This case was last updated from PACER on 01/06/2018 at 02:27:31 (UTC).

Black Wolf Consulting, Inc. v. AEU Benefits, LLC et al

Case Summary

On 01/05/2018 Black Wolf Consulting, Inc filed a Property - Personal Property Fraud lawsuit against AEU Benefits, LLC. This case was filed in U.S. District Courts, Illinois Northern District. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:18-CV-00108

  • Filing Date:

    01/05/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Property - Personal Property Fraud

  • Court:

    U.S. District Courts

  • Courthouse:

    Illinois Northern District

 

Party Details

Plaintiff

Black Wolf Consulting, Inc.

Defendants

Does 1-10

Veritas PEO, LLC

Steven Goldberg

AEU Holdings, LLC

Tall Tree Administrators, LLC

AEU Benefits, LLC

Charles LaMantia

Veritas Health Systems Administrator and Insurance Services, Inc.

SD Trust Advisors, L.L.C. /d/b/a SD Trust Advisors LLC or SD Investment Advisors LLC

Stephen M Satler

Thomas Cardwell

Thomas B. Stoughton

Benefit Plan Administrators, Inc.

Mark Selman

James D'Iorio

Attorney/Law Firm Details

Plaintiff Attorneys

Rachel Christine Agius

Attorney at Holland & Knight Llp

131 S. Dearborn St

Chicago, IL 60603

Timothy Ray

Attorney at Holland and Knight, LLP

131 South Dearborn, 30Th Floor

Chicago, IL 60603

Tammy Tabush

Attorney at Holland & Knight LLP

131 S. Dearborn Street, 30Th Floor

Chicago, IL 60603

 

Court Documents

#5

(#5) ATTORNEY Appearance for Plaintiff Black Wolf Consulting, Inc. by Rachel Christine Agius (Agius, Rachel) (Entered: 01/05/2018)

#4

(#4) ATTORNEY Appearance for Plaintiff Black Wolf Consulting, Inc. by Timothy Ray (Ray, Timothy) (Entered: 01/05/2018)

#3

(#3) ATTORNEY Appearance for Plaintiff Black Wolf Consulting, Inc. by Tammy Tabush (Tabush, Tammy) (Entered: 01/05/2018)

#2

(#2) CIVIL Cover Sheet (Tabush, Tammy) (Entered: 01/05/2018)

1 #10

Exhibit J

1 #13

Exhibit M

1 #3

Exhibit C

1 #4

Exhibit D

1 #1

Exhibit A

1 #5

Exhibit E

1 #14

Exhibit N

1 #11

Exhibit K

1 #16

Exhibit P

1 #17

Exhibit Q

1 #18

Exhibit R

1 #19

Exhibit S

1 #9

Exhibit I

1 #8

Exhibit H

13 More Documents Available

 

Docket Entries

  • 01/05/2018
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  • (#5) ATTORNEY Appearance for Plaintiff Black Wolf Consulting, Inc. by Rachel Christine Agius (Agius, Rachel) (Entered: 01/05/2018)

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  • 01/05/2018
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  • (#4) ATTORNEY Appearance for Plaintiff Black Wolf Consulting, Inc. by Timothy Ray (Ray, Timothy) (Entered: 01/05/2018)

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  • 01/05/2018
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  • (#3) ATTORNEY Appearance for Plaintiff Black Wolf Consulting, Inc. by Tammy Tabush (Tabush, Tammy) (Entered: 01/05/2018)

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  • 01/05/2018
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  • (#2) CIVIL Cover Sheet (Tabush, Tammy) (Entered: 01/05/2018)

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  • 01/05/2018
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  • (#1) COMPLAINT filed by Black Wolf Consulting, Inc.; Jury Demand. Filing fee $ 400, receipt number 0752-13972627. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Tabush, Tammy) (Entered: 01/05/2018)

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