Equity Trust Company et al v. Andrews et al Federal Civil Lawsuit New York Southern District Court, Case No. Equity Trust Company was founded in 1974 as originally a federally regulated securities brokerage.

Request Update Get E-Mail Alerts: Jocelyne L. Hassing, Plaintiff: Represented by Bashein & Bashein.

It was acknowledged for its pioneering work in the field of real estate IRAs which led to the formal establishment of the company in 2001. Lawsuit against TPG trust could be an omen for CRE finance. Partners Group Sued Over Alleged Breach of Non-Disclosure Agreements MidRail is accusing the private equity firm of soliciting the rail company’s business secrets to … Equity Trust Company et al v. Andrews et al, Court Case No.

1:06-cv-01843 Magistrate Judge Kenneth S. McHargh, presiding. No tags have been applied so far. Sign in to add some.

Equity Trust was founded in 1974 and have been in business for a while now.

With that being said, let´s continue with the review on Equity Trust!

Equity Trust Company is a directed custodian and does not provide tax, legal or investment advice. Complaint filed by Somera Road alleges lender created a “financial house of cards” 1:16-cv-09254 in the New York Southern District Court.

1:16-cv-09254 District Judge Robert W. Sweet, presiding.

Two Arizona senior citizens filed a proposed class-action lawsuit against EquitTrust Life Insurance Company, claiming the Iowa-based financial company duped consumers into purchasing financial products through deceptive sales practices, among other charges. It is one of the leading providers of self-directed IRAs and 401ks in the U.S.

Sign in to add some. Equity Trust Company Federal Civil Lawsuit Ohio Northern District Court, Case No. Whenever making an investment decision, please consult with your tax attorney or financial professional.

Any information communicated by Equity Trust Company is for educational purposes only, and should not be construed as tax, legal or investment advice. No tags have been applied so far. According to the lawsuit, EquiTrust designed a scheme that defrauds policyholders, especially the elderly -- a group in need of … ===== What is Equity Trust about?

In 1983, the company developed an investment plan that allowed its clients to put their IRA funds in real estate investments.