United States District Court for the Southern District of Ohio

USA: Stacy Allen Taylor

Complaint for the Extradition of Stacy Allen Taylor, a.k.a. Steven Lacefield, a.k.a. David Stafford, a.k.a. David Lacefield, from Hong Kong to the USA to face allegations of fraud.

British Virgin Islands: Verna Maduro (Ohio)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud and theft while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.

Australia: Brian Millwood Smith et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Brian Millwood Smith and Stuart Adrian Corp. for alleged fraud regarding their holdings in two public companies, Welcome Stranger Mining Company NL and Hallmark Gold NL.

USA v. John Brinker: Judgment

Judgment in a Criminal Case in USA v. John Brinker at the U. S. District Court for the Southern District of Ohio.

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

Stipulation of Dismissal with Prejudice 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.

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.