Civil Complaint Courts Documents Fraud St. Kitts & Nevis Tax United States District Court for the Eastern District of Texas USAApril 17, 2002

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.


    • 14
    April 17, 2002
    Thomas J. Handler, Handler, Thayer & Duggan, LLC, First Fidelity Trust Co., Ltd., Independent Trust Corporation, The Professional and Small Business Council, Inc., PBT Administration, LLC, Professional Benefit Trust, Ltd., Professional Benefit Trust, Inc., Sunderlage Resource Group, Inc., Carey L. Sunderlage, Tracy L. Sunderlage
    Cavett, Turner & Wyble, LLP, R. Leldon Sweet, M.D., R. Leldon Sweet, M.D., P.A., Gilbert I. Low, Gilbert I. Low, P.C., Golden Eagle Financial Group, Inc.
    Xx Xx Xx
    Tax
    Fraud

    Topics

    Fraud St. Kitts & Nevis Tax USA

    Keywords

    Carey L. Sunderlage Cavett Cavett, Turner & Wyble, LLP First Fidelity Trust Co., Ltd. Gilbert I. Low
    Gilbert I. Low, P.C. Golden Eagle Financial Group Golden Eagle Financial Group, Inc. Handler, Thayer & Duggan, LLC Independent Trust Corporation LLP M.D. P.A. P.C. PBT Administration, LLC Professional Benefit Trust, Inc. Professional Benefit Trust, Ltd. R. Leldon Sweet R. Leldon Sweet, M.D. R. Leldon Sweet, M.D., P.A. Sunderlage Resource Group, Inc. The Professional and Small Business Council, Inc. Thomas J. Handler Tracy L. Sunderlage Turner & Wyble
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