Southland National Insurance Corporation et al v. Lindberg et al

  1. December 04, 2023

    Insurers Say RICO Suit Against Mogul Gives 'Great Detail'

    A group of insurers urged a North Carolina federal court not to toss its Racketeer Influenced and Corrupt Organizations Act lawsuit against insurance mogul Greg Lindberg, saying the suit provides "great detail" to support its allegations that Lindberg and his co-conspirators engaged in a fraudulent scheme to enrich themselves.

  2. November 21, 2023

    Insurance Exec Agrees To Fines In Multibillion-Dollar RICO

    A North Carolina insurance mogul's former chief investment officer agreed to pay $75,000 in damages to insurers in a federal racketeering lawsuit concerning his role in a multibillion-dollar insurance scheme.

  3. October 10, 2023

    Insurers' Owner Slams RICO Suit As Broken 'Placeholder'

    An embattled insurance mogul is urging a North Carolina federal court to throw out a group of insurers' racketeering complaint claiming he pilfered their coffers to illegally enrich himself, arguing the lawsuit doesn't offer necessary specifics for the case to go forward.

  4. September 27, 2023

    Insurers Accuse Their Owner Of Multibillion-Dollar RICO Setup

    Several insurance companies told a North Carolina federal court that their owner used the insurers in a racketeering enterprise to defraud carriers and policyholders out of billions of dollars.

  5. September 13, 2023

    Insurance Mogul's Partner Agrees To Pay In Racketeering Suit

    The partner of an embattled North Carolina insurance mogul agreed to pay unspecified money damages to settle a federal racketeering lawsuit alleging that he was in on a scheme to illegally divert money from insurers for personal gains.