Richard G. Vento et al v. Duane Crithfield et al: First Amended Complaint

First Amended Complaint in Richard G. Vento, Lana J. Vento, Gail C. Vento, Nicole M. Mollison, and Renee S. Vento v. Duane Crithfield, Stephen P. Donaldson, Keithley Lake, Alliance Holding Co., Ltd., Alliance Royalties LLC, Alliance Royalties Inc., Westminster, Hope & Turnberry LLC, Westminster, Hope & Turnberry Ltd., First Fidelity Trust Ltd., Fidelity Insurance Co. Ltd., Foster & Dunhill Ltd., Fortress Family Office Group LLC, Offshore Trust Services LLC, Citadel Insurance Co., Ltd., BPS International LLC, Waterberry Ltd., AXA Holdings Co., AP Holdings, Ltd., New Hope Holdings Ltd., Handler Thayer & Duggan, LLC, Handler Thayer, LLP, Duggan Bertsch, LLC, James M. Duggan, Thomas J. Handler, and Steven J. Thayer at the U. S. District Court for the District of the Virgin Islands.

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Pages: 80

Date: March 09, 2010

Defendants/Respondents: Duane Crithfield, Steven J. Thayer, Thomas J. Handler, James M. Duggan, Duggan Bertsch, LLC, Handler Thayer, LLP, Handler, Thayer & Duggan, LLC, New Hope Holdings Ltd., AP Holdings, Ltd., AXA Holdings Co., Waterberry Ltd., BPS International LLC, Citadel Insurance Co., Ltd., Offshore Trust Services LLC, Fortress Family Office Group LLC, Foster & Dunhill Ltd., Fidelity Insurance Co. Ltd., First Fidelity Trust Ltd., Westminster, Hope & Turnberry Ltd., Westminster, Hope & Turnberry LLC, Alliance Royalties Inc., Alliance Royalties LLC, Alliance Holding Co., Ltd., Keithley Lake, Stephen P. Donaldson

Plaintiffs/Applicants: Richard G. Vento, Renee S. Vento, Nicole M. Mollison, Gail C. Vento, Lana J. Vento

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Topics

USA

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Keywords

Alliance Holding Co., Ltd. Alliance Royalties Inc. Alliance Royalties LLC AP Holdings, Ltd. AXA Holdings Co.

BPS International LLC Citadel Insurance Co., Ltd. Duane Crithfield Duggan Bertsch, LLC Fidelity Insurance Co. Ltd. First Fidelity Trust Ltd. Fortress Family Office Group LLC Foster & Dunhill Ltd. Gail C. Vento Handler Thayer, LLP Handler, Thayer & Duggan, LLC James M. Duggan Keithley Lake Lana J. Vento New Hope Holdings Ltd. Nicole M. Mollison Offshore Trust Services LLC Renee S. Vento Richard G. Vento Stephen P. Donaldson Steven J. Thayer Thomas J. Handler Waterberry Ltd. Westminster Hope & Turnberry

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