Southland National Insurance Corporation et al v. Lindberg et al

Justia Dockets & Filings Fourth Circuit North Carolina Eastern District Southland National Insurance Corporation et al v. Lindberg et al

Southland National Insurance Corporation et al v. Lindberg et al

Plaintiff:	Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, The Special Deputy Rehabilitators of Colorado Bankers Life Insurance Company and Bankers Life Insurance Company and The Special Deputy Liquidators of Southland National Insurance Corporation
Defendant:	Greg E. Lindberg, Christopher Herwig, Devin Solow, Global Growth Holdings, Inc., Standard Advisory Services, Ltd., Edwards Mill Asset Management, LLC, Academy Financial Assets, LLC, Alpharetta, LLC, AR Purchasing Solutions, LLC, AR Purchasing Solutions 2, LLC, ComplySmart, LLC, Augusta Asset Management, LLC, Baldwin Asset Management, LLC, Capital Assets Fund I, LLC, Capital Assets Fund II, LLC, Capital Assets Fund IV, LLC, Capital Assets Fund V, LLC, Capital Assets Management II, LLC, Capital Assets Management III, LLC, Chatsworth Asset Management, LLC, CV Investments, LLC, Damascus Asset Management, LLC, Ephesus Asset Management, LLC, Forest Park Asset Management, LLC, GBIG Holdings, LLC, Gilford Asset Management, LLC, Hampton Asset Management, LLC, HPCSP Investments, LLC, Intralan Investments Limited, Iron City Asset Management, LLC, iTech Funding, LLC, Jackson Asset Management, LLC, Kite Asset Management, LLC, Lilly Asset Management, LLC, Marshall Asset Management, LLC, Paradise Asset Management, LLC, Rockdale Asset Management, LLC, Summerville Asset Management, LLC, Tybee Island Asset Management, LLC and Standard Financial Limited
Case Number:	5:2023cv00340
Filed:	June 23, 2023
Court:	US District Court for the Eastern District of North Carolina
Presiding Judge:	Terrence W Boyle
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 23, 2023	Filing 9 Financial Disclosure Statement by The Special Deputy Rehabilitators of Colorado Bankers Life Insurance Company and Bankers Life Insurance Company (Camden, Wes)
June 23, 2023	Filing 8 Financial Disclosure Statement by The Special Deputy Liquidators of Southland National Insurance Corporation (Camden, Wes)
June 23, 2023	Filing 7 Financial Disclosure Statement by Southland National Insurance Corporation identifying Corporate Parent GBIG Capital, LLC, Corporate Parent GBIG Holdings, LLC for Southland National Insurance Corporation. (Camden, Wes)
June 23, 2023	Filing 6 Financial Disclosure Statement by Colorado Bankers Life Insurance Company identifying Corporate Parent GBIG Capital, LLC, Corporate Parent GBIG Holdings, LLC for Colorado Bankers Life Insurance Company. (Camden, Wes)
June 23, 2023	Filing 5 Financial Disclosure Statement by Bankers Life Insurance Company identifying Corporate Parent GBIG Capital, LLC, Corporate Parent GBIG Holdings, LLC for Bankers Life Insurance Company. (Camden, Wes)
June 23, 2023	Filing 4 Notice of Appearance filed by Lauren E. Fussell on behalf of All Plaintiffs. (Fussell, Lauren)
June 23, 2023	Filing 3 Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of All Plaintiffs. (Poe, Caitlin)
June 23, 2023	Filing 2 Notice of Appearance filed by Wes J. Camden on behalf of All Plaintiffs. (Camden, Wes)
June 23, 2023	Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCEDC-7153341.), filed by Bankers Life Insurance Company, Southland National Insurance Corporation, Colorado Bankers Life Insurance Company, The Special Deputy Rehabilitators of Colorado Bankers Life Insurance Company and Bankers Life Insurance Company, The Special Deputy Liquidators of Southland National Insurance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons Lindberg Summons, #5 Proposed Summons Herwig Summons, #6 Proposed Summons Global Growth Holdings Summons, #7 Proposed Summons Edwards Mill Asset Mngt Summons, #8 Proposed Summons Academy Financial Assets Summons, #9 Proposed Summons AR Purchasing Solutions Summons, #10 Proposed Summons AR Purchasing Solutions 2 Summons, #11 Proposed Summons Augusta Asset Mngt Summons, #12 Proposed Summons Baldwin Asset Mngt Summons, #13 Proposed Summons Capital Assets Fund I Summons, #14 Proposed Summons Capital Assets Fund II Summons, #15 Proposed Summons Capital Assets Fund IV Summons, #16 Proposed Summons Capital Assets Fund V Summons, #17 Proposed Summons Capital Asset Mngt II Summons, #18 Proposed Summons Capital Asset Mngt III Summons, #19 Proposed Summons Chatsworth Asset Mngt Summons, #20 Proposed Summons CV Investments Summons, #21 Proposed Summons Damascus Asset Mngt Summons, #22 Proposed Summons Ephesus Asset Mngt Summons, #23 Proposed Summons Forest Part Asset Mngt Summons, #24 Proposed Summons Intralan Investments Limited Summons, #25 Proposed Summons GBIG Holdings Summons, #26 Proposed Summons Gilford Asset Mngt Summons, #27 Proposed Summons Hampton Asset Mngt Summons, #28 Proposed Summons HPCDP Investments Summons, #29 Proposed Summons Iron City Asset Mngt Summons, #30 Proposed Summons Jackson Asset Mngt Summons, #31 Proposed Summons Kite Asset Mngt Summons, #32 Proposed Summons Lilly Asset Mngt Summons, #33 Proposed Summons Marshall Asset Mngt Summons, #34 Proposed Summons Paradise Asset Mngt Summons, #35 Proposed Summons Rockdale Asset Mngt Summons, #36 Proposed Summons Summerville Asset Mngt Summons, #37 Proposed Summons Tybee Island Asset Mngt Summons, #38 Proposed Summons Solow Summons, #39 Proposed Summons Alpharetta LLC Summons, #40 Proposed Summons iTech Funding Summons, #41 Proposed Summons Standard Advisory Services, Ltd. Summons, #42 Proposed Summons Standard Financial Limited Summons, #43 Proposed Summons ComplySmart, LLC Summons) (Camden, Wes)

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Search for this case: Southland National Insurance Corporation et al v. Lindberg et al
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Plaintiff: Southland National Insurance Corporation
Represented By:	Caitlin McLaughlin Poe
Represented By:	Lauren E. Fussell
Represented By:	Wes J. Camden
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Plaintiff: Bankers Life Insurance Company
Represented By:	Caitlin McLaughlin Poe
Represented By:	Lauren E. Fussell
Represented By:	Wes J. Camden
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Plaintiff: Colorado Bankers Life Insurance Company
Represented By:	Caitlin McLaughlin Poe
Represented By:	Lauren E. Fussell
Represented By:	Wes J. Camden
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Plaintiff: The Special Deputy Rehabilitators of Colorado Bankers Life Insurance Company and Bankers Life Insurance Company
Represented By:	Lauren E. Fussell
Represented By:	Caitlin McLaughlin Poe
Represented By:	Wes J. Camden
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Plaintiff: The Special Deputy Liquidators of Southland National Insurance Corporation
Represented By:	Caitlin McLaughlin Poe
Represented By:	Lauren E. Fussell
Represented By:	Wes J. Camden
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Defendant: Greg E. Lindberg
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Defendant: Christopher Herwig
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Defendant: Devin Solow
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Defendant: Global Growth Holdings, Inc.
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Defendant: Standard Advisory Services, Ltd.
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Defendant: Edwards Mill Asset Management, LLC
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Defendant: Academy Financial Assets, LLC
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Defendant: Alpharetta, LLC
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Defendant: AR Purchasing Solutions, LLC
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Defendant: AR Purchasing Solutions 2, LLC
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Defendant: ComplySmart, LLC
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Defendant: Augusta Asset Management, LLC
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Defendant: Baldwin Asset Management, LLC
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Defendant: Capital Assets Fund I, LLC
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Defendant: Capital Assets Fund II, LLC
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Defendant: Capital Assets Fund IV, LLC
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Defendant: Capital Assets Fund V, LLC
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Defendant: Capital Assets Management II, LLC
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Defendant: Capital Assets Management III, LLC
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Defendant: Chatsworth Asset Management, LLC
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Defendant: CV Investments, LLC
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Defendant: Damascus Asset Management, LLC
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Defendant: Ephesus Asset Management, LLC
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Defendant: Forest Park Asset Management, LLC
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Defendant: GBIG Holdings, LLC
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Defendant: Gilford Asset Management, LLC
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Defendant: Hampton Asset Management, LLC
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Defendant: HPCSP Investments, LLC
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Defendant: Intralan Investments Limited
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Defendant: Iron City Asset Management, LLC
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Defendant: iTech Funding, LLC
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Defendant: Jackson Asset Management, LLC
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Defendant: Kite Asset Management, LLC
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Defendant: Lilly Asset Management, LLC
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Defendant: Marshall Asset Management, LLC
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Defendant: Paradise Asset Management, LLC
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Defendant: Rockdale Asset Management, LLC
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Defendant: Summerville Asset Management, LLC
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Defendant: Tybee Island Asset Management, LLC
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Defendant: Standard Financial Limited
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