Robert Miller

First Amended 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 C. Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Paul M. McHale, Cynthia McHale, Keith E. Pereira, individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006; Kimberly Blaser, individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006; Brian R. Tiffany, Ryan P. Frank, Katherine S. Frank, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, P.A., 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, Brian Tiffany, MD, PC, Cation, LLC, Florida Citrus Holdings, LLC, Keith Pereira, P.C., McHale Capital Management, LLC, PS Bailey, LLC, Blaser Management, LLC, Blue Horizon Holdings LLC, Butler Medical Group, Inc., Devotion Homes LLC, Glass House LLC, Maui Luxury Rentals LLC, Silver Meadow Investing LLC, T&G Investments LLC, Treadstone Core3, LLC, TW Management LLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Our Retirement LLC, Resiliant LLC, Nadim B. Bikhazi, Karen A. Kostluk-Bikhazi, Bradley S. Bullard, Cathleen M. Bullard, Blake G. Welling, Stephanie G. Welling, Blake Welling MD, PC, Utah Spine Care, LLC, Western States Medical, LLC, Ogden Clinic Professional Corporation, and Borsight, Inc. 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, Provincial Insurance, PCC, of Anguilla; Tribeca Strategic Accountants, LLC, and Tribeca Strategic Accountants, PLC at the U. S. District Court for the District of Arizona.

Opinion and Order Staying Adversary Proceedings in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank and in National Bank of Anguilla (Private Banking Trust) Ltd. v. National Bank of Anguilla, National Commercial Bank of Anguilla and Eastern Caribbean Central Bank, both at the U. S. Bankruptcy Court for the Southern District of New York.

For at least the third time in four years, regional regulator the Eastern Caribbean Central Bank has been sued in the United States for allegedly swindling foreign clients of local banks, this time out of more than US$76 million. The latest complaint was filed by the Administrator of Caribbean Commercial Investment Bank Ltd.

Complaint in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

Amended Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

Foreign depositors of the insolvent National Bank of Anguilla group were 'fleeced' out of millions of dollars by its regulator - the Eastern Caribbean Central Bank - to benefit local depositors, including those at a newly-formed bank owned by Anguilla's government, an insolvency practitioner has claimed.

Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.