Borcherding Enterprises, Inc. et al v. Heritage Advisory Group of Southern Indiana, LLC et al: Complaint

Complaint in Borcherding Enterprises, Inc. and Kim E. Borcherding v. Heritage Advisory Group of Southern Indiana, LLC, d.b.a. Heritage Advisory Group; Professional Benefit Trust, Inc., Professional Benefit Trust, Ltd., Handler, Thayer & Duggan, LLC, PBT Administration, LLC, First Fidelity Trust Company, Ltd., Amerus Life Insurance Company, Mark Sims, Robert Brian Beall, Carey L. Sunderlage, Tracy L. Sunderlage, Rex A. Collins, and K B Parrish & Co., LLP at the U. S. District Court for the Southern District of Ohio.


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    January 04, 2006
    Heritage Advisory Group of Southern Indiana, LLC, K B Parrish & Co., LLP, Rex A. Collins, Tracy L. Sunderlage, Carey L. Sunderlage, Robert Brian Beall, Mark Sims, Amerus Life Insurance Company, First Fidelity Trust Company, Ltd., PBT Administration, LLC, Handler, Thayer & Duggan, LLC, Professional Benefit Trust, Ltd., Professional Benefit Trust, Inc.
    Borcherding Enterprises, Inc., Kim E. Borcherding
    Xx Xx Xx
    Litigation, Tax
    Fraud