Judgment regarding segregated accounts in the matter of Northstar Financial Services (Bermuda) Ltd. and Omnia Ltd., in Provisional Liquidation, at Bermuda Supreme Court.
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.
Notice by the Bermuda Monetary Authority regarding Enforcement Actions against Capital Management of Bermuda Ltd., Excelsior Insurance Ltd., Northstar Financial Services (Bermuda) Ltd., PB Life and Annuity Co. Ltd., and Omnia Ltd.
Notice by the Bermuda Monetary Authority that it petitioned Northstar Financial Services (Bermuda) Ltd. into provisional liquidation. Editor's Note: Research by OffshoreAlert showed that the Directors Register on the Government of Bermuda's website identified the directors of Northstar Financial Services (Bermuda) Ltd. as Scott Alan Boug, of Bermuda, and Christopher Erich Herwig, of Raleigh North Carolina, USA;
Originating Summons in PB Investment Holdings Ltd. v. Beechwood Bermuda International Ltd. at Bermuda Supreme Court.