USA v. Tracy Sunderlage: Criminal Indictment
Criminal Indictment in USA v. Tracy Sunderlage at the U. S. District Court for the Northern District of Illinois.
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.
Professional Benefit Trust, Ltd. et al v. Internal Revenue Service: Petition to Quash Summons
Petition to Quash Summons in Professional Benefit Trust, Ltd., PBT Administration, LLC, and Tracy Sunderlage v. Internal Revenue Service at the U. S. District Court for the Southern District of Indiana.
