Indictment in USA v. Jacques Roy, MD; Cynthia Stiger, Wilbert James Veasey, Jr., Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, and Charity Eleda, RN at the U. S. District Court for the Northern District of Texas.
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.
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.