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Corporate Insolvency & Bankruptcy

Premier Assurance Group SPC Ltd

Effective 5 January 2022, Teneo, the global CEO advisory firm, acquired KPMG’s Cayman and British Virgin Islands ("BVI") restructuring business. As a result of the acquisition, the JOLs and their team are now part of Teneo and will continue to administer the liquidation of Premier Assurance Group SPC Ltd. For more information about Teneo, please visit www.teneo.com.

The JOLs have retained all records associated with the liquidation of Premier Assurance Group SPC Ltd and as such there is no requirement for creditors to resubmit information or claim sent to the JOLs prior to January 5, 2022.

Queries relating to the liquidation should be directed to the JOLs’ new dedicated mailbox: pag-info@teneo.com. The JOLs have access to all previous emails sent to or from the JOLs’ former mailbox.

Jeffrey Stower and Jason Robinson of Teneo in the Cayman Islands are appointed Joint Official Liquidators of the Company and its segregated portfolios.

Premier Assurance Group SPC Ltd (in Official Liquidation) (the “Company”) that has two segregated portfolios: (i) Premier Assurance Segregated Portfolio (“PASP”) and (ii) Global Assurance Segregated Portfolio (“GASP”) (together the “Segregated Portfolios”).

On 14 September 2020, Jeffrey Stower and Jason Robinson, both of Teneo, were appointed as joint controllers (the “Joint Controllers”) of the Company by the Cayman Islands Monetary Authority (the "Regulator") pursuant to a notice issued under section 24(2)(h) of the Cayman Islands Insurance Law, 2010. Subsequently, on 27 October 2020, Jeffrey Stower and Jason Robinson were appointed as joint provisional liquidators (the “JPLs”) of the Company by the Grand Court of the Cayman Islands (the “Grand Court”) pursuant to section 104(3) of the Companies Act (2021 Revision).

On 19 April 2021, Jeffrey Stower and Jason Robinson were appointed as joint official liquidators (the “JOLs”) of the Company the Grand Court pursuant to section 105(2) of the Companies Act (2021 Revision).

Unit Linked Life insurance policies were insured by PASP.

Health insurance coverage was offered by GASP.

Please refer to the FAQs below.

Any written enquiries to the JOLs should be sent to pag-info@teneo.com.

Copies of all notices and communications authorised by Teneo will be posted to this website.

Company (includes PASP & GASP)

Legal Proceedings19 September 2022DE 1 Affiliates Complaint
20 September 2022DE 2 Affiliates Summons and Notice of Scheduling Conference
20 September 2022DE 3 Affiliates Order Setting, Scheduling Conference and Establishing Procedure
29 September 2022DE 4 Affiliates Certificate of Service Complaint Package
30 September 2022DE 5 Affiliates Notice of Filing Return of Service
7 October 2022DE 6 Affiliates Answer to Complaint
10 October 2022DE 7 Notice of Appearance
11 October 2022DE 8 Affiliates Notice of Filing Waiver of Service
12 October 2022DE 9 Affiliates Notice of Appearance
18 October 2022DE 10 Affiliates Motion for Withdrawal of Reference
21 October 2022DE 11 Affiliates Objection to Order Setting Scheduling
Conference
26 October 2022DE 12 Affiliates Amended Answer
26 October 2022DE 13 Affiliates Counterclaim
28 October 2022DE 14 Affiliates Designation
28 October 2022DE 15 Affiliates Notice of Non-Compliance
1 November 2022DE 16 Affiliates Motion to Continue Hearing
1 November 2022DE 17 Affiliates Motion to Extend Time
2 November 2022DE 18 Affiliates Motion for Joinder to Extend Deadlines in
Scheduling Order
2 November 2022DE 19 Affiliates Response in Opposition to Motion to Continue
3 November 2022DE 20 Affiliates Order Granting Motion to Extend Time to Respond to Motion to Withdraw Reference
3 November 2022DE 21 Affiliates Order Continuing November 10 Scheduling Conference to December 8
3 November 2022DE 22 Affiliates Certificate of Service
8 November 2022DE 23 Affiliates Answer and Affirmative Defenses
8 November 2022DE 24 Affiliates Motion to Withdraw Order of Reference
8 November 2022DE 25 Affiliates Motion for Joinder
8 November 2022DE 26 Affiliates Designation of Contents for Inclusion
16 November 2022DE 27 Affiliates Motion to Extend Rule 12(F) Deadline
16 November 2022DE 28 Affiliates Motion to Dismiss Counterclaims
21 November 2022DE 29 Affiliates Order Extending Deadline to File Motion to Strike Affirmative Defenses in Affiliate Balances Adversary Proceeding
21 November 2022DE 30 Affiliates Order Scheduling Briefing on Motion to Dismiss Counterclaims in Affiliate Balances Adversary Proceeding
22 November 2022DE 31 Affiliates Certificate of Service
9 December 2022DE 41 Affiliates Response to Motion to Dismiss
14 December 2022DE 42 Form CGFD71 Transmittal to District Court
14 December 2022DE 43 Affiliates Order Setting Hearing
15 December 2022DE 45 Form CGFD71 Transmittal to District Court
16 December 2022DE 47 Affiliates Response to Motion to Strike
16 December 2022DE 48 Affiliates Response to Motion to Strike
16 December 2022DE 49 Affiliates Response to Motion to Consolidate
26 December 2022DE 50 Affiliates Reply to Motion to Consolidate
27 December 2022DE 51 Affiliates Joinder – Jimenez
29 December 2022DE 52 Affiliates Pro Hac Vice Motion – Roppolo
30 December 2022DE 53 Affiliates Order Granting Roppolo Pro Hac Vice
30 December 2022DE 54 Affiliates Reply to Motion to Dismiss
4 January 2023DE 055 Affiliates Certificate of Service
4 January 2023DE 056 Affiliates Order Reserving Ruling
29 December 2022DE 057 Affiliates Order Re Motion to Withdraw the Reference
30 December 2022DE 058 Affiliates Order Re Motion to Withdraw the Reference
4 January 2023DE 059 Affiliates Omnibus Reply to Motion to Strike
4 January 2023DE 060 Afiliate Initial Disclosures (Cornide – Falcon)
5 January 2023DE 061 Affiliates Notice of Compliance – Initial Disclosures
10 January 2023DE 062 Affiliates Renotice of Hearing
11 January 2023DE 063 Affiliates Order Granting in part Denying in part Motion to Strike
11 January 2023DE 064 Affiliates Order Granting in part Denying in part Motion to Dismiss Counterclaims
16 January 2023DE 065 Affiliates Certificate of Service
17 January 2023DE 066 Affiliates Certificate of Service
27 January 2023DE 067 Affiliate Amended Counterclaim
1 February 2023DE 068 Affiliates Motion to Appear Pro Hac Vice
2 February 2023DE 069 Affiliate ORDER Admitting Jodi Avila Pro Hac Vice
2 February 2023DE 070 Affiliate COS on ORDER Admitting Jodi Avila PHV [69]
16 February 2023DE 071 Affiliates Answer to Counterclaim
13 March, 2023DE 073 Order Rescheduling Hearing
14 March, 2023DE 074 Certificate of Service
3 April, 2023DE 075 Notice of Change of Address
10 May, 2023DE 076 ORDER on Motions to Consolidate Discovery
11 May, 2023DE 077 Certificate of Service
2 June, 2023DE 078 Motion to Reset Hearing of Consolidated Discovery Motions
5 June, 2023DE 079 Notice of Hearing by Video Conference
6 June, 2023DE 080 Certificate of Service
11 July, 2023DE 081 Affiliates – Order on Motion to Consolidate Discovery
11 July, 2023DE 082 CoS 
16 August, 2023DE 083 Motion for Partial Summary Judgment
16 August, 2023DE 084 Statement of Uncontested Facts
16 August, 2023DE 085 Declaration J. Robinson Account Stated
16 August, 2023DE 086 Bell Declaration
16 August, 2023DE 087 Motion for Leave to Exceed Page Limit
16 August, 2023DE 088 Notice
22 August, 2023DE 089 Affiliate Balances Pretrial Scheduling Order
22 August, 2023DE 091 Certificate of Service [90]
23 August, 2023DE 092 Certificate of Service [89]
25 August, 2023DE 093 Order Granting Motion for Leave to Exceed Page Limits
1 September, 2023DE 094 Notice of Taking Depo of J Robinson
12 September, 2023DE 095 Agreed Ex Parte Motion to Set Discovery Procedures
12 September, 2023DE 096 Agreed Order Setting Discovery Procedures
13 September, 2023DE 097 Motion to Extend (MSJ)
13 September, 2023DE 098 CoS DE 96
13 September, 2023DE 099 Order Extend Reply Deadline (002)
14 September, 2023DE 100 Agree Ex Part Motion for Extension
14 September, 2023DE 101 Order Granting Motion for Extension to File Response
15 September, 2023DE 102 CoS DE 99
18 September, 2023DE 103 CoS DE 101
22 September, 2023DE 104 Response to Motion for Partial SJ
22 September, 2023DE 105 Statement of Material Facts – Jimenez
22 September, 2023DE 106 Declaration of Jimenez
22 September, 2023DE 107 Notice of Filing Excerpts from J. Robinson Depo
22 September, 2023DE 108 Declaration of Cornide
22 September, 2023DE 109 Declaration of J Glick
22 September, 2023DE 110 Response and Additional Uncontested Material Facts – Beast Capital et al
22 September, 2023DE 111 Response to Motion for Partial SJ and Cross Motion for SJ – Lyncpay et al
22 September, 2023DE 112 Affiliates Cross Motion for Summary Judgment
27 September, 2023DE 113 Order Setting Hearing and Briefing Deadlines
27 September, 2023DE 114 CoS DE 113
29 September, 2023DE 115 Motion to Extend Time
29 September, 2023DE 116 Order Granting Extension
29 September, 2023DE 117 CoS DE 116
4 October, 2023DE 118 Notice of Depo of S. Torres
13 October, 2023DE 124 Motion to Extend Time
16 October, 2023DE 125 Order
16 October, 2023DE 126 Order
16 October, 2023DE 128 Notice of Depo of J. Jimenez
16 October, 2023DE 129 Motion to Amend Courts Orders
24 October, 2023DE 133 Order Denying Motion to Amend
24 October, 2023DE 134 CoS Order Denying Motion to Amend
31 October, 2023DE 136 Re Notice of Depo J Jimenez
16 November, 2023DE 138 Affiliates Motion to Effectuate Service
17 November, 2023DE 139 Affiliates NoH Motion to Effectuate Service
17 November, 2023DE 140 Affiliates CoS DE 139
28 September, 2023DE 141 Affiliates PHV Motion – Roig
28 September, 2023DE 142 Affiliates PHV Motion – Harreveld
29 November, 2023DE 143 Affiliates PHV Order – Roig
29 September, 2024DE 144 Affiliates PHV Order – Harreveld
19 December, 2023DE 149 Affiliates Joint Statement – Jimenez
19 December, 2023DE 150 Affiliates Joint Statement – Falcon Cornide
26 December, 2023DE 151 Affiliates – Motion to Extend Scheduling Order
27 December, 2023DE 152 Affiliates – NOTICE OF HEARING BY VIDEO CONFERENCE
27 December, 2023DE 155 Affiliates – NOTICE OF HEARING BY VIDEO CONFERENCE
9 January, 2024DE 156 Re-Notice of Taking Deposition of Sulma Torres
9 January, 2024DE 157 Subpoena to Testify at a Deposition Sulma Torres
9 January, 2024DE 158 Cornide Falcon’s Response to Motion to Extend DL to File Am Complaint
2 February, 2024DE 162 Affiliates Agreed Order on Objection of Jimenez
Discovery
2 February, 2024DE 163 Affiliates CoS DE 162
8 February, 2024DE 164 Affiliates NOA – Harreveld
13 February, 2024DE 165 Affiliates NOA – Roig
15 February, 2024DE 166 Affiliates Subpoena S. Torres
15 February, 2024DE 167 Affiliates Am Renotice of Depo of S. Torres
21 February, 2024DE 168 Affiliates Cross Notice of Depo of S Torres
21 February, 2024DE 169 Affiliates Cross Notice of Depo of S Torres
23 February, 2024DE 171 Affiliates Cross Notice of Depo of S Torres
26 February, 2024DE 172 Affiliates Order Regarding Discovery Disputes
27 February, 2024DE 173 Affiliates CoS DE 172
4 March, 2024DE 174 Affiliates Notice of Filing Statement Regarding Mobil Device Collections
8 March, 2024DE 175 Affiliates Notice of Depo of Falcon
8 March, 2024DE 176 Affiliates Notice of Depo of Cornide
12 April, 2024DE 178 Affiliates Motion to Compel
16 April, 2024DE 179 Affiliates NOTICE OF HEARING BY VIDEO CONFERENCE
23 April, 2024DE 180 Response to Motion to Compel
25 April, 2024DE 181 Affiliates PHV Motion – Davis
26 April, 2024DE 182 Affiliates Order PHV B Davis
26 April, 2024DE 183 Affiliates Order on Motion for Summary Judgement
26 April, 2024DE 184 Affiliates Agreed Order on Motion to Compel
30 April, 2024DE 186 Affiliates CoS
13 May, 2024DE 187 Affiliates Motion to Suspend
16 May, 2024DE 188 Affiliates Order Granting Motion to Suspend Expert Discovery
21 May, 2024DE 189 Affiliates CoS DE 188
7 June, 2024DE 190 Affiliates Motion to Amend Joint Pretrial Order
7 June, 2024DE 191 Affiliates Motion to Amend Joint Pretrial Order
11 June, 2024DE 192 Affiliates Joint Amended Pretrial Order
12 June, 2024DE 193 Affiliates CoS Joint Pretrial Scheduling Order
13 June, 2024DE 194 Affiliates NOA – B. Davis
28 June, 2024DE 195 Subpoena BoA
5 September, 2024DE 202 Affiliates Mtn to Compel
9 September, 2024DE 203 Order Setting Briefing on Motion to Compel
30 September, 2024DE 205 Affiliates – Order Extending
3 October, 2024DE 207 Affiliates Response
9 October, 2024DE 209 Affiliates – Order Granting Extendion of Pretrial Trial Deadlines
10 October, 2024DE 210 Affiliates COS DE 209
18 October, 2024DE 211 Affiliates – PHV Motion Dines
21 October, 2024DE 212 Affiliates Reply to Motion to Compel
23 October, 2024DE 213 Affiliates PHV Order – Dines
29 October, 2024DE 214 Affiliates CoS DE 213
23 December, 2024DE 218 Affiliates Order
23 December, 2024DE 219 Affiliates NOA Avila
7 January, 2025DE 223 Affiliates Motion to Extend Deadlines
7 January, 2025DE 224 Affiliates – Expert Witness Disclosures
8 January, 2025DE 225 Affiliates NOH
10 January, 2025DE 227 Affiliates Response to Motion to Extend
27 January, 2025DE 228 Affiliates Joint Statement of Cornide and Falcon
27 January, 2025DE 229 Affiliates Order on Motion to Extend Time
27 January, 2025DE 230 Affiliates CoS DE 229
28 January, 2025DE 231 Affiliates Order on Joint Statement
28 January, 2025DE 232 Affiliates CoS DE 231
Proof of Debt14 May 2021Proof of Debt Form (Company)
Reports29 May 2024

Fourth Report of the JOLs (Company)

Appendix 2 – Proxy Form

Appendix 3 – Proof of Debt Form

31 May 2023

Third Report of the JOLs (Company)

Appendix 2 – Proxy Form

Appendix 3 – Proof of Debt Form

31 May 2022

Second Report of the JOLs (Company)

Appendix 2 – Proxy Form

Appendix 3 – Proof of Debt Form

14 May 2021

First Report of the JOLs

Appendix 2 – Guidance Note on Liquidation Committees

Appendix 3 – Nomination for Liquidation Committee

Appendix 4 – Proof Of Debt Form

Appendix 5 – Proxy Form

29 January 2021Second Report of the JPLs
4 December 2020First Report of the JPLs
Notices5 February 2024Update to Creditors
20 April 2021Notice to Service Providers
Court Orders19 April 2021Official Liquidation Order
17 November 2020Recognition Order
27 October 2020Provisional Liquidation Order
Meeting Minutes12 July 2024Minutes of the Fifth Meeting of Creditors of the Company
21 June 2023Minutes of the Third Meeting of Creditors of the Company
21 June 2022Minutes of the Second Meeting of Creditors of the Company
16 June 2021First Creditors Meeting

PASP (Life Insurance)

Cayman Islands Proceedings23 May 2023

Purported Transfer Order

23 May 2023

Purported Transfer Costs Order

17 May 2023

Purported Transfer Judgement

Legal Proceedings19 September 2022

DE 1 Silverback Complaint

20 September 2022

DE 2 Silverback Summons and Notice of Scheduling Conference

20 September 2022

DE 3 Silverback Order Setting Scheduling Conference and Establishing Procedures and Deadlines

22 September 2022

DE 4 Silverback Notice of Filing Recorded Notices of Lis Pendens

23 September 2022

DE 5 Silverback Notice of Filing Exhibit E to Notice of Filing Recorded Notice of Lis Pendens

29 September 2022

DE 6 Silverback Certificate of Service of Complaint

30 September 2022

DE 7 Silverback Notice of Filing Return of Service

7 October 2022

DE 8 Silverback Notice of Filing Additional Recorded Notices of Lis Pendens

11 October 2022

DE 9 Silverback Notice of Filing Waiver

12 October 2022

DE 10 Silverback Notice of Appearance and Request for Notice and Service

13 October 2022

DE 11 Silverback Notice Of Filing Waiver of Service

25 October 2022

DE 12 Silverback Notice of Appearance and Request for Service

31 October 2022

DE 13 Silverback Ex Parte Motion to Continue Scheduling Conference

31 October 2022

DE 14 Silverback Order Granting Ex Parte Motion to Continue

31 October 2022

DE 15 Silverback Certificate of Service

21 November 2022

DE 16 Motion to Dismiss

21 November 2022

DE 17 Silverback Motion to Dismiss

21 November 2022

DE 18 Silverback Motion to Dismiss

21 November 2022

DE 19 Silverback Motion to Dismiss

21 November 2022

DE 20 Silverback Notice of Appearance of Miller

28 November 2022

DE 21 Silverback Order Setting Briefing

1 December 2022

DE 22 Silverback Agreed Ex Parte Motion to Continue Hearing

1 December 2022

DE 23 Silverback Order Denying Continuance

2 December 2022

DE 24 Silverback Motion to Consolidate

2 December 2022

DE 25 Silverback Notice of Hearing by Video Conference

5 December 2022

DE 26 Silverback Joinder

6 December 2022

DE 27 Silverback Motion for Withdrawal of Reference

6 December 2022

DE 28 Silverback Objection to Order

6 December 2022

DE 29 Silverback Motion for Jury Trial

6 December 2022

DE 30 Silverback Motion for Joinder

6 December 2022

DE 31 Silverback Designation

6 December 2022

DE 32 Silverback Motion for Jury Trial

6 December 2022

DE 33 Silverback Jury Trial Demand

6 December 2022

DE 34 Silverback Motion to Withdraw Reference

6 December 2022

DE 35 Silverback Designation of Items 

7 December 2022

DE 36 Silverback Motion for Determination

14 December 2022

DE 38 Silverback Order Setting Hearing

16 December 2022

DE 39 Silverback Objection to Motion to Consolidate

16 December 2022

DE 40 Silverback Response to Motion to Consolidate

20 December 2022

DE 41 Silverback Omnibus Response to Motion for Withdrawal of Reference

20 December 2022

DE 42 Silverback Supplemental Designation

26 December 2022

DE 43 Silverback Reply to Motion to Consolidate

27 December 2022

DE 44 Silverback Joinder – Jimenez

27 December 2022

DE 45 Silverback Reply to Motion to Withdraw the Reference

28 December 2022

DE 46 Silverback Joinder (Jimenez)

28 December 2022

DE 47 Silverback Agreed Ex Parte Motion to Extend

29 December 2022

DE 48 Silverback Order Continuing Hearing and Extending Time

29 December 2022

DE 49 Silverback Certificate of Service

29 December 2022

DE 050 Silverback Pro Hac Vice Mtn – Kennedy

29 December 2022

DE 51 Silverback Order Granting Kennedy Pro Hac Vice

4 January 2023

DE 052 Silverback Certificate of Service

4 January 2023

DE 053 Silverback Order Reserving Ruling

5 January 2023

DE 054 Silverback Initial Disclosures (Cornide – Falcon)

5 January 2023

DE 055 Silverback Notice of Compliance – Initial Disclosures (Foreign Representative)

10 January 2023

DE 056 Silverback – Motion to Substitute

10 January 2023

DE 057 Silverback Renotice of Hearing

11 January 2023

DE 058 Silverback Unopposed Order Granting Motion to Substitute

11 January 2023

DE 059 Silverback Certificate of Service

12 January 2023

DE 060 Silverback FORM CGFD71 (Transmittal to District Court)

12 January 2023

DE 062 Silverback Transmittal to US District Court

12 January 2023

DE 063 Silverback Combined Opposition Response to Motion to Dismiss

16 January 2023

DE 065 Silverback Cerificate of Service

17 January 2023

DE 066 Silverback Certificate of Service

27 January 2023

DE 069 Silverback Opposition Reply

30 January 2023

DE 070 Silverback Order Granting Joint ExParte Mtn Extend Reply Deadline

27 January 2023

DE 072 Silverback Order Denying Motion to Withdraw

1 February 2023

DE 073 Silverback – Motion to Appear Pro Hac Vice

2 February 2023

DE 074 Silverback ORDER Admitting Jodi Avila Pro Hac Vice

2 February 2023

DE 075 Silverback COS Order Admitting Jodi Avila PHV [74]

10 February 2023

DE 076 Reply to Motion to Dismiss

11 February 2023

DE 077 Silverback Jimenez Reply to MTD (2.11.23).docx

15 February 2023

DE 078 Silverback Motion for Leave to File Sur-Reply

February 15 2023

DE 079 Silverback Motion the Extend T

16 February 2023

DE 080 Silverback Order Granting Leave to File Sur-Reply

16 February 2023

DE 081 Silverback Order Granting Extension to File Reply

16 February 2023

DE 082 Silverback CoS DE 80

24 February 2023

DE 083 Silverback Sur-Reply

2 March 2023

DE 085 Silverback Notice of Dismissal Without Prejudice as to Alos Defendants

8 March 2023

DE 087 Motion to Dismiss Alos Defendants – Same as Notice

8 March 2023

DE 088 Silverback Notice of Dismissal (Refiled by clerk as Motion)

13 March, 2023

DE 090 Silverback Certificate of Service

14 March, 2023

DE 091 Certificate of Service

22 March, 2023

DE 092 Silverback Notice of Supplemental Authority

24 March, 2023

DE 093 Silverback Motion to File Response to Notice of Authority

28 March, 2023

DE 094 Silverback Order Granting Motion for Leave to File Response

29 March, 2023

DE 095 Silverback Certificate of Service

3 April, 2023

DE 096 Notice of Change of Address

18 April, 2023

DE 097 Order Setting Bench Ruling

10 May, 2023

DE 098 Order on Motions to Dismiss Silverback Complaint

10 May, 2023

DE 099 Order on Motions to Consolidate Discovery

11 May, 2023

DE 100 Certificate of Service

11 May, 2023

DE 101 Certificate of Service

31 May, 2023

DE 103 Notice of No Amendment to Complaint

2 June, 2023

DE 104 Motion to Reset Hearing

5 June, 2023

DE 105 Notice of Hearing by Video Conference

6 June, 2023

DE 106 Certificate of Service

21 June, 2023

DE 107 Silverback Answer and Affirmative Defenses

21 June, 2023

DE 108 Silverback Dale Entities Answer

23 June, 2023

DE 109 Silverback Cornide Falcon Answer

11 July, 2023

DE 110 Silverback Order on Motion to Consolidate Discovery

11 July, 2023

DE 111 Silverback Certificate of Service 

23 August, 2023

DE 112 Silverback – Scheduling Order

23 August, 2023

DE 113 CoS DE 112

13 September, 2023

DE 115 Agreed Motion Re Discovery

13 September, 2023

DE 116 Agreed Order Setting Discovery Procedures

13 September, 2023

DE 117 CoS DE 116

4 October, 2023

DE 118 Silverback Notice of Depo of S. Torres

13 October, 2023

DE 120 Ex Parte Motion to Extend Time

16 October, 2023

DE 121 Order

16 October, 2023

DE 122 Order

16 October, 2023

DE 124 Notice of Depo of J. Jimenez

16 October, 2023

DE 125 Motion to Amend Courts Orders

24 October, 2023

DE 129 Order Denying Motion to Amend

24 October, 2023

DE 130 CoS Order Denying Motion to Amend

31 October, 2023

DE 132 Re Notice of Depo J Jimenez

16 November, 2023

DE 134 Silverback Motion to Effectuate Service

17 November, 2023

DE 135 Silverback NoH Motion to Effectuate Service

17 November, 2023

DE 136 CoS DE 135

27 November, 2023

DE 137 Notice of Depo of Andres Alos

28 November, 2023

DE 138 Silverback PHV Motion – Roig

28 November, 2023

DE 139 Silverback PHV Motion – Harreveld

29 November, 2023

DE 140 Silverback PHV Order – Roig

29 November, 2023

DE 141 Silverback PHV Order – Harreveld

19 December, 2023

DE 147 Silverback Joint Statement – Jimenez

19 December, 2023

DE 148 Silverback Joint Statement – Falcon Cornide

26 December, 2023

DE 149 Silverback – Motion to Extend Scheduling Order

27 December, 2023

DE 150 Silverback – NOTICE OF HEARING BY VIDEO CONFERENCE

27 December, 2023

DE 151 Silverback – NOTICE OF HEARING BY VIDEO CONFERENCE

9 January, 2024

DE 152 Re-Notice of Taking Videotaped Deposition of Sulma Torres and Intent to Serve Subpoena

9 January, 2024

DE 153 Subpoena to Testify at a Deposition in a Bankruptcy Case or Adversary Proceeding

9 January, 2024

DE 154 Dale Entities Response to Motion to Extend DL to Amend Complaint

9 January, 2024

DE 155 Cornide Falcon Response to Motion to Extend DL to Amend Complaint

9 January, 2024

DE 156 Jimenez Response to Motion to Extend DL to File Am Complaint

2 February, 2024

DE 160 Silverback Agreed Order on Objections of Jimenez Discovery

8 February, 2024

DE 162 Silverback NOA – Harreveld

13 February, 2024

DE 163 Silverback NOA – Roig

15 February, 2024

DE 164 Silverback Subpoena S. Torres

15 February, 2024

DE 165 Silverback Am Renotice of Depo of S. Torres

21 February, 2024

DE 166 Silverback Cross Notice of Depo of S Torres

21 February, 2024

DE 167 Silverback Cross Notice of Depo of S Torres

23 February, 2024

DE 169 Silverback Cross Notice of Depo of S Torres

23 February, 2024

DE 170 Silverback NoH

26 February, 2024

DE 171 Silverback Order Regarding Discovery Disputes

27 February, 2024

DE 172 Silverback CoS DE 171

1 March, 2024

DE 173 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-1 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-2 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-3 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-4 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-5 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-6 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-7 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-8 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-9 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-10 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-11 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-12 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-13 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-14 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-15 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-16 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-17 Motion for Leave to File Amended Complaint

1 March, 2024

DE 173-18 Motion for Leave to File Amended Complaint

4 March, 2024

DE 174 Silverback Notice of Filing Statement Regarding Mobil Device Collections

8 March, 2024

DE 176 Silverback Motion to Shorten Briefing Schedule

8 March, 2024

DE 177 Silverback Notice of Depo of Falcon

8 March, 2024

DE 178 Silverback Notice of Depo of Cornide

11 March, 2024

DE 179 Silverback Order Denying Motion to Shorten

11 March, 2024

DE 180 Silverback Renotice of Hearing DE 159

11 March, 2024

DE 181 Silverback CoS DE 179

25 March, 2024

DE 183 Silverback Notice of Intent to Serve Subpoena on CNB of FL

29 March, 2024

DE 184 Response in Opposition to Motion for Le Amended Complaint (00803950-7)

29 March, 2024

DE 185 Silverback Response to Motion for Leave to File Amended Response

12 April, 2024

DE 186 Silverback Motion to Compel

16 April, 2024

DE 187 Silverback – NOTICE OF HEARING BY VIDEO CONFERENCE

18 April, 2024

DE 188 Silverback Notice of Intent to Serve Subpoena – Apollo Bank

19 April, 2024

DE 189 Silverback Notice of Subpoena – BNYM

19 April, 2024

DE 190 Silverback Reply in Support of Motion to File Amended Complaint

22 April, 2024

DE 191 Silverback Notice of Intent and Subpoena to Deustche Bank

23 April, 2024

DE 192 Silverback Resposne to Motion to Compel

25 April, 2024

DE 193 Silverback PHV Motion – Davis

26 April, 2024

DE 194 Silverback Order PHV B Davis

26 April, 2024

DE 195 Silverback Agreed Order Granting Motion to Compel

29 April, 2024

DE 197 Order Granting Motion to File Amended Complaint

30 April, 2024

DE 198 CGFI25 – SUMMONS IN AN ADVERSARY PROCEEDING

30 April, 2024

DE 199 Silverback Order Sustaining Dale Defendants Obj to First RFP

30 April, 2024

DE 200 Silverback Notice of Filing Waiver of Service – Alcides Avila

30 April, 2024

DE 201 Silverback CoS

13 May, 2024

DE 206 Silverback Motion to Suspend

13 May, 2024

DE 207 Notice of Intent to Serve Captiva

16 May, 2024

DE 208 Silverback Order Granting Motion to Suspend Expert Discovery Deadlines

17 May, 2024

DE 209 Silverback Subpoena of Captiva Global

17 May, 2024

DE 210 Silverback Motion to Dismiss

17 May, 2024

DE 211 Silverback Dale Entities Answer to Complaint

17 May, 2024

DE 212 Alos Parties Motion to Dismiss

20 May, 2024

DE 213 Silverback Notice of Filing Transcript

20 May, 2024

DE 214 Silverback Jimenez Partial Motion to Dismss

20 May, 2024

DE 215 Silverback Motion to Extend

20 May, 2024

DE 216 Silverback Jimenez Motion to Dismiss

21 May, 2024

DE 217 Silverback NoH Motion to Extend

21 May, 2024

DE 218 Silverback Order Setting Briefing Deadlines and Hearing

21 May, 2024

DE 219 Silverback – COS DE 208

21 May, 2024

DE 220 Silverback CoS DE 217

29 May, 2024

DE 222 Silverback Agreed Order Granting Extension to Respond

30 May, 2024

DE 223 Silverback CoS DE 222

30 May, 2024

DE 224 Motion to Continue

30 May, 2024

DE 225 Avila Motion to Dismiss

31 May, 2024

DE 226 Order Setting Briefing Deadlines

31 May, 2024

DE 227 Order Setting Briefing Deadlines

3 June, 2024

DE 228 Second Renotice of Depo – Captiva

7 June, 2024

DE 229 Silverback Motion to Amend Joint Pretrial Order

11 June, 2024

DE 230 Silverback Joint Amended Pretrial Order

11 June, 2024

DE 231 Silverback NoA – Mathews

12 June, 2024

DE 232 Silverback CoS Joint Pretrial Scheduling Order

13 June, 2024

DE 233 Silverback NOA – B. Davis

14 June, 2024

DE 234 Motion to Compel

17 June, 2024

DE 235 Order Setting Hearing

17 June, 2024

DE 236 Silverback – Motion to Extend Time to Respond to Motions to Dismiss of Avila and Jimenez

21 June, 2024

DE 238 Order

24 June, 2024

DE 239 Response to Alos Motion to Dismiss

1 July, 2024

DE 240 Motion to Extend

1 July, 2024

DE 241 Motion to Extend

2 July, 2024

DE 242 Order Extending Time – Motion to Dismiss

2 July, 2024

DE 243 Order on Motion to Compel

3 July, 2024

DE 244 Response to Motion to Compel

8 July, 2024

DE 246 Response in Opposition to Avila Motion to Dismiss

8 July, 2024

DE 247 Response in Opposition to Jimenez Motion to Dismiss

1 August, 2024

DE 256 Order on Substitution of Counsel

25 September, 2024

DE 260 Notice of Depo of C Jorge

12 August, 2024

DE 261 Notice of Depo of C Jorge

12 August, 2024

DE 262

15 August, 2024

DE 263 Notice of Depo – Alcides Avila

23 August, 2024

DE 266 Fourth Renotice of Depo – Captiva

4 September, 2024

DE 268 Notice of Depo of I Torra

5 September, 2024

DE 269 Silverback Motion to Compel

9 September, 2024

DE 270 Silverback Order Setting Briefing on Motion to Compel

9 September, 2024

DE 271 Motion for Protective Order

10 September, 2024

DE 272 Order Setting Briefing

11 September, 2024

DE 273 CoS DE 272

26 September, 2024

DE 274 Opposition Response

27 September, 2024

DE 275 Agreed Motion for Extension

30 September, 2024

DE 276 Order Granting Motion to Extend Time

1 October, 2024

DE 277 CoS DE 276

3 October, 2024

DE 278 Response to Motion to Compel

9 October, 2024

DE 280 Silverback – Order Granting Extendion of Pretrial Trial Deadlines

10 October, 2024

DE 281 Silverback CoS DE 280

14 October, 2024

DE 282 Silverback Reply in Support of MPO

18 October, 2024

DE 283 Silverback PHV Motion Dines

21 October, 2024

DE 284 Silverback Reply to Motion to Compel

23 October, 2024

DE 285 Silverback PHV Order – Dines

29 October, 2024

DE 286 Order on MPO

29 October, 2024

DE 287 Silverback CoS DE 285

29 October, 2024

DE 288 Silverback CoS DE 286

4 November, 2024

DE 289 Silverback Notice of Intent to Serve Subpoena on Wells Fargo Bank

4 November, 2024

DE 290 Silverback Notice of Intent to Serve Subpoena on City National Bank of Florida

5 November, 2024

DE 291 Silverback Amended Notice of Intent to Serve Subpoena on Wells Fargo Bank

6 November, 2024

DE 292 Request for Copies

9 December, 2024

DE 294 Silverback CoS de 291

13 December, 2024

DE 295 Silverback – NOF Notice of Supplemental Authority

23 December, 2024

DE 297 Silverback Order

23 December, 2024

DE 298 Silverback NOA Avila

7 January, 2025

DE 302 Silverback Moton to Extend Deadlines

7 January, 2025

DE 303 Silverback Expert Witness Disclosures

8 January, 2025

DE 304 Silverback NOH

10 January, 2025

DE 306 Silverback Response to Motion to Extend

15 January, 2025

DE 307 Silverback Order Granting Ore Tenus Motion

16 January, 2025

DE 308 Silverback CoS DE 307

27 January, 2025

DE 309 Silverback Joint Statement of Cornide and Falcon

27 January, 2025

DE 310 Silverback Order on Motion to Extend Time

27 January, 2025

DE 311 Silverback CoS DE 310

28 January, 2025

DE 312 Silverback Order on Joint Statement

28 January, 2025

DE 313 Silverback CoS DE 312

3 February, 2025

DE 314 Order Setting Bench Ruling on Motions to Dismiss

4 February, 2025

DE 315 Silverback COS DE 314

6 February, 2025

DE 316 Silverback Answer and Affirmative Defenses

11 February, 2025

DE 317 Silverback Notice of Settlement

4 March, 2025

DE 318 Silverback Order Granting Denying Motion to Dismiss

19 March, 2025

DE 319 Silverback Answer and Affirmative Defenses

20 March, 2025

DE 321 Silverback Answer and Affirmative Defenses

25 March, 2025

DE 322 Silverback Defendants Renewed Demand for Jury Trial

Interim Distribution4 October 2022

Interim Dividend Steps Outline (PASP)

20 April 2022

Interim Dividend Steps Outline (PASP)

1 April 2022

Interim Dividend Steps Outline (PASP)

Esquema de los Pasos del Dividendo a Interino (PASP)

Proof of Debt14 May 2021

Proof of Debt Form (PASP)

FAQs18 January 2022

FAQs (PASP)

3 November 2021

FAQs (PASP) 

28 April 2021

PAPR (Life Insurance) FAQs 

28 October 2020

FAQs (PASP)

Perguntas frequentes (PASP) Portuguese

Preguntas Frecuentes (PASP) Spanish

FAQs (PASP) Japanese 

25 October 2020

PASP (Life Insurance) FAQs

Reports29 May 2024

Fourth Report of the JOLs (PASP)

Appendix 2 – Proxy Form

Appendix 3 – Proof of Debt Form

31 May 2023

Third Report of the JOLs (PASP)

Third Report of the JOLs (PASP) – Text only version

Appendix 2 – Proxy Form

Appendix 3 – Proof of Debt Form

31 May 2022

Second Report of the JOLs (PASP)

Appendix 3 – Proxy Form

Appendix 4 – Proof of Debt Form

14 May 2021

First Report of the JOLs (PASP)

Appendix 2 – Guidance Note on Liquidation Committees

Appendix 3 – Nomination for Liquidation Committee

Appendix 4 – Proof Of Debt Form 

Appendix 5 – Proxy Form

Notices28 February 2024

CWR Form No 32

30 January 2024

Letter to PAPR Participants

23 November 2023

Update to Creditors (PASP)

Update to Creditors (PASP) – Text only version

11 July 2023

Update to Creditors (PASP)

Update to Creditors (PASP) – Text only version

22 May 2023

Update to Creditors (PASP)

Update to Creditors (PASP) – Text only version

4 May 2023

Update to Creditors (PASP)

Update to Creditors (PASP) – Text only version

17 March 2023

Update to Creditors (PASP)

Update to Creditors (PASP) – Text only version

8 December 2022

Update to Creditors (PASP)

Update to Creditors (PASP) – Text only version

23 September 2022

Update to Creditors (PASP)

Update to Creditors (PASP) – Text only version

4 May 2022

Update to Creditors (PASP)

15 March 2022

Notice to PAPR Participants

8 February 2022

Update to Creditors (PASP)

12 November 2021

CWR Form No 32

20 April 2021

Notice to Creditors (PASP)

24 March 2021

Notice to PAPR Participants

Notice to PASP Participants

Notice to Stakeholders (PASP) – 29 January 2021

Notice to Stakeholders (PASP)

4 December 2020

Notice to Stakeholders (PASP)

Notice to stakeholders (PASP) Japanese

Aviso A Partes Interessadas (PASP)

Aviso Para Los Acreedores (PASP)

Notice to stakeholders (PASP) Chinese

28 October 2020

Notice to Stakeholders (PASP)

Aviso A Partes Interessadas (PASP) Portguese

Aviso Para Los Grupos De Interes (PASP) Spanish

Notice to Stakeholders (PASP) Japanese

12 October 2020

Notice to Producers (PASP)

Notificación a los Productores (PASP)

Notice to Participants (PASP)

Notificación a los Miembros (PASP)

Meeting Minutes12 July 2024

Minutes of the Fourth Meeting of Creditors of PASP

21 June 2023

Minutes of the Third Meeting of Creditors of PASP

21 June 2022

Minutes of the Second Meeting of Creditors of PASP

GASP (Health Insurance)

Proof of Debt14 May 2021Proof of Debt Form (GASP)
FAQs28 October 2020

FAQs (GASP)

Preguntas Frecuentes (GASP)

25 October 2020GASP (Health Insurance) FAQs
Reports29 May 2024

Fourth Report of the JOLs (GASP)

Appendix 2 – Proxy Form

Appendix 3 – Proof of Debt Form

31 May 2023

Third Report of the JOLs (GASP)

Third Report of the JOLs (GASP) – Text only version

Appendix 2 – Proxy Form

Appendix 3 – Proof of Debt Form

31 May 2022

Second Report of the JOLs (GASP)

Appendix 2 – Proxy Form

Appendix 3 – Proof of Debt Form

14 May 2021

First Report of the JOLs (GASP)

Appendix 2 – Guidance Note on Liquidation Committees

Appendix 3 – Nomination for Liquidation Committee

Appendix 4 – Proof Of Debt Form

Appendix 5 – Proxy Form

Notices8 December 2022Update to Creditors (GASP)
20 April 2021Notice to Creditors (GASP)
29 January 2021

Notice to Stakeholders (GASP)

Notice to UHC US Providers

4 December 2020

Notice to Stakeholders (GASP)

Aviso A Los Acreedores (GASP)

28 October 2020

Notice to Stakeholders (GASP)

Aviso a los Acreedores (GASP)

12 October 2020

Notice to Producers (GASP)

Notificación a los Productores (GASP)

28 September 2020

Notice to Members (GASP)

Notificación a lo Miembros (GASP)

Meeting Minutes12 July 2024Minutes of the Fourth Meeting of Creditors of GASP
21 June 2023Minutes of the Third Meeting of Creditors of GASP
21 June 2022Minutes of the Second Meeting of Creditors of GASP