Handler Thayer and Duggan

Martin Kenney & Co. v. Nicole Mollison et al: Defendants’ Response

December 21, 2018

Response by the Defendants in Opposition to Confirm Arbitration Award in Martin Kenney & Co. v. Nicole Mollison, nee Vento, and Renee Vento at the U. S. District Court for the Northern District of California.

USA v. Duane Crithfield et al: Crithfield’s Proposed Findings of Fact and Conclusions of Law

August 16, 2016

Duane Crithfield's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield et al: Duane Crithfield’s Sentencing Memorandum

February 12, 2016

Duane Crithfield's Sentencing Memorandum in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield et al: Motion to Suppress Evidence

October 16, 2014

Defendants' Motion to Suppress Evidence in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

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

July 21, 2011

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.