Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Mark Allitt, of KPMG Advisory, as the Foreign Representatives of VL Assurance (Bermuda) Ltd., Valor Group Ltd., and Valor Management Ltd., described as Bermuda companies that are part of a group that also includes companies in Barbados, Ireland, Liechtenstein, and the United States and which are “victims of activity perpetrated between 2013 and 2016 by Jason Sugarman – a former director of the VL Bermuda Debtor – and others, including Jason Galanis, that ultimately led to the insolvency of the VL Bermuda Debtors”, filed at the U. S. Bankruptcy Court for the Southern District of New York.
Barbados Bermuda Chapter 15 Civil Courts Documents Fraud Hong Kong Insurance Ireland Liechtenstein Liquidations & Insolvencies Peru Petition United States Bankruptcy Court for the Southern District of New York USAApril 12, 2021
VL Assurance (Bermuda) Ltd. et al: Chapter 15 Petition
TopicsBarbados Bermuda Fraud Hong Kong Insurance [ 5 more... ] [ top 5 ]
KeywordsBank of New York Mellon Bermuda International Insurance Services Bevan Cooney Butterfield Bank Credit Suisse
David Ezekiel Devon Archer Francisco Martin Gary Hirst Gerova Financial Group Gerova Holdings HSBC Hugh Dunkerley IIG Trade Opportunities Fund Jason Galanis Jason Sugarman John Galanis KPMG Louis Zuckerbraun Mark Allitt Mark Waddington Michael Morrison Michelle Morton Ocorian Sarasin Bank Valor Group Ltd. Valor Management Ltd. Valorlife Insurance VL Assurance (Bermuda) Ltd. VP Bank Wealth Assurance[ 26 more... ] [ top 5 ]