![]() ![]() Falcon, individually and as Trustee of The Cornide Family Irrevocable Trust Javier Jimenez, Jr. Cornide, individually and as Trustee of The Falcon Family Irrevocable Trust Jorge E. ![]() Complaint "arising out of the fraudulent, undisclosed, unlawful and manipulative activities by the Insider Defendants to misappropriate tens of millions of dollars of assets from the Debtor for the ultimate use and benefit of the Founder Defendants and Family Trusts, in violation of their legal and fiduciary obligations to the Debtor under applicable United States and Cayman Islands law" in Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd., of the Cayman Islands v. ![]()
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