Dimitri Shivkov et al v. Provincial Insurance PCC et al: Class Action Complaint

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 Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, PA, 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, and Bourne Tempe Land, LLC 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, and Provincial Insurance PCC, of Anguilla, at the U. S. District Court for the District of Arizona.

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Pages: 141

Date: December 06, 2019

Defendants/Respondents: Artex Risk Solutions Inc., TSA Holdings LLC, TBS LLC, 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

Plaintiffs/Applicants: Dimitri Shivkov, 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 Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, PA, 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

Case Number: Xx Xx Xx

Topic: Insurance

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Schneider Wallace, Jeffrey Finley

Topics

Keywords

5T Capital 5T Capital Fund II 5T Capital Holdings Affilion of Cobre Valley Affilion of Cobre Valley, LLC

Affilion of Huntsville Affilion of Huntsville, PLLC Affilion of Texas PLLC AmeRisk Consulting LLC Artex Risk Solutions Inc. Arthur J. Gallagher & Co. AZ Storage 1 AZ Storage 1, LLC AZ Storage 2 AZ Storage 2, LLC Boomerang Sonoran Boomerang Sonoran, LLC Boomerang WB Boomerang WB, LLC Bourne Tempe Land Bourne Tempe Land, LLC Brenda Mae Miller Bruce G. Robinson Debbie Inman Dimitri Shivkov DVS Holdings DVS Holdings, LLC Epsilon Actuarial Solutions LLC Eric K. Wilke Ingenuity Auto Leasing Ingenuity Auto Leasing, LLC Ingenuity Aviation Ingenuity Aviation, LLC Ingenuity Equity Group Ingenuity Equity Group II Ingenuity Equity Group II, LLC Ingenuity Equity Group III Ingenuity Equity Group III, LLC Ingenuity Equity Group, LLC Ingenuity Leasing Company Ingenuity Leasing Company II Ingenuity Leasing Company II, LLC Ingenuity Leasing Company, LLC Ingenuity Matrix Ingenuity Matrix, Inc. Ingenuity Professional Services Ingenuity Professional Services, PLLC Jeremy Huish Jim Tehero John Linder Julie A. Ekdom Julie T. Wilke Karl Huish Keith Butler Kristina Tsonev LLC Nina Linder PA Phoenix 2010 Revocable Trust PLLC Provincial Insurance PCC PRS Insurance Rebecca M. Butler Robert C. Miller RV Storage RV Storage, LLC Sara Van Alstyne Robinson Spectra Services Spectra Services, Inc. Stone Haven Lodge Stone Haven Lodge, LLC Symphony Development Corp. Symphony Homes Symphony Homes, LLC Taylor-Wilke Holdings Taylor-Wilke Holdings, LLC TBS LLC Traditions Emergency Medicine Traditions Emergency Medicine, PA Treadstone Equity Group Treadstone Equity Group, LLC Tribeca Strategic Advisors LLC TSA Holdings LLC UTA Holdings UTA Holdings, LLC UTA Investments UTA Investments, LLC Vassil Zhivkov Wilke Medical Direction Wilke Medical Direction, PLLC

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