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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.
DOCUMENT.PDF

File Size: 933.58 KB

Pages:

141

 

Sector:

Insurance;Litigation

 

Defendant(s)/Respondent(s):

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

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

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

 

Date:

December 06, 2019

 

Case Number:

Xx Xx Xx


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