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SEC v. Stefan H. Benger et al: Second Amended Complaint

Second Amended Complaint in SEC v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Frank I. Reinschreiber, Global Financial Management, LLC, CTA Worldwide Services, SA, and Stephan Von Hase at the U. S. District Court for the Northern District of Illinois.

Richard G. Vento et al v. Duane Crithfield et al: First Amended Complaint

First Amended Complaint in Richard G. Vento, Lana J. Vento, Gail C. Vento, Nicole M. Mollison, and Renee S. Vento v. Duane Crithfield, Stephen P. Donaldson, Keithley Lake, Alliance Holding Co., Ltd., Alliance Royalties LLC, Alliance Royalties Inc., Westminster, Hope & Turnberry LLC, Westminster, Hope & Turnberry Ltd., First Fidelity Trust Ltd., Fidelity Insurance Co. Ltd., Foster & Dunhill Ltd., Fortress Family Office Group LLC, Offshore Trust Services LLC, Citadel Insurance Co., Ltd., BPS International LLC, Waterberry Ltd., AXA Holdings Co., AP Holdings, Ltd., New Hope Holdings Ltd., Handler Thayer & Duggan, LLC, Handler Thayer, LLP, Duggan Bertsch, LLC, James M. Duggan, Thomas J. Handler, and Steven J. Thayer at the U. S. District Court for the District of the Virgin Islands.

Gregory R. Raifman et al v. ClassicStar, LLC et al: Dismissal of Handler, Thayer & Duggan, LLC et al

Dismissal of Handler, Thayer & Duggan, LLC, Thomas J. Handler, and Thomas J. Handler, J.D., P.C. in Gregory R. Raifman and Susan Raifman, individually and as Trustees of the Raifman Family Revocable Trust dated July 2, 2003, and Gekko Holdings, LLC, d.b.a. Gekko Breeding and Racing v. ClassicStar, LLC, ClassicStar Farms, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch, GeoStar Corporation, S. David Plummer, Spencer D. Plummer III, Tony Ferguson, Thomas Robinson, John Parrot, Handler, Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Karren, Hendrix, Stagg, Allen & Company, P.C., formerly known as Karren, Hendrix & Associates, P.C.; Terry L. Green, and ClassicStar Farms, Inc. at the U. S. District Court for the Eastern District of Kentucky.

SEC v. Stefan H. Benger et al: SEC’s Motion for TRO

SEC's Ex Parte Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Handler, Thayer & Duggan, LLC, Frank I. Reinschreiber, and Global Financial Management, LLC, as defendants, and CTA Worldwide Services, SA, and Stephan Gottfried Von Hase, as relief defendants, at the U. S. District Court for the Northern District of Illinois.

SEC v. Stefan H. Benger et al: Complaint

Complaint in SEC v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Handler, Thayer & Duggan, LLC, Frank I. Reinschreiber, Global Financial Management, LLC, CTA Worldwide Services, SA, and Stephan Von Hase at the U. S. District Court for the Northern District of Illinois.

Gregory R. Raifman et al v. ClassicStar, LLC et al: First Amended Complaint

First Amended Complaint in Gregory R. Raifman and Susan Raifman, individually and as Trustee of the Raifman Family Revocable Trust dated July 2, 2003; and Gekko Holdings, LLC, d.b.a. Gekko Breeding and Racing, v. ClassicStar, LLC, ClassicStar Farms, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch, GeoStar Corporation, S. David Plummer, Spencer D. Plummer III, Tony Ferguson, Thomas Robinson, John Parrot, Handler, Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Karren, Hendrix. Stagg, Allen & Company, PC, formerly known as Karren, Hendrix & Associates, P.C.; Terry L. Green, and ClassicStar Farms, Inc. at the U. S. District Court for the Eastern District of Kentucky.

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.

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

Order of Dismissal 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.

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.