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Dimitri Shivkov et al v. Provincial Insurance PCC et al: Class Action Complaint

Complaint alleging fraud and racketeering in Dimitri Shivkov, individually and as a trustee of the Phoenix 2010 Revocable Trust; Vassil Zhivkov, Kristina Tsonev, Spectra Services, Inc., DVS Holdings, LLC, Robert C. Miller, Brenda Mae Miller, Bruce G. Robinson, Sara Van Alstyne Robinson, Symphony Homes, LLC, Symphony Development Corp., Keith Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, PA, Treadstone Equity Group, LLC, UTA Investments, LLC, Boomerang WB, LLC, AZ Storage 1, LLC, AZ Storage 2, LLC, Boomerang Sonoran, LLC, RV Storage, LLC, Stone Haven Lodge, LLC, UTA Holdings, LLC, Wilke Medical Direction, PLLC, 5T Capital Fund II, LLC, 5T Capital Holdings, LLC; 5T Capital LLC; Ingenuity Auto Leasing, LLC; Ingenuity Aviation, LLC; Ingenuity Equity Group II, LLC; Ingenuity Equity Group III, LLC; Ingenuity Equity Group, LLC; Ingenuity Leasing Company II, LLC; Ingenuity Leasing Company, LLC; Ingenuity Matrix, Inc., Ingenuity Professional Services, PLLC, and Bourne Tempe Land, LLC v. Artex Risk Solutions Inc., TSA Holdings LLC, f.k.a. Tribeca Strategic Advisors LLC; TBS LLC, d.b.a. PRS Insurance; Karl Huish, Jeremy Huish, Jim Tehero, Arthur J. Gallagher & Co., Debbie Inman, Epsilon Actuarial Solutions LLC, Julie A. Ekdom, AmeRisk Consulting LLC, and Provincial Insurance PCC, of Anguilla, at the U. S. District Court for the District of Arizona.

File Size: 933.58 KB








Artex Risk Solutions Inc.;TSA Holdings LLC;TBS LLC;Karl Huish;Jeremy Huish;Jim Tehero;Arthur J. Gallagher & Co.;Debbie Inman;Epsilon Actuarial Solutions LLC;Julie A. Ekdom;AmeRisk Consulting LLC;Provincial Insurance PCC


Court Name - US Federal:

Arizona - District Court





Dimitri Shivkov;Vassil Zhivkov;Kristina Tsonev;Spectra Services, Inc.;DVS Holdings, LLC;Robert C. Miller;Brenda Mae Miller;Bruce G. Robinson;Sara Van Alstyne Robinson;Symphony Homes, LLC;Symphony Development Corp.;Keith Butler;Rebecca M. Butler;Eric K. Wilke;Julie T. Wilke;John Linder;Nina Linder;Affilion of Cobre Valley, LLC;Affilion of Huntsville, PLLC;Affilion of Texas PLLC;Taylor-Wilke Holdings, LLC;Traditions Emergency Medicine, PA;Treadstone Equity Group, LLC;UTA Investments, LLC;Boomerang WB, LLC;AZ Storage 1, LLC;AZ Storage 2, LLC;Boomerang Sonoran, LLC;RV Storage, LLC;Stone Haven Lodge, LLC;UTA Holdings, LLC;Wilke Medical Direction, PLLC;5T Capital Fund II, LLC;5T Capital Holdings, LLC;5T Capital LLC;Ingenuity Auto Leasing, LLC;Ingenuity Aviation, LLC;Ingenuity Equity Group II, LLC;Ingenuity Equity Group III, LLC;Ingenuity Equity Group, LLC;Ingenuity Leasing Company II, LLC;Ingenuity Leasing Company, LLC;Ingenuity Matrix, Inc.;Ingenuity Professional Services, PLLC;Bourne Tempe Land, LLC



December 06, 2019


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