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DFR files suit against captive insurance executive and financial ...vermontbiz.com › news › november › dfr-files-suit-against-captive-insuran...

vermontbiz.com
Nov 2, · ... the filing of a federal lawsuit(link is external) against Jasbir Thandi, the former president of Global Hawk Risk Retention Group.

Global Century Insurance Brokers accused of fraud - Captive ...www.captiveinternational.com › news › global-century-insurance-brokers-...

www.captiveinternational.com
Nov 3, · ... against Global Century Insurance Brokers (GCIB) and Quantibridge Capital, as well as individuals Jasbir Thandi and Jaspreet Singh Padda, ...

Global Hawk Property And Casualty Insurance Company Placed ...www.lexislegalnews.com › articles › global-hawk-property-and-casualty-in...

www.lexislegalnews.com
Jan 8, · Navarro said evidence reveals that the conduct of Global Hawk and Jasbir Thandi, its president and CEO, as well as Sandeep Sahota, ...

Insurance broker hit with federal lawsuitwww.insurancebusinessmag.com › news › breaking-news › insurance-brok...

www.insurancebusinessmag.com
Nov 3, · ... of Financial Regulation (DFR) has filed a federal lawsuit against Global Hawk Risk Retention Group's former president Jasbir Thandi, ...
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