Cavett, Turner & Wyble, LLP et al v. Tracy L. Sunderlage et al: Complaint

Complaint in Cavett, Turner & Wyble, LLP, Golden Eagle Financial Group, Inc., Gilbert I. Low, P.C., Gilbert I. Low, R. Leldon Sweet, M.D., P.A., and R. Leldon Sweet, M.D. v. Tracy L. Sunderlage, Carey L. Sunderlage, Sunderlage Resource Group, Inc., Professional Benefit Trust, Inc., Professional Benefit Trust, Ltd., PBT Administration, LLC, The Professional and Small Business Council, Inc., Independent Trust Corporation, First Fidelity Trust Co., Ltd., Handler, Thayer & Duggan, LLC, and Thomas J. Handler at the U. S. District Court for the Eastern District of Texas.


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    April 17, 2002
    Thomas J. Handler, Handler, Thayer & Duggan, LLC, First Fidelity Trust Co., Ltd., Independent Trust Corporation, The Professional and Small Business Council, Inc., PBT Administration, LLC, Professional Benefit Trust, Ltd., Professional Benefit Trust, Inc., Sunderlage Resource Group, Inc., Carey L. Sunderlage, Tracy L. Sunderlage
    Cavett, Turner & Wyble, LLP, R. Leldon Sweet, M.D., R. Leldon Sweet, M.D., P.A., Gilbert I. Low, Gilbert I. Low, P.C., Golden Eagle Financial Group, Inc.
    Xx Xx Xx
    Tax
    Fraud