Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd. (in Controllership), at the U. S. Bankruptcy Court for the Southern District of Florida. Editor’s Note: The “Foreign Main Proceeding” in this matter, which includes allegations of fraud, was filed under seal at the Grand Court of the Cayman Islands on September 17th, 2020 and remains sealed as of today, with the entry in the Court’s public register reading “Confidential Matter”. It is often only when Cayman insolvency practitioners seek recognition in the United States that the mere existence of cases becomes publicly-known.
British Virgin Islands Cayman Islands Chapter 15 Civil Documents Fraud Insurance Liquidations & Insolvencies Litigation Malaysia Panama Petitions United States Bankruptcy Court for the Southern District of Florida USASeptember 22, 2020
Premier Assurance Group SPC Ltd.: Chapter 15 Petition
TopicsBritish Virgin Islands Cayman Islands Fraud Insurance Liquidations & Insolvencies [ 4 more... ] [ top 5 ]
Keywords3401 Midtown Holdings Alcides Isidoro Avila Bank of America BDO Beast Capital LLC
Captiva Managers (Cayman) Ltd. Global Assurance Segregated Portfolio Insigneo Interactive Brokers LLC Jason Robinson Jeffrey Stower Jeffries LLC Jorge Eduardo Falcon KPMG Lainston International Management, Ltd. Leonardo Cornide Luis Lauredo PA Global Trust Premier Assurance Group LLC Premier Assurance Group SPC Ltd. Premier Assurance Segregated Portfolio RSM Silverback Capital Partners, LLC UBS Valley National Bank WEA International Trust Wells Fargo Bank[ 22 more... ] [ top 5 ]