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Benyamin Avrahim et al v. Clark & Gentry et al: Class Action Complaint

Complaint alleging fraud regarding "illegal and abusive tax shelters" involving offshore captive insurers in the Caribbean in Feedback Insurance Company, Ltd., of Saint Kitts and Nevis; Benyamin Avrahami, Orna Avrahami, BYS Company, ACC, Chandler One, LLC, Junction Development, LLC, O & E Corporation, White Mountain Equities, LLC, and White Knight Investment, ACC, all of Arizona v. Celia Clark, of New York; Clark & Gentry, PLLC, of New York; John Garcia, of New York, as Personal Representative for the Estate of Craig McEntee; McEntee & Associates PC, of New York; Neil Hiller, of Arizona; Fennemore Craig, PC, of Arizona; Allen Rosenbach, of Florida; ACR Solutions Group, of Florida; RMS Solutions, Inc., of Illinois; Heritor Management, Ltd., of Saint Kitts and Nevis; and Pan American Reinsurance Company, Ltd., of Saint Kitts and Nevis, at the U. S. District Court for the District of Arizona.
DOCUMENT.PDF

File Size: 1.6 MB

Pages:

165

 

Sector:

Accounting;Insurance;Legal;Litigation;Tax

 

Defendant(s):

Celia Clark;Clark & Gentry, PLLC;John Garcia;McEntee & Associates PC;Neil Hiller;Fennemore Craig, PC;Allen Rosenbach;ACR Solutions Group;RMS Solutions, Inc.;Heritor Management, Ltd.;Pan American Reinsurance Company, Ltd.

 

Court Name - US Federal:

Arizona - District Court

Allegation:

Fraud

 

Plaintiff(s):

Benyamin Avrahami;Orna Avrahami;Feedback Insurance Company, Ltd.;BYS Company, ACC;Chandler One, LLC;Junction Development, LLC;O&E Corporation;White Mountain Equities, LLC;White Knight Investment, ACC

 

Date:

July 03, 2019

 

Case Number:

Xx Xx Xx


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