Steven J. Thayer

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.

Complaint in James D. Lyon, as Chapter 7 Trustee of ClassicStar LLC, v. Karren Hendrix Stagg Allen & Co., Terry L Green, Handler Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Steven J. Thayer, James M. Duggan, Gregory J. Bertsch, and Hanna Strader, P.C. at the U. S. Bankruptcy Court for the Eastern District of Kentucky.

Amended Complaint in Great American Insurance Company v. Handler, Thayer & Duggan, LLC, Thomas J. Handler, Steven J. Thayer, James M. Duggan, and Gregory J. Bertsch at the U. S. District Court for the Northern District of Illinois.