SEQUOR LAW, P.A.

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

www.flsb.uscourts.gov

In re: 

Performance Insurance Company SPC Chapter 15

Debtor in a Foreign Proceeding. Case No.: 21-12609-AJC

_________________________________/

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true copy of the Notice of Hearing (D.E. 3); Corporate 

Ownership Statement (D.E. 5); Motion for Order Granting Recognition of Foreign Main 

Proceeding Pursuant to §§ 1515 and 1517 of the Bankruptcy Code (D.E.2); and Petition for 

Recognition of Foreign Proceeding (D.E. 1) were sent via electronic filing using the CM/ECF 

system with the Clerk of the Court which sent e-mail notification of such filing to all CM/ECF 

participants in this case as listed on the Service List on November 6, 2020.

Dated: March 22, 2021 Respectfully submitted,

SEQUOR LAW, P.A.

1111 Brickell Avenue, Suite 1250 

Miami, Florida 33131

Telephone: (305) 372-8282 

Facsimile: (305) 372-8202

Email: ggrossman@sequorlaw.com

jmendoza@sequorlaw.com

By: /s/ Juan J. Mendoza

Gregory S. Grossman

Florida Bar No. 896667

Juan J. Mendoza

Florida Bar No.: 113587

Case 21-12609-AJC Doc 6 Filed 03/22/21 Page 1 of 5
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SEQUOR LAW, P.A.

SERVIVCE LIST

Electronic Mail Notice List

The following is the list of parties who are currently on the list to receive email 

notice/service for this case.

 Gregory S Grossman ggrossman@sequorlaw.com, 

ngonzalez@sequorlaw.com

 Office of the US Trustee USTPRegion21.MM.ECF@usdoj.gov

Manual Notice List

The following is the list of parties who will receive via US Mail:

Solaris Corporate Services Ltd.

P O Box 1990

Grand Cayman KY1-1104, Cayman Islands

DS Captive, LLC, Delta Services, LLC

4676 Jennings Lane

Louisville, KY 40218

Kaltschmidt Family Irrevocable Trust

230 JP Road

Whitefish, MT 59937

Hillsdale College

33 E College St, 

Hillsdale, MI 49242

Hudson York Insurance LLC

c/o Gordon, Fournaris & Mammarella, P.A.

1925, Lovering Avenue

Wilmington, DE 19806

Patrick Gallagher

19 Oak Knoll

Sewickley Heights, PA 15143

Paul Vargo

2014 Golfway Drive

Aliquippa, PA 15001

Candice Comunale

214 Longbow Lane

Mars, PA 16046

Mollie Rea

75 Robsart Road

Kenilworth, IL 60043

Performance Insurance LLC

2908 Poston Avenue

Nashville, TN 37203-1312

Systems Contractors, Inc

711 Camann St

Greensboro, NC, 27407

Plumbers Supply Captive LLC

429 Church Street

New Bedford, MA 02745

Paul Reali

62 Reni Road,

Manhasset, NY 11030

Peter Reali

6 Ridge Road,

Searingtown, NY 11507

Angelo Reali

65 Cardinal Road,

Manhasset, NY 11030

Case 21-12609-AJC Doc 6 Filed 03/22/21 Page 2 of 5
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SEQUOR LAW, P.A.

Michael Reali

3 Simonson Court,

Glen Head, NY 11545

J.C. Billion, Inc., Peder Billion

270 Automotive Avenue

Bozeman, MT 59718

Dominic Gagliardi

128 Carpenter Street 

Philadelphia, PA 19147

Marco Gagliardi

1005 S. 8th Street 

Philadelphia, PA 19147

Omega Risk Management, LLC

110 West A Street Suite 1100

San Diego, CA, 92101

KMR Investments Group, LLC

15 Wynnewood CT

Greensboro, NC 27408

Complete Electric, Inc.

637 Sebastian Blvd

Sebastian, FL 32958

Quality Foods Corporation.

537 Rochester Road

Pittsburgh, PA 15237

KCL Holdings, Inc.

2800 Westgate Ave,

West Palm Beach, FL 33409

Henry Investment Group, LLC

900 Parker Square, Suite 250

Flower Mound, TX 75028

ATC Captive, LLC

2831 Terry Lake Road

Fort Collins, CO 80524

Elite Gasfield Services, LLC

180 W Midland Ave

Midland, PA 15059

MLS Insurance, LLC

17693 State Highway 285

Cochranton, PA 16314

Encore Express Delivery Service, LLC

2814 Barge Lane

Dallas, TX 75212

ABM Wappingers Inc.

2785 W. Main Street

Wappingers Falls, NY 12590

Eran Farajun

554 Cranbrooke Avenue,

Toronto, Ontario,

M5M 1P1, Canada

David Farajun

9 Steele Valley Rd,

Thornhill, Ontario,

L3T 1M2, Canada

Captive Holdings, Inc

9050 E. Tufts Avenue,

Greenwood Village, CO 80111

Ismartment, LLC

5214 68th Street, Suite 402

Lubbock, TX 79424

William Bruce Prewett

5595 Austin Road

Lake Cormorant, MS 38541

James Walter Kirkpatrick

530 Country Club Drive

Burlington, NC 27215

Ronald Gray Kirkpatrick, Jr

1967 South Main Street

Graham, NC 27253

Case 21-12609-AJC Doc 6 Filed 03/22/21 Page 3 of 5
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SEQUOR LAW, P.A.

Flyway Express, LLC

6430 Hurt Rd,

Horn Lake, MS, 38637

MTM Recognition

3201 SE 29th St Del City 

Oklahoma 73115

Goldenstar Specialty Insurance, LLC

1010 N. Hancock Street, 1st Floor 

Philadelphia, PA 19123

Sterling Group, Inc.

621 Gyrfalcon Court,

Windsor, CO 80550

Alan Wade Alexander Sr.

708 Pecan Ave, PO Box 1285

Panhandle TX 79068

A & W Energy, LLC

1301 Forum Way South 

Fort Worth TX 76140

Action Facilities Management Inc.

115 Malone Drive

Morgantown, WV, 26501

Del Obispo Youth Baseball, Inc. 

D/B/A Dana Point Youth Baseball

Attn: Officer, Director Or Manager

32565b Golden Lantern St #351

Dana Point Ca 92629

Michael F Ram

Marie Noel Appel

Morgan and Morgan

Complex Litigation Group

711 Van Ness Avenue Suite 500

San Francisco, CA 94102

Ra O. Amen

Morgan and Morgan P.A.

201 North Franklin Street 7th Floor

Tampa, FL 33602

The Ambassador Group LLC d/b/a 

Ambassador Captive Solutions

Attn: Officer, Director or Manager

9700 Park Plaza Avenue, Unit 201

Louisville, Kentucky 40241

Brandon White

5008 Hickory Hill Drive 

Lagrange, KY 40031

Ian R Feldman

Clausen Miller PC

17901 Von Karman Suite 650

Irvine, CA 92614

Spencer K. Gray

Christopher E. Schaefer

Culver V. Halliday

Douglas C. Ballantine

Kevin A. Imhof

Stoll Keenon Ogden PLLC

500 West Jefferson Street Suite 2000

Louisville, KY 40202

Ellen Arvin Kennedy

John M. Spires

Dinsmore & Shohl LLP - Lexington

100 West Main Street, Suite 900

Lexington, KY 40507

Goldenstar Specialty Insurance, LLC

Attn: Officer, Director or Manager

1315 Walnut Street, Suite 1101 

Philadelphia, PA 19107

Lexington Insurance Company

Attn: Officer, Director or Manager

99 High Street

Boston, Massachusetts 02110

Adam J. Kaiser

Joanna H. Schorr

Alston & Bird LLP - New York

90 Park Avenue

New York, NY 10016-1387

Case 21-12609-AJC Doc 6 Filed 03/22/21 Page 4 of 5
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SEQUOR LAW, P.A.

Kelsey L. Kingsbery

Alston & Bird, LLP - Raleigh

555 Fayetteville Street, Suite 600

Raleigh, NC 27601

Michael R. Hoernlein

Alston & Bird - Charlotte

Bank of America Plaza

101 South Tryon Street, Suite 4000

Charlotte, NC 28280-4000

Carolyn P. Michener

Joel T. Beres

Stites & Harbison, PLLC - Louisville

400 W. Market Street, Suite 1800

Louisville, KY 40202-3352

State National Insurance Company, Inc.

Attn: Officer, Director or Manager

1900 L. Don Dodson Drive

Bedford, Texas 76021

National Specialty Insurance Company

Attn: Officer, Director or Manager

1900 L. Don Dodson Drive

Bedford, Texas 76021

Jack Allen Wheat

Peter J. Rosene

McBrayer PLLC - Louisville

500 W. Jefferson Street, Suite 2400

Louisville, KY 40202

Steven T. Whitmer

Julie L. Young

Locke Lord LLP - Chicago

111 S. Wacker Drive

Chicago, IL 60606

Gagliardi Insurance Service, Inc.

Attn: Officer, Director or Manager

1010 N. Hancock Street

Philadelphia, Pennsylvania 19123

Robert G. Harris

Devin B. Jacobsen

Binder and Malter, LLP

2775 Park Avenue

Santa Clara, CA 95050

John M. Spires 

Dinsmore & Shohl LLP - Lexington

100 West Main Street, Suite 900

Lexington, KY 40507

Goldenstar Specialty Insurance, LLC

Attn: Officer, Director or Manager

1315 Walnut Street, Suite 1101, 

Philadelphia,

Pennsylvania 19107

ePremium Insurance Agency, LLC

Attn: Officer, Director or Manager

4770 Duke Drive, Suite 200

Mason, OH 45040

Jeffrey B. Korn

Willkie Farr & Gallagher

787 Seventh Avenue

New York, NY 10019-6099

Donald J. Kelly

Julie L. Watts

Wyatt, Tarrant & Combs, LLP - Louisville

400 W. Market Street, Suite 2000

Louisville, KY 40202

Fred Hjelmeset, Chapter 7 Trustee of 

Gagliardi Insurance Service, Inc.

P.O. Box 4188

Mountain View, CA 94040

Gregg S. Kleiner

Rincon Law LLP

268 Bush St. #3335

San Francisco, CA 94104

Case 21-12609-AJC Doc 6 Filed 03/22/21 Page 5 of 5