Criminal Indictment alleging fraud and bribery in USA v. Greg E. Lindberg, John D. Gray, John V. Palermo, and Robert Cannon Hayes at the U. S. District Court for the Western District of North Carolina.
Complaint in Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd., B Asset Manager, LP, Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, a.k.a. Beechwood Re Investors, LLC; Illumin Capital Management, LP, Moshe M. Feuer, a.k.a. Mark Feuer; Scott A. Taylor, David I. Levy, and Dhruv Narain at the U. S. District Court for the Southern District of New York.