Civil Complaint Courts Documents Fraud Tax United States District Court for the Northern District of Illinois USAMay 8, 2002

USA v. Peter Rogan et al: Complaint

Complaint in USA v. Peter Rogan, Braddock Management, LP, Bainbridge Management, LP, f.k.a. Braddock Management LP; and Bainbridge Management, Inc., f.k.a. Braddock Management, Inc., f.k.a. Waldo Point Management, at the U. S. District Court for the Northern District of Illinois.

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Pages: 29

Date: May 08, 2002

Defendants/Respondents: Peter Rogan, Braddock Management, LP, Bainbridge Management, LP, Bainbridge Management, Inc., Braddock Management, Inc., Waldo Point Management

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Topics

Fraud Tax USA

Keywords

Andrew Cubria Bainbridge Management, Inc. Bainbridge Management, LP Boulevard Investors, Ltd. Braddock Management, Inc.

Braddock Management, LP Edgewater Hospital and Medical Center Kumar Kaliana Peter Rogan Rao MD, SC Ravi Barnabas Roger Ehmen Sheshiqiri Rao Vavilikolanu Waldo Point Management

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