Civil Complaint Courts Documents France Fraud Tax United States District Court for the Northern District of Illinois USANovember 14, 2002

Dexia Credit Local v. Peter G. Rogan et al: Complaint

Complaint in Dexia Credit Local v. Peter G. Rogan, Roger Ehmen, Braddock Management, LP, Bainbridge Management, LP, f.k.a. Braddock Management, LP; Bainbridge Management, Inc., f.k.a. Braddock Management, Inc., f.k.a. Waldo Point Management; Vital Community Health Services, Inc., and Access Community Health Services, Inc. at the U. S. District Court for the Northern District of Illinois.


    • 52
    November 14, 2002
    Peter G. Rogan, Access Community Health Services, Inc., Vital Community Health Services, Inc., Waldo Point Management, Braddock Management, Inc., Bainbridge Management, Inc., Braddock Management, LP, Bainbridge Management, LP, Roger Ehmen
    Dexia Credit Local
    Xx Xx Xx
    Tax
    Fraud

    Topics

    France Fraud Tax USA

    Keywords

    Access Community Health Services, Inc. Andrew Cubria Bainbridge Management, Inc. Bainbridge Management, LP Braddock Management, Inc.
    Braddock Management, LP Cain Brothers Chicagoland Medical Associates, PC Chicagoland Services Foundation Chicagoland Services Support Foundation David Shanahan Dexia Credit Local Edgewater Foundation Edgewater Medical Center Edgewater Operating Company Florascribe, Inc. Grant Hospital Hope Community Health Services, Inc. Illinois Health Facilities Authority John Mullen Kumar Kaliana Northside Operating Co. Peter G. Rogan Rao MD, SC Ravi Barnabas Roger Ehmen Sheshiqiri Rao Vavilikolanu Vista Hospital Systems Vital Community Health Services, Inc. Waldo Point Management Wessel Bengston
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