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.
Cayman Islands Chapter 15 Civil Counterfeiting & Forgery Documents Fraud Insurance Liquidations & Insolvencies Litigation Misappropriation Petition United States Bankruptcy Court for the Southern District of Florida USAMarch 19, 2021
Performance Insurance Company SPC: Chapter 15 Petition
TopicsCayman Islands Counterfeiting & Forgery Fraud Insurance Liquidations & Insolvencies [ 3 more... ] [ top 5 ]
KeywordsBottini Insurance Gen 1 Insurance Company Goldenstar Holdings Company Greystone Insurance Hudson York Insurance Company
Kenneth Krys Kynect Risk Management Neil Dempsey Omega Insurance Company Performance 5 Performance Insurance Company SPC Prewett Insurance Company Smart Insure SSS Insurance[ 9 more... ] [ top 5 ]