Dimitri Shivkov, et al v. Artex Risk Solutions, Inc., et al
Plaintiff / Appellant: OUR RETIREMENT LLC, AFFILION OF HUNTSVILLE PLLC, on behalf of themselves and all others similarly situated, ERIC K. WILKE, on behalf of themselves and all others similarly situated, SYMPHONY DEVELOPMENT CORPORATION, on behalf of themselves and all others similarly situated, BOOMERANG SONORAN LLC, on behalf of themselves and all others similarly situated, 5T CAPITAL FUND II LLC, on behalf of themselves and all others similarly situated, BRENDA MAE MILLER, on behalf of themselves and all others similarly situated, TRADITIONS EMERGENCY MEDICINE PA, on behalf of themselves and all others similarly situated, INGENUITY MATRIX, INC., on behalf of themselves and all others similarly situated, OGDEN CLINIC PROFESSIONAL CORPORATION, SARA VAN ALSTYNE ROBINSON, on behalf of themselves and all others similarly situated, INGENUITY AUTO LEASING LLC, on behalf of themselves and all others similarly situated, KANNAPALI BEACH HOLDINGS LLC, KATHERINE S. FRANK, KEITH E. PEREIRA, Individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006, INGENUITY AVIATION LLC, on behalf of themselves and all others similarly situated, STEPHANIE G. WELLING, NINA LINDER, on behalf of themselves and all others similarly situated, KAMAOLE LUXURY RENTALS LLC, BLAKE WELLING MD PC, BORSIGHT, INC., REBECCA M. BUTLER, on behalf of themselves and all others similarly situated, BRUCE G. ROBINSON, on behalf of themselves and all others similarly situated, WESTERN STATES MEDICAL LLC, INGENUITY PROFESSIONAL SERVICES PLLC, on behalf of themselves and all others similarly situated, BRIAN TIFFANY MD PC, BUTLER MEDICAL GROUP, INC., AZ STORAGE 1 LLC, on behalf of themselves and all others similarly situated, INGENUITY EQUITY GROUP II LLC, on behalf of themselves and all others similarly situated, TW MANAGEMENT LLC, CYNTHIA MCHALE, TREADSTONE EQUITY GROUP LLC, on behalf of themselves and all others similarly situated, AZ STORAGE 2 LLC, on behalf of themselves and all others similarly situated, KEITH BUTLER, on behalf of themselves and all others similarly situated, RYAN P. FRANK, SYMPHONY HOMES LLC, on behalf of themselves and all others similarly situated, 5T CAPITAL HOLDINGS LLC, on behalf of themselves and all others similarly situated, TAYLOR-WILKE HOLDINGS LLC, on behalf of themselves and all others similarly situated, CATION LLC, KRISTINA TSONEV, on behalf of themselves and all others similarly situated, 5T CAPITAL LLC, on behalf of themselves and all others similarly situated, ROBERT C. MILLER, on behalf of themselves and all others similarly situated, JULIE T. WILKE, on behalf of themselves and all others similarly situated, INGENUITY LEASING COMPANY LLC, on behalf of themselves and all others similarly situated, PS BAILEY LLC, INGENUITY EQUITY GROUP III LLC, on behalf of themselves and all others similarly situated, AFFILION OF COBRE VALLEY LLC, on behalf of themselves and all others similarly situated, KAREN A. KOSTLUK-BIKHAZI, GLASS HOUSE LLC, BLASER MANAGEMENT LLC, TREADSTONE CORE3 LLC, VASSIL ZHIVKOV, on behalf of themselves and all others similarly situated, BOOMERANG WB LLC, on behalf of themselves and all others similarly situated, AFFILION OF TEXAS PLLC, on behalf of themselves and all others similarly situated, MAUI LUXURY RENTALS LLC, UTAH SPINE CARE LLC, MCHALE CAPITAL MANAGEMENT LLC, JOHN LINDER, on behalf of themselves and all others similarly situated, UTA HOLDINGS LLC, on behalf of themselves and all others similarly situated, DEVOTION HOMES LLC, RV STORAGE LLC, on behalf of themselves and all others similarly situated, SPECTRA SERVICES, INC., on behalf of themselves and all others similarly situated, CATHLEEN M. BULLARD, UTA INVESTMENTS LLC, on behalf of themselves and all others similarly situated, PAUL M. MCHALE, WILKE MEDICAL DIRECTION PLLC, on behalf of themselves and all others similarly situated, FLORIDA CITRUS HOLDINGS LLC, STONE HAVEN LODGE LLC, on behalf of themselves and all others similarly situated, BRIAN R. TIFFANY, RESILIANT LLC, DVS HOLDINGS LLC, on behalf of themselves and all others similarly situated, T&G INVESTMENTS LLC, BRADLEY S. BULLARD, INGENUITY LEASING COMPANY II LLC, on behalf of themselves and all others similarly situated, DIMITRI SHIVKOV, individually and as a trustee of the Phoenix 2010 Revocable Trust, BLAKE G. WELLING, BLUE HORIZON HOLDINGS LLC, BOURNE TEMPE LAND LLC, on behalf of themselves and all others similarly situated, SILVER MEADOW INVESTING LLC, KIMBERLY BLASER, Individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006, NADIM B. BIKHAZI and INGENUITY EQUITY GROUP LLC, on behalf of themselves and all others similarly situated
Defendant / Appellee: JULIE A. EKDOM, TRIBECA STRATEGIC ACCOUNTANTS LLC, EPSILON ACTUARIAL SOLUTIONS LLC, ARTEX RISK SOLUTIONS, INC., DEBBIE INMAN, PROVINCIAL INSURANCE PCC, TRIBECA STRATEGIC ACCOUNTANTS PLC, TSA HOLDINGS LLC, FKA Tribeca Strategic Advisors LLC, JIM TEHERO, ARTHUR J. GALLAGHER & COMPANY, AMERISK CONSULTING LLC, TBS LLC, DBA PRS Insurance, JEREMY HUISH and KARL HUISH
Case Number: 19-16746
Filed: September 5, 2019
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
September 9, 2020 Summary Shivkov v. Artex Risk Solutions, Inc.

Docket Report

This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2019 Filing 5 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. [11448711] (VS) [Entered: 09/30/2019 01:50 PM]
September 17, 2019 Filing 4 MEDIATION ORDER FILED: The Mediation Program of the 9th Circuit Court of Appeals facilitates settlement while appeals are pending. By 10/01/2019, counsel for all parties intending to file briefs in this matter are requested to inform the Circuit Mediator by email of their clients' views on whether the issues on appeal or the underlying dispute might be amenable to settlement presently or in the foreseeable future. This communication will be kept confidential, if requested... This communication should not be filed with the court... The existing briefing schedule remains in effect... [11434611] (MS) [Entered: 09/17/2019 02:41 PM]
September 11, 2019 Filing 3 The Mediation Questionnaire for this case was filed on 09/11/2019. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[11428978][19-16746] (AD) [Entered: 09/11/2019 06:44 PM]
September 11, 2019 Filing 2 Filed (ECF) Appellants 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Nadim B. Bikhazi, Blake Welling MD PC, Blaser Management LLC, Kimberly Blaser, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight, Inc., Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S. Bullard, Cathleen M. Bullard, Butler Medical Group, Inc., Keith Butler, Rebecca M. Butler, Cation LLC, Devotion Homes LLC, DVS Holdings LLC, Florida Citrus Holdings LLC, Katherine S. Frank, Ryan P. Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix, Inc., Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A. Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, McHale Capital Management LLC, Cynthia McHale, Paul M. McHale, Brenda Mae Miller, Robert C. Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, Keith E. Pereira, PS Bailey LLC, Resiliant LLC, Bruce G. Robinson, RV Storage LLC, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services, Inc., Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, Taylor-Wilke Holdings LLC, Brian R. Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, TW Management LLC, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G. Welling, Stephanie G. Welling, Western States Medical LLC, Wilke Medical Direction PLLC, Eric K. Wilke, Julie T. Wilke and Vassil Zhivkov Mediation Questionnaire. Date of service: 09/11/2019. [11428520] [19-16746] (Flegle, Jim) [Entered: 09/11/2019 02:26 PM]
September 5, 2019 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Mediation Questionnaire due on 09/12/2019. Appellants 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B. Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight, Inc., Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S. Bullard, Cathleen M. Bullard, Keith Butler, Rebecca M. Butler, Butler Medical Group, Inc., Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S. Frank, Ryan P. Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix, Inc., Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A. Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M. McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C. Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E. Pereira, RV Storage LLC, Resiliant LLC, Bruce G. Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services, Inc., Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R. Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G. Welling, Stephanie G. Welling, Western States Medical LLC, Eric K. Wilke, Julie T. Wilke, Wilke Medical Direction PLLC and Vassil Zhivkov opening brief due 11/08/2019. Appellees AmeRisk Consulting LLC, Artex Risk Solutions, Inc., Arthur J. Gallagher & Company, Julie A. Ekdom, Epsilon Actuarial Solutions LLC, Jeremy Huish, Karl Huish, Debbie Inman, Provincial Insurance PCC, TBS LLC, TSA Holdings LLC, Jim Tehero, Tribeca Strategic Accountants LLC and Tribeca Strategic Accountants PLC answering brief due 12/09/2019. Appellant's optional reply brief is due 21 days after service of the answering brief. [11422774] (RT) [Entered: 09/05/2019 04:40 PM]

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Plaintiff / appellant: OUR RETIREMENT LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: AFFILION OF HUNTSVILLE PLLC, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: ERIC K. WILKE, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: SYMPHONY DEVELOPMENT CORPORATION, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: BOOMERANG SONORAN LLC, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: 5T CAPITAL FUND II LLC, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: BRENDA MAE MILLER, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: TRADITIONS EMERGENCY MEDICINE PA, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: INGENUITY MATRIX, INC., on behalf of themselves and all others similarly situated
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Plaintiff / appellant: OGDEN CLINIC PROFESSIONAL CORPORATION
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Plaintiff / appellant: SARA VAN ALSTYNE ROBINSON, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: INGENUITY AUTO LEASING LLC, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: KANNAPALI BEACH HOLDINGS LLC
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Plaintiff / appellant: KATHERINE S. FRANK
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Plaintiff / appellant: KEITH E. PEREIRA, Individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: INGENUITY AVIATION LLC, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: STEPHANIE G. WELLING
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Plaintiff / appellant: NINA LINDER, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: KAMAOLE LUXURY RENTALS LLC
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Plaintiff / appellant: BLAKE WELLING MD PC
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Plaintiff / appellant: BORSIGHT, INC.
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Plaintiff / appellant: REBECCA M. BUTLER, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: BRUCE G. ROBINSON, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: WESTERN STATES MEDICAL LLC
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Plaintiff / appellant: INGENUITY PROFESSIONAL SERVICES PLLC, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: BRIAN TIFFANY MD PC
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Plaintiff / appellant: BUTLER MEDICAL GROUP, INC.
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Plaintiff / appellant: AZ STORAGE 1 LLC, on behalf of themselves and all others similarly situated
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Represented By: Jim L. Flegle
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Plaintiff / appellant: INGENUITY EQUITY GROUP II LLC, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: TW MANAGEMENT LLC
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Plaintiff / appellant: CYNTHIA MCHALE
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Plaintiff / appellant: TREADSTONE EQUITY GROUP LLC, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: AZ STORAGE 2 LLC, on behalf of themselves and all others similarly situated
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Represented By: Jim L. Flegle
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Plaintiff / appellant: KEITH BUTLER, on behalf of themselves and all others similarly situated
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Represented By: Jim L. Flegle
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Plaintiff / appellant: RYAN P. FRANK
Represented By: Garrett Webster Wotkyns Esquire
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Plaintiff / appellant: SYMPHONY HOMES LLC, on behalf of themselves and all others similarly situated
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Represented By: Jim L. Flegle
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Plaintiff / appellant: 5T CAPITAL HOLDINGS LLC, on behalf of themselves and all others similarly situated
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Represented By: Jim L. Flegle
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Plaintiff / appellant: TAYLOR-WILKE HOLDINGS LLC, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: CATION LLC
Represented By: Garrett Webster Wotkyns Esquire
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Plaintiff / appellant: KRISTINA TSONEV, on behalf of themselves and all others similarly situated
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Represented By: Jim L. Flegle
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Plaintiff / appellant: 5T CAPITAL LLC, on behalf of themselves and all others similarly situated
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Represented By: Jim L. Flegle
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Plaintiff / appellant: ROBERT C. MILLER, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: JULIE T. WILKE, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: INGENUITY LEASING COMPANY LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: PS BAILEY LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: INGENUITY EQUITY GROUP III LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: AFFILION OF COBRE VALLEY LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: KAREN A. KOSTLUK-BIKHAZI
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: GLASS HOUSE LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: BLASER MANAGEMENT LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: TREADSTONE CORE3 LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: VASSIL ZHIVKOV, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: BOOMERANG WB LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: AFFILION OF TEXAS PLLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: MAUI LUXURY RENTALS LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: UTAH SPINE CARE LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: MCHALE CAPITAL MANAGEMENT LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: JOHN LINDER, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: UTA HOLDINGS LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: DEVOTION HOMES LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: RV STORAGE LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: SPECTRA SERVICES, INC., on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: CATHLEEN M. BULLARD
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: UTA INVESTMENTS LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: PAUL M. MCHALE
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: WILKE MEDICAL DIRECTION PLLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: FLORIDA CITRUS HOLDINGS LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: STONE HAVEN LODGE LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: BRIAN R. TIFFANY
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: RESILIANT LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: DVS HOLDINGS LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: T&G INVESTMENTS LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: BRADLEY S. BULLARD
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: INGENUITY LEASING COMPANY II LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: DIMITRI SHIVKOV, individually and as a trustee of the Phoenix 2010 Revocable Trust
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: BLAKE G. WELLING
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: BLUE HORIZON HOLDINGS LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: BOURNE TEMPE LAND LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: SILVER MEADOW INVESTING LLC
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: KIMBERLY BLASER, Individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: NADIM B. BIKHAZI
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Plaintiff / appellant: INGENUITY EQUITY GROUP LLC, on behalf of themselves and all others similarly situated
Represented By: Garrett Webster Wotkyns Esquire
Represented By: Jim L. Flegle
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Defendant / appellee: JULIE A. EKDOM
Represented By: James Steven Sparks Esquire
Represented By: James Steven Sparks
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Defendant / appellee: TRIBECA STRATEGIC ACCOUNTANTS LLC
Represented By: Karl M. Tilleman
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Defendant / appellee: EPSILON ACTUARIAL SOLUTIONS LLC
Represented By: James Steven Sparks Esquire
Represented By: James Steven Sparks
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Defendant / appellee: ARTEX RISK SOLUTIONS, INC.
Represented By: Barbara Dawson Esquire
Represented By: Joseph G. Adams
Represented By: Lawrence M. Hill Esquire
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Defendant / appellee: DEBBIE INMAN
Represented By: Barbara Dawson Esquire
Represented By: Joseph G. Adams
Represented By: Lawrence M. Hill Esquire
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Defendant / appellee: PROVINCIAL INSURANCE PCC
Represented By: Karl M. Tilleman
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Defendant / appellee: TRIBECA STRATEGIC ACCOUNTANTS PLC
Represented By: Victoria Lea Buchinger Esquire
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Defendant / appellee: TSA HOLDINGS LLC, FKA Tribeca Strategic Advisors LLC
Represented By: Karl M. Tilleman
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Defendant / appellee: JIM TEHERO
Represented By: Karl M. Tilleman
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Defendant / appellee: ARTHUR J. GALLAGHER & COMPANY
Represented By: Barbara Dawson Esquire
Represented By: Joseph G. Adams
Represented By: Lawrence M. Hill Esquire
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Defendant / appellee: AMERISK CONSULTING LLC
Represented By: Paul S. Gerding Esquire Jr.
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Defendant / appellee: TBS LLC, DBA PRS Insurance
Represented By: Karl M. Tilleman
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Defendant / appellee: JEREMY HUISH
Represented By: Karl M. Tilleman
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Defendant / appellee: KARL HUISH
Represented By: Karl M. Tilleman
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