portfolio Company that "operates in the captive insurance industry through 12 segregated portfolios" which were identified as Bottini Insurance LP, Gen 1 Insurance Company LP, Goldenstar Holdings Company SP, Greystone Insurance SP, Hudson York Insurance Company, Omega Insurance Company LP, Performance 5 SP, Prewett Insurance Company LP, Smart Insure LP, SSS Insurance LP, Sustainable Insurance Company SP, and Triangle RGK SP, and which has been accused of participating in a scheme involving "counterfeit insurance policies", filed at the U. S. Bankruptcy Court for the Southern District of Florida.
DOCUMENT.PDF

File Size: 1.24 MB

Pages:

39

 

Sector:

Chapter 15;Insurance;Liquidations & Insolvencies;Litigation

 

Date:

March 19, 2021

Allegation:

Counterfeiting & Forgery;Fraud;Misappropriation

 

Plaintiff(s)/Applicant(s):

Performance Insurance Company SPC

 

Case Number:

Xx Xx Xx


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