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A committee of Vesttoo creditors said the company is "viewed as the Madoff of insurance" and that its remaining cash should be preserved so it can pursue potential litigation against former corporate insiders and other parties involved in the alleged fraud, according to a court filing Sunday.
October 24 -
Hi.Q Inc. filed for Chapter 7 liquidation listing estimated assets of no more than $10 million and estimated liabilities of at least $100 million, according to a bankruptcy petition filed Wednesday in Delaware.
September 1 -
White Rock accused Vesttoo of pocketing millions of dollars in ill-gotten insurance premiums.
August 15 -
The company filed for Chapter 11 bankruptcy in Fort Lauderdale on Sunday, court papers show.
December 13