AIT Bioscience LLC / AIT Holdings / Defendant PBI Bank Inc. / Moss Adams LLP / Defendant PBI Bank / PBI BANK INC. / Toxicology Inc. / Defendants PBI Bank / BKD LLP / ESOP / AIT Laboratories / AIT Holding Company Inc. / City Securities Corporation / Ogden PLLC / GENERAL ALLEGATIONS I. AIT Laboratories / /
Currency
USD / /
Event
M&A / Judicial Event / Company Expansion / Analyst Recommendation / Business Partnership / /
Internal Revenue Service / Medicare / UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION / United States Department of Labor / /
Person
MICHAEL A. EVANS / Todd Pedersen / Andrea Terrell / Thieme / Orme / THOMAS E. PEREZ / /
Position
Board member / named Trustee / Chief Executive Officer / member of the Board / trustee / Secretary / Vice President of Corporate Development / Vice President and Chief Science Officer / member of the Board of Directors / Vice President and Chief Information Officer / CEO / Vice President and Chief Operating Officer / Secretary of Labor / /
Microsoft Word - AIT ESOP Complaint - Final_for filing.docx