Richard G. Vento

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Allegations

Charles J. D’Angelo: Ex Parte Originating Summons

Ex Parte Originating Summons by Charles J. D'Angelo seeking directions under Section 4 of the Confidential Relationships (Preservation) Law regarding a subpoena to testify in Richard G. Vento et al v. Duane Crithfield et al, filed at the Grand Court of the Cayman Islands.

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.