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Universal Life Insurance Company v. Global Growth Holdings Inc. et al: Complaint

Complaint that "arises out of a massive fraudulent scheme devised by Defendant Greg E. Lindberg and co-conspirators" and allegedly involved companies in Bermuda, Cayman Islands, Ireland, Malta, and the USA in Universal Life Insurance Company v. Global Growth Holdings Inc., Eli Global LLC, Greg E. Lindberg, UBS Financial Services Inc., Treatment Resources of Margate Inc., Alpine Capital LLC, Itech Funding LLC, Standard Financial Limited, of Malta; Academy Financial Assets LLC, Atlas Financial Investments LLC, Capital Asset Management I LLC, Global Insurance Capital LLC, Standard Advisory Services Ltd., of Malta; Triton Financial Limited, of Ireland; Hutchison Law Group PLLC, Satori Waters LLC, CSI Interco LLC, Forsyth LLC, Kite Asset Management Inc., Carnation Three LLC, Flowery Branch LLC, Goldman Sachs Bank USA, Morgan Stanley Senior Funding LLC, Verdesian Life Sciences LLC, Goldman Sachs Lending Partners LLC, Credit Suisse AG Cayman Islands Branch, AGH Parent LLC, Daisy Seven LLC, Dahlia Ten LLC, Tybee Island Asset Management Inc., Augusta Asset Management Inc., Pershing LLC, Macon LLC, Parallel Capital Assets LLC, Capital Asset Management II LLC, Standard Investment Capital Ltd., of Malta; New England Capital LLC, Global Bankers Insurance Group LLC, RevolverCap Partners Fund LP, Capital Assets Management III LLC, BLH Capital LLC, Netherlands Insurance Holdings Inc., Iron City Asset Management Inc., Hampton Asset Management Inc., Jackson Asset Management Inc., Chris Herwig, Bryn Mawr Trust Company, Begonia Eight LLC, CBI Group LLC, CBIG Capital LLC, and CBIG Holdings Inc. at the U. S. Bankruptcy Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 93.53 KB

Pages:

24

 

Sector:

Insurance;Litigation

 

Defendant(s)/Respondent(s):

Global Growth Holdings Inc.;Eli Global LLC;Greg E. Lindberg;UBS Financial Services Inc.;Treatment Resources of Margate Inc.;Alpine Capital LLC;Itech Funding LLC;Standard Financial Limited;Academy Financial Assets LLC;Atlas Financial Investments LLC;Capital Asset Management I LLC;Global Insurance Capital LLC;Standard Advisory Services Ltd.;Triton Financial Limited;Hutchison Law Group PLLC;Satori Waters LLC;CSI Interco LLC;Forsyth LLC;Kite Asset Management Inc.;Carnation Three LLC;Flowery Branch LLC;Goldman Sachs Bank USA;Morgan Stanley Senior Funding LLC;Verdesian Life Sciences LLC;Goldman Sachs Lending Partners LLC;Credit Suisse AG Cayman Islands Branch;AGH Parent LLC;Daisy Seven LLC;Dahlia Ten LLC;Tybee Island Asset Management Inc.;Augusta Asset Management Inc.;Pershing LLC;Macon LLC;Parallel Capital Assets LLC;Capital Asset Management II LLC;Standard Investment Capital Ltd.;New England Capital LLC;Global Bankers Insurance Group LLC;RevolverCap Partners Fund LP;Capital Assets Management III LLC;BLH Capital LLC;Netherlands Insurance Holdings Inc.;Iron City Asset Management Inc.;Hampton Asset Management Inc.;Jackson Asset Management Inc.;Chris Herwig;Bryn Mawr Trust Company;Begonia Eight LLC;CBI Group LLC;CBIG Capital LLC;CBIG Holdings Inc.

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Universal Life Insurance Company

 

Date:

July 06, 2021


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