Southland Nat'l Ins. Corp. v. Lindberg

CourtCourt of Appeals of North Carolina
DecidedJune 20, 2023
Docket22-1049
StatusPublished

This text of Southland Nat'l Ins. Corp. v. Lindberg (Southland Nat'l Ins. Corp. v. Lindberg) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Southland Nat'l Ins. Corp. v. Lindberg, (N.C. Ct. App. 2023).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

No. COA22-1049

Filed 20 June 2023

Wake County, No. 19CVS13093

SOUTHLAND NATIONAL INSURANCE CORPORATION in Rehabilitation, BANKERS LIFE INSURANCE COMPANY in Rehabilitation, COLORADO BANKERS LIFE INSURANCE COMPANY, in Rehabilitation, and SOUTHLAND NATIONAL REINSURANCE CORPORATION, in Rehabilitation, Plaintiffs,

v.

GREG E. LINDBERG, GLOBAL GROWTH HOLDINGS, INC. f/k/a ACADEMY ASSOCIATION, INC., AND NEW ENGLAND CAPITAL, LLC, Defendants.

Appeal by defendants and cross-appeal by plaintiffs from order and judgment

entered 18 May 2022 by Judge A. Graham Shirley II in Wake County Superior Court.

Heard in the Court of Appeals 26 April 2023.

Fox Rothschild by Matthew Nis Leerberg, Troy D. Shelton, Nathan W. Wilson for petitioner-appellants, cross-appellees.

Condon Tobin Sladek Thorton PLLC by Aaron Z. Tobin for petitioner- appellants, cross-appellees.

Williams Mullen by Wes J. Camden, Caitlin M. Poe, Lauren E. Fussell for respondent-appellees, cross-appellants.

FLOOD, Judge.

I. Facts and Procedural Background

Southland National Insurance Corporation, Bankers Life Insurance Company,

Colorado Bankers Life Insurance Company, and Southland National Reinsurance SOUTHLAND V. LINDBERG

Opinion of the Court

Corporation (collectively “Plaintiffs”) are insolvent insurers who were purchased by

Greg. E. Lindberg (“Lindberg”) in 2014. Lindberg, along with Global Growth

Holdings, Inc., formerly known as Academy Association, Inc. and New England

Capital, LLC (collectively, “Defendants”), appeal from the trial court’s order that held

Defendants liable for breach of contract and fraud. Plaintiffs cross-appeal on the

narrow issue of whether the trial court erred in failing to award them compensatory

and punitive damages in addition to specific performance. The facts that underlie

the case are as follows.

The Plan

In 2014, Lindberg re-domesticated Plaintiffs to North Carolina in order to take

advantage of this State’s favorable regulations. Prior to this re-domestication, acting

as owner of Plaintiffs, Lindberg made a special agreement with former Commissioner

of Insurance, Wayne Goodwin, allowing Lindberg to invest up to forty percent of

Plaintiffs’ assets into affiliated business entities. Lindberg then invested up to forty

percent of Plaintiffs’ money into the purchase of other, non-insurance companies, also

owned by Lindberg. Simply put, Lindberg created a scheme in which he caused $1.2

billon held for Plaintiffs’ policyholders to be invested into other non-insurance

companies that he also owned or controlled.

In November 2016, Wayne Goodwin lost his seat as Commissioner of Insurance

to Mike Causey (the “Commissioner”), who reduced the cap on affiliated investments

from forty percent to ten percent. Lindberg struggled to untangle his affiliated

-2- SOUTHLAND V. LINDBERG

investments and, as the deadline for diversification drew near, the North Carolina

Department of Insurance (the “NCDOI”) grew concerned that there would be a

“mismatch between investments and policyholder liabilities.” In other words,

because Lindberg had invested so much of Plaintiffs’ money into affiliated companies,

the NCDOI worried that Plaintiffs might experience a shortfall on their obligation to

pay individual policyholders.

Upon realizing an impending shortfall, on 18 October 2018, the Commissioner,

Plaintiffs, and Lindberg entered into a Consent Order placing Plaintiffs under

administrative supervision. The NCDOI placed an out-of-state company, Noble

Consulting Services (“Noble”), in charge of the administrative supervision with

Noble’s CEO and owner, Mike Dinius (“Dinius”) as the main point of contact. During

the period of Administrative Supervision, Defendants agreed to deadlines by which

they were required to reduce their affiliated investments. Dinius conducted an

analysis and concluded it would be virtually impossible for those deadlines to be met.

In an effort to avoid the shortfall, in May 2019 Plaintiffs agreed to negotiate a

restructuring of the affiliated business entities’ obligations. The negotiations around

restructuring resulted in a Memorandum of Understanding (the “MOU”), the

enforceability of which is central to this case.

While negotiating the terms of the MOU, Defendants maintained total access

and control over the portfolios of their affiliated companies—which, by the terms of

the MOU were called Specified Affiliated Companies (“SACs”). During this time,

-3- SOUTHLAND V. LINDBERG

Plaintiffs had no equity interest, control, or visibility into the SACs or several tiers of

holding companies above them, though they could have asked for that information at

any time. Plaintiffs opted to rely on the representations and warranties provided by

Defendants. Dinius and members of Plaintiffs’ management team were aware that

some of the SACs had obligations to third parties, but trusted Defendants’

representations and warranties regarding their ability to uphold the terms of the

MOU, regardless of those obligations. When asked at trial if during the course of

negotiating the MOU, Defendants ever said “[h]ey, Mr. Dinius, look, you know, we’re

not sure everything in here is right so don’t hold us to it,” Dinius replied “[n]o, they

did not.” Dinius further stated that the representations and warranties made in the

MOU were “very important[,]” and “[s]ince Lindberg controlled all of these entities,

we were relying on him to tell us if he could effectuate this or not.”

On 27 June 2019, the parties entered into several agreements—the MOU, an

Interim Amendment to Loan Agreement (“IALA”), and a Revolving Credit Agreement

(the “Revolver”). The IALA provided debt relief to Defendants of more than $100

million by deferring interest payments for a period of six months and modifying the

underlying loans’ interest rates and maturity dates, effectively allowing Defendants

more time to repay the loans. Meanwhile, under the terms of the Revolver, Plaintiff

Colorado Bankers Life Insurance Company provided a $40 million revolving line of

credit to a company owned by Defendants.

The MOU

-4- SOUTHLAND V. LINDBERG

The MOU, in essence, was an agreement to adjust and restructure debts to

facilitate repayment, requiring Lindberg to relinquish control of the SACs by making

them subsidiaries of a New Holding Company (the “NHC”). The NHC would be

managed by an independent board of qualified individuals whose primary goal would

be protecting the best interests of Plaintiffs’ policyholders.

Of multiple opening recitals in the MOU, one states the parties . . .

intend that this MOU and the transactions contemplated herein will serve to protect the best interests of the policyholders of each of the North Carolina Insurance Companies . . . [.] In so doing, the Parties also intend to increase the long-term equity value of the [SACs], so long as it is consistent with the protection of the best interest of the Policyholders and in accordance with North Carolina law.

After the recitals, the MOU enumerated four Articles. Article I bound the

parties to execute and deliver the Interim Loan Amendments attached to the MOU,

a document that granted debt relief to Defendants. Article II titled “Global

Restructuring” sought to restructure most of the revenue-generating businesses

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Southland Nat'l Ins. Corp. v. Lindberg, Counsel Stack Legal Research, https://law.counselstack.com/opinion/southland-natl-ins-corp-v-lindberg-ncctapp-2023.