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Current Lawsuits
The Receiver has filed the following lawsuits to recover Receivership Assets on behalf of ABC's investors.
Click on the Civil Action No. below to view a description of each case and the current pleadings on file with the Court.
| Civil Action No. |
Case Name |
| 3:07-CV-0421 |
Michael J. Quilling, Receiver for ABC Viaticals, Inc. and Related Entities v. International Fidelty & Surety Limited, International Consultants & Management, Ltd., Surety Marketing Source, LLC, KPMG Vanuatu, Hawkes Law, KPMG International, Boswell Dermott & Pawlett, LLP, Mohan & Associates, David A. Goldenberg, DAG Investments, LLC, LPG Investments, LLC, WED Marketing, LLC, Galax Holdings, Ltd., Mark Wolok, Linda Wolok, and Arie Kotler
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| 3:07-CV-1153 |
Michael J. Quilling, Receiver for ABC Viaticals, Inc. and Related Entities v. Erwin & Johnson, LLP and Christopher R. Erwin
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