David Mintjal et al v. Professional Benefit Trust et al: Second Amended Complaint

Second Amended Complaint in David Mintjal and Therese Mintjal v. Professional Benefit Trust, Multiple Employer Welfare Benefit Plan & Trust, PBT Administration, LLC, Professional Benefit Trust, Ltd., Tracy Sunderlage, Linda Sunderlage, Sunderlage Resource Group Inc., Sunderlage Resource Group International Ltd. and Maven Assurance, Ltd. at the U. S. District Court for the Northern District of Illinois.

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Pages: 68

Date: July 21, 2011

Defendants/Respondents: Professional Benefit Trust, Maven Assurance, Ltd., Sunderlage Resource Group International Ltd., Sunderlage Resource Group Inc., Linda Sunderlage, Tracy Sunderlage, Professional Benefit Trust, Ltd., PBT Administration, LLC, Multiple Employer Welfare Benefit Plan & Trust

Plaintiffs/Applicants: David Mintjal, Therese Mintjal

Case Number: Xx Xx Xx

Topic: Insurance, Tax

Allegation: Fraud

Topics

USA

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Keywords

Acadia Life Alliance Holdings Company Andrew Kuels BPS International LLC Carey Sunderlage

Concord Capital SPC David Mintjal Duane Crithfield Dufferin Capital Ltd. Fidelity Insurance Company, Ltd. First Fidelity Trust, Ltd. General Produce Distributors, Inc. Global Preferred Solutions, Inc. Handler Thayer and Duggan Harmon & Davis Hess Holdings Ltd. Hess Management, Ltd. Linda Sunderlage Maven Assurance, Ltd. Maven Life International Ltd. Multiple Employer Welfare Benefit Plan & Trust Nikolai Batoo PBT Administration, LLC Professional Benefit Trust Professional Benefit Trust, Ltd. Randall Administration LLC Rosemont CLO Ltd. SRG International Ltd. Sunderlage Resource Group Inc. Sunderlage Resource Group International Ltd. The Professional and Small Business Council Inc. Therese Mintjal Tracy Sunderlage Westminster Hope & Turnberry Witherspoon CDO Funding Ltd.

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