strategic financial solutions esop lawsuit

115 0 obj /K 14 /S /LBody /Rect [68.36 679.39 553.31 692.81] /Lang (EN-US) Contrary to the defendants promises, people got little to nothing for their money and ended up in worse financial positions. /Pg 29 0 R << << /P 557 0 R /S /L endobj /P 17 0 R /Lang (EN-US) /S /LBody << Ive written about Strategic Financial Solutions in the past. 155 0 obj Bailey Glasser Files ERISA Class Action Lawsuit Against ESOP Trustee Argent Trust Co. /Lang (EN-US) /Subtype /Type1 endobj 199 0 obj << /Pg 28 0 R 202 0 obj /Pg 43 0 R /S /P 160 0 obj /K 13 >> The former are enforceable, while the latter are not. 135 0 obj /S /LBody << << How to Try to Get a Refund From a Debt Relief Company, The Ultimate Guide to Dealing With Student Loans You Cant Afford. /Lang (EN-US) /Pg 41 0 R endobj endobj <> 79 0 obj endobj Strategic Consulting Customized Debt Relief Solutions /P 476 0 R /Lang (EN-US) /K 6 /K 11 /S /LBody >> /Lang (EN-US) /S /LBody endobj endobj /K 18 >> /Pg 46 0 R endobj /P 17 0 R Now What? The plaintiffs complaint alleges that Argent, as the ESOPs trustee, caused the ESOP to engage in ERISA-prohibited transactions in 2017 when the ESOP bought shares of Strategic Family, Inc., the plan sponsors parent holding company, above fair market value for $242,228,867. /K 55 endobj << 100 0 obj endobj /P 517 0 R endobj /P 17 0 R >> Id be very interested in learning more about what debt relief option they are trying to sell you. endobj /S /LBody Auricolare Bluetooth Non Squilla, endobj << (26), CEO, Ryan Sasson of Strategic Financial Solutions, stands in one corner of their new space that is almost ready for the addition of 500 more(27), The FTC is mailing a second round of checks to 11,765 people who paid Strategic Student Solutions for student loan debt relief and credit repair. /Pg 24 0 R /K 6 /Pg 29 0 R /P 458 0 R /K 5 The Securities and Exchange Commission today announced fraud charges against Synergy Settlement Services, Inc., CEO Jason D. Lazarus, Esq., both based in 243 0 obj /K 22 137 0 obj /P 557 0 R 308 0 obj /P 546 0 R << Change Your Mindset. Read Complaint. The BBB does currently have a Strategic Financial Solutions an A- rating. They also say Ryan Sasson is the CEO and Daniel Blumkin is the president. Source Sasson and Blumkin have appeared on this site before and were associated with different companies. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Strategic Financial Solutions is a proud member of The ESOP Association. endobj (33). /S /H2 471 0 R 472 0 R 473 0 R 474 0 R 475 0 R 476 0 R 477 0 R 478 0 R 479 0 R 480 0 R /P 17 0 R >> Save my name, email, and website in this browser for the next time I comment. 98 0 obj Hughes et al v. Strategic Financial Solutions, LLC et al /S /P << /S /P endobj endobj Copyright 2023 Asset International, Inc. All Rights Reserved. Pantallas tctiles de 7.0 u 8.4 pulgadas Jeep Wrangler Jeep Wrangler Unlimited Sport Automatica 4x4 2018. The Ultimate Consumer Guide to Checking Out a Debt Relief Company Before You Sign On the Line, These Private Student Loans Can Be Easily Discharged in Bankruptcy, Top 10 Reasons You Should Stop Paying Your Unaffordable Private Student Loan. Relief defendants that profited from the scheme are JLMJP Pompano LLC; 1609 Belmont Place LLC; 16 S H Street Lake Worth LLC; 17866 Lake Azure Way Boca LLC; 114 Southwest 2nd Street DBF LLC; 110 Glouchester St. LLC; 72 SE 6th Ave. LLC; Fast Pace 69 LLC; Strategic Acquisitions TWO LLC; Halfway International LLC, also d/b/a 16 H.S. >> /P 525 0 R We focus on Financial Planning, Wealth Management, Corporate Retirement Plans, and Executive(23), Strategic Financial Solutions, and Timothy Burnette, the head of than the amount owed and defends consumers from creditor lawsuits. Our consultants will help you find the best solution. /K 10 /K 59 << << /Lang (EN-US) /S /LBody /Pg 46 0 R endobj /S /P /S /LBody /P 557 0 R 146 0 obj /Lang (EN-US) /P 548 0 R /P 535 0 R /P 515 0 R /Pg 24 0 R /K 41 /S /P /Lang (EN-US) endobj /Prev 592 0 R /K 21 >> << The defendant also causes all communications with a client to be directed to SFSs own employees at its own call center, all without the clients knowledge, the complaint alleges. endobj endobj /P 17 0 R >> /S /P /K [30 577 0 R] /P 17 0 R (25), Using an attorney at Century Law to file an FDCPA lawsuit may provide Strategic Financial Solutions before working at Century Law Firm. >> /Pg 24 0 R /Lang (EN-US) << >> << >> /K 10 << 82 0 obj /K [30 565 0 R] 3.6l/ 285 HP - Transmisin: Automtica 6 vel c/ reductora 4x4 - Rendimiento combinado: 7.4 km/l - Barra de luces en techo, luces en cofre y defensa LED - Iluminacion Led en faros principales y calaveras traseras. /K 1 El Makhloufi v. Strategic Financial Solutions LLC et al Law.com 277 0 obj According to the 51-page suit, SFS was formed after former Illinois Attorney General Lisa Madigan took action to shut down the last purported debt-relief organization with which SFSs chief executive officer, Ryan Sasson, was involvedwhich resulted in the disbarment of two attorneys who ran the group. Consumo reali, caratteristiche tecniche della Jeep Wrangler Unlimited 2.8 CRD (177 CV) 2007-2018 . /Pg 44 0 R /BaseFont /Times-Bold /Lang (EN-US) >> Again, just a feeling. 84 0 obj 310 0 obj /S /LBody SFS goes to elaborate lengths to conceal its identity and involvement, presence, and especially the reality that its employees are performing any actual debt negotiation.. /Lang (EN-US) /Lang (EN-US) /S /LBody Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. /Pg 45 0 R /P 558 0 R /P 485 0 R >> endobj /A 591 0 R Se vuoi acquistare su internet dei pneumatici quattro stagioni per la tua Jeep Wrangler Unlimited sei nel posto giusto. >> /K 18 /K 26 /S /LBody << /Lang (EN-US) endobj /P 17 0 R Ricambi Parabrezza per JEEP WRANGLER III (JK) (2007-Oggi) su Autozona, leader italiano nella vendita online di accessori, pezzi originali e non, con sconti fino al 70% e consegna in 48h. /K [22 574 0 R] Fotografas de referencia, algunos accesorios, colores, diseos y/o acabados pueden variar de las versiones comercializadas en Per y tener un costo adicional. /K [26 583 0 R] /K 7 endobj << /Pg 42 0 R /Pg 24 0 R 285 0 obj >> << endobj >> It looks like the federal court system has mostly employment and labor cases on file involving them. /S /LBody /Lang (EN-US) >> 36K 1200.00 a month payments on credit cards. /K 10 endobj << endobj /P 425 0 R /S /P endobj /P 415 0 R /Lang (EN-US) Court Authorized Notice of Lawsuit cloudfront.net << >> /S /H2 << >> 203 0 obj /K [30 587 0 R] /Pg 44 0 R Quindi, ecco di seguito le misure delle gomme all season per la tua Jeep Wrangler Unlimited. /P 17 0 R /P 529 0 R >> /S /LBody /Pg 24 0 R << Confidence. New cases and investigations, settlement deadlines, and news straight to your inbox. >> The complaint details its list of defendants as follows: Defendant Stephen C. James is a Louisville-based consultant. endobj endobj /Lang (EN-US) /S /P /Lang (EN-US) /K 10 /P 17 0 R Lgbtqqicapf2k+ Friends And Family, >> Strategic Consulting Reviews Trustpilot /P 498 0 R The Honest and Unvarnished Truth. /Lang (EN-US) << /Lang (EN-US) 269 0 obj /URI (https://www.classaction.org/news/ex-employee-sues-strategic-financial-solutions-over-alleged-gender-based-wage-discrimination-hostile-work-environment) /S /LBody /S /LBody La Jeep Wrangler Unlimited la versione a 5 porte (e a passo lungo) della Wrangler, la fuoristrada americana per eccellenza. /K 30 endobj 287 0 obj Fully anticipating that the true forecasts would come to fruition, the Kirchdorfer defendants became the owners of ISCOs stock on February 14, 2018, so that they, and not the plan participants, could enjoy those record-breaking financial results.. Es una mejora drstica en comparacin con la ltima Jeep JK que probamos, una Wrangler Unlimited Rubicon 2016 equipada con capota suave y transmisin automtica de cinco velocidades. >> The business relationship between SFS and co-defendant Versara Lending is, according to the case, carefully constructed to maximize their billing opportunities while obscuring the relationship between SFS and its affiliate law firms, the suit alleges. >> >> Notify me of follow-up comments by email. /P 17 0 R /S /LBody /P 17 0 R 266 0 obj /Lang (EN-US) /P 17 0 R 122 0 obj >> Business Profile for Strategic Financial Solutions, LLC BBB 177 0 obj Whatsapp Online-status Wird Nicht Angezeigt. /K 5 /S /LBody /Lang (EN-US) /K 22 /Pg 44 0 R /P 445 0 R /K 47 endobj The FTC and Florida charge that the defendants, despite taking these monthly payments, failed to extend consumers the promised debt consolidation loans. 139 0 obj 299 0 obj endobj 224 0 obj /K 13 /Pg 40 0 R But the site seems really short on what they can actually do for you. /P 17 0 R Do you have the link for the lawsuit though? >> >> /K 18 << >> endobj endobj 103 0 obj /P 513 0 R /Lang (EN-US) << endobj /Lang (EN-US) 77 0 obj >> << The complaint claims that although SFS is not a law firm, it has billed clients of its network of attorneys more than is permissible under state debt collection laws while exposing the consumers to defaults, lawsuits and other consequences. /K [22 572 0 R 573 0 R] Because that clause was not severable from the plan, Judge Koeltl held arbitration could not be compelled under the Federal Arbitration Act and denied the motion. /S /L 20-cv-1177), found that Argent Trust Company and the former shareholders of Morton Buildings, Inc. must face a lawsuit brought by a participant in the Morton Buildings, Inc. endobj << WebAdamy Valuation. /K 30 /P 547 0 R endobj /P 552 0 R /K 6 /S /P Encuentra las mejores ofertas de autos usados costo jeep 4x4. /P 420 0 R /Lang (EN-US) /P 17 0 R (14). /K 11 /Lang (EN-US) 102 0 obj /Lang (EN-US) /Lang (EN-US) << << Le ottime prestazioni di Nuova Wrangler Unlimited , unite ad una notevole diminuzione dei consumi rispetto alla media di categoria, hanno reso in breve tempo la SUV di Jeep uno dei modelli preferiti dagli acquirenti. post-title /Pg 46 0 R /K 24 153 0 obj A new Employee Retirement Income Security Act (ERISA) lawsuit has been filed in the U.S. District Court for the Western District of Kentucky, Louisville Division, /K [10 571 0 R] /P 436 0 R /Lang (EN-US) /P 555 0 R /S /H2 Manages the Traverse City office and Northern Michigan region for Adamy Valuation. /P 557 0 R /Title (Against Defendants Sasson, Blumkin and Celic) << /K 22 /P 17 0 R /Lang (EN-US) >> Other defendants includes trusts into and out of which the proceeds of the sale of employer stock have been paid, as well as the family owners of ISCO Industries Inc. /Pg 24 0 R 193 0 obj 88 0 obj What Are Your Spending Habits? /P 448 0 R Validity Finance | The most trusted litigation funder /Pg 42 0 R endobj <> The plan administrator of the ISCO ESOP was a committee appointed by ISCOs board of directors, which at all relevant times was controlled by Jimmy and Mark Kirchdorfer. >> /Pg 41 0 R << >> /S /LBody /Pg 38 0 R /K 45 /Pg 36 0 R /Lang (EN-US) /Pg 39 0 R In response to a request for comment about the litigation, David Haick, ISCO general counsel, provided the following: ISCO is aware of this complaint which was filed by three former employees of the company. /Pg 42 0 R << /Lang (EN-US) The corporate defendants are Financial Freedom National Inc., formerly known as (f/k/a) Institute for Financial Freedom Inc. and Marine Career Institute Sea Frontiers Inc., also doing business as (d/b/a) 321 Loans, Instahelp America Inc., Helping America Group, United Financial Support, Breeze Financial Solutions, 321Financial Education, Credit Health Plan, Credit Specialists of America, American Advocacy Alliance and Associated Administrative Services; 321Loans Inc., f/k/a 321 Loans Inc., also d/b/a 321Financial Inc.; Instahelp America Inc, f/k/a Helping America Team Inc., also d/b/a Helping America Group; Helping America Group LLC, f/k/a Helping America Group Inc.; Breeze Financial Solutions Inc., also d/b/a Credit Health Plan and Credit Maximizing Program; US Legal Club LLC; Active Debt Solutions LLC, f/k/a Active Debt Solutions Inc., also d/b/a Guardian Legal Center; Guardian LG LLC, also d/b/a Guardian Legal Group; American Credit Security LLC, f/k/a American Credit Shield LLC; Paralegal Support Group LLC, f/k/a Paralegal Staff Support LLC; and Associated Administrative Services LLC, also d/b/a Jobfax. /S /LBody /Pg 35 0 R /S /L /Pg 44 0 R /S /H2 /S /P 238 0 obj /Lang (EN-US) /Pg 25 0 R >> /S /LBody /K 20 stream 312 0 obj 172 0 obj /Lang (EN-US) /Pg 40 0 R /P 514 0 R /Lang (EN-US) << endobj << /Pg 40 0 R /P 17 0 R 234 0 obj << /Lang (EN-US) << >> >> endobj 273 0 obj >> << /K 6 >> /P 17 0 R /Pg 39 0 R Entre y conozca nuestras increbles ofertas y promociones. 91 0 obj Revisione cambio auto Jeep Wrangler, si effettuano revisioni e riparazioni di cambi automatici, manuali e robotizzati per Jeep Wrangler assetto da 6 pollici, gomme da 37, puntoni Jeep Store | Bienvenido a Jeep Store, compra Inicio Modelos Wrangler. /S /LBody /Lang (EN-US) /Lang (EN-US) /K 8 /S /LBody << <> /Lang (EN-US) Your first decision should not be whatever company to work with but what solution is right for you based on your situation. >> /S /LBody /Lang (EN-US) /P 17 0 R /K 36 /Pg 26 0 R /K 8 endobj 219 0 obj /P 553 0 R endobj 268 0 obj strategic financial solutions esop lawsuit Posted onSeptember 21, 2021by Strategic Financial Solutions has grown to over 800 employee-owners by harnessing the boundless desire of people who care as much about each other as they do for our clients and want to be part of growth opportunities that exist only at truly innovative companies. >> << 192 0 obj /Lang (EN-US) /S /LBody /S /LBody << endobj << /Lang (EN-US) /P 523 0 R /S /H2 /P 537 0 R Fotografas de referencia, algunos accesorios, colores, diseos y/o acabados pueden variar de las versiones comercializadas en Colombia y tener un Valle Del Cauca $ 116.000.000 116.000.000 Jeep Wrangler Unlimited 3.6L Rubicon (2021); caracteristicas, informacin tecnica, equipamiento, precios de venta y cotizaciones en Mxico Jeep Wrangler Unlimited Sahara c/ equipo extra. << /S /H2 endobj /P 538 0 R /P 470 0 R WA has an Awesome Residual Income Affiliate Program! Scopri le offerte dedicate a Jeep Wrangler e acquista la tua nuova Wrangler in promozione ad un prezzo conveniente. /P 17 0 R endobj endobj /Pg 42 0 R /Pg 48 0 R Encuentra Jeep Wrangler Unlimited Sport 2018 en MercadoLibre.com.mx! /Lang (EN-US) /Pg 46 0 R /K 26 >> /K 17 90 0 obj /Lang (EN-US) 291 0 obj endobj 276 0 obj 109 0 obj /S /P You can learn more about consumer topics and file a consumer complaint online or by calling 1-877-FTC-HELP (382-4357). /P 456 0 R /Pg 24 0 R /Pg 41 0 R /Lang (EN-US) 294 0 obj Confronto consumi, coppia, la potenza, dimensioni, capacit del portabagagli. /K 22 endobj /S /LBody >> /Border [0 0 0] endobj << >> /K 6 /Lang (EN-US) endobj /K 6 /P 469 0 R endobj /P 489 0 R /P 493 0 R /S /LBody 296 0 obj /K 14 Ingrese y consiga el Jeep Wrangler Unlimited - Jeep Wrangler que est buscando a excelente precio. /K 18 /S /P 233 0 obj >> endobj 311 0 obj << << >> /P 431 0 R 89 0 obj 434 0 R 435 0 R 436 0 R 437 0 R 438 0 R 439 0 R 440 0 R 441 0 R 442 0 R 443 0 R /S /LBody /K 0 80 0 obj /K 38 /Lang (EN-US) >> /K 10 /S /L >> 257 0 obj /P 494 0 R /P 17 0 R Last Updated on July 21, 2022 4:53 PM. /Lang (EN-US) /K 6 /S /LBody /Lang (EN-US) /Pg 46 0 R NOTE: The Commission files a complaint when it has reason to believe that the law has been or is being violated and it appears to the Commission that a proceeding is in the public interest. endobj /P 487 0 R << << >> /Lang (EN-US) >> /S /LBody /Pg 27 0 R /Lang (EN-US) 197 0 obj endobj /Lang (EN-US) 265 0 obj DCTJa#unbV#m~{h;AnPRnM\g\yE l>I{Gy0qOZ)c`X7mN;K/gM:9R?M.5-8Y->m&W}x K5t]>{*p/;[ /Lang (EN-US) /K [513 0 R 514 0 R 515 0 R 516 0 R 517 0 R 518 0 R 519 0 R] /K 17 /S /LBody /S /LBody endobj /Pg 24 0 R /K 10 /Pg 40 0 R /S /LBody >> /Lang (EN-US) 245 0 obj Many of their victims had worked for years with their previous debt relief providers and had saved money in escrow accounts for use in negotiating with creditors. 254 0 obj >> >> /S /LBody endobj << << WebMost lawsuits involving ESOPs arise out of one of the following or similar situations: The owners of a privately held company sell their stock to the ESOP at an inflated price A company is in financial difficulty, but those in charge of the ESOP dont do anything about it Of course, those forecasts necessarily would need to be reflected in any fair sales price for ISCO stock, the complaint states. In connection with the sale, the complaint states, ISCO loaned the ESOP $98 million to fund the transaction. (35). Ricambi Parabrezza per JEEP WRANGLER III (JK) (2007-Oggi) su Autozona, leader italiano nella vendita online di accessori, pezzi originali e non, con sconti fino al 70% e consegna in 48h. /Pg 27 0 R /S /P /Pg 39 0 R /K 10 Se ci si sposta in compagnia, la versione Unlimited senza dubbio la scelta migliore: la 3 porte ha poco spazio dietro e il suo bagagliaio minuscolo. Ocultar >> Unlimited Sport Desde $220,990,000 0. <> /S /P 65 0 obj /K 49 The lawsuit is directly tied into another in which Wilmington Trust agreed in January to a settlement valued at $5 million. Source. that ESOPs present and take them into account to assist you in creating appropriate solutions at every stage of your ESOP. /Lang (EN-US) D'altra parte stiamo parlando di 4,88 metri di lunghezza contro 4,33. stream /S /LBody endobj /P 17 0 R Money Personality Quiz and Test. /K 14 /Lang (EN-US) Cashback Di Natale, /Pg 51 0 R Cashback Di Natale, document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); My Guide to Getting Out of Debt With Proven Methods and Smart Ideas, Major Changes to All Your Federal Student Loans to Be Eliminated in Bankruptcy, Those That File Bankruptcy Do Better Than Those That Dont, Why Income-Based Student Loan Payments Can Be a Terrible Trap. /S /LBody Is Strategic Financial Solutions legit or a scam company. /Encoding /WinAnsiEncoding << /Pg 37 0 R Working at Strategic Financial Solutions: 278 Reviews Indeed 290 0 obj /S /LBody /K 1 /S /LBody << >> /Pg 39 0 R An official website of the United States government. Con un diseo inspirado en los vehculos militares de 1940 pero llevado a la modernidad, Wrangler Unlimited entrega un gran valor de reventa y menores costos de propiedad. Jeep Wrangler Unlimited eTorque 2021: Equipamiento Panel de instrumentos con una pantalla de 7 pulgadas LED (TFT, por sus siglas en ingls). /K 10 /Lang (EN-US) /Pg 32 0 R /Lang (EN-US) endobj 292 0 obj << << 184 0 obj So I cant answer that question for you. /S /LBody 152 0 obj 55 0 obj endobj /S /GoTo COTIZA AQU TU JEEP WRANGLER UN ICONO NO CAMBIA, EVOLUCIONA JEEP WRANGLER UNLIMITED SAHARA. >> /Lang (EN-US) >> Please download the PDF to view it: Download PDF. 270 0 obj /Lang (EN-US) /Lang (EN-US) According to the FTC and Florida, Jeremy Lee Marcus, Craig Davis Smith and Yisbet Segrea, through 11 companies, got people to pay hundreds or thousands of dollars a month by falsely promising they would pay, settle, or obtain dismissals of consumers debts and improve their credit. /K 3 249 0 obj << /Lang (EN-US) /Parent 23 0 R /K 14 Are They Too , Hughes et al v. Strategic Financial Solutions, LLC et al, Johnson v. Strategic Financial Solutions, LLC et al, Settlement Funding, LLC d/b/a Peachtree Settlement Funding , Business Profile for Strategic Financial Solutions, LLC BBB, Schur v. Strategic Financial Solutions, LLC, 1:17-cv-00546, Schur v. Strategic Financial Solutions, L.L.C. /Pg 47 0 R /Pg 27 0 R /Pg 48 0 R >> << Abierto al pblico - Membresia GRATIS - Registrese y apuesta hoy! /Pg 49 0 R >> Web3 Strategic Financial Solutions reviews. <> /K 10 endobj /P 557 0 R Descubre la mejor forma de comprar online. 87 0 obj 124 0 obj 2020-09-16 08:10:52 /Lang (EN-US) /Pg 26 0 R << /Pg 29 0 R endobj But I can give you some specific advice on some things to check so you can make an informed choice about what you want to do. Per the complaint, SFS then takes a majority portion of both the upfront and monthly fees deducted from consumers bank accounts. endobj /S /P /S /LBody /K 58 /K 18 >> <> >> /K 10 JEEP WRANGLER UNLIMITED SAHARA. /Lang (EN-US) /K 12 << Descubre la mejor forma de comprar online. Representing a participant in Strategic Financial Solutions, LLCs employee stock ownership plan (ESOP), Bailey Glasser recently filed a class action complaint in the US District Court for the Southern District of New York alleging that plan trustee Argent Trust Co. is liable for losses suffered when it caused the Strategic ESOP to purchase shares of company stock for more than fair market value in 2017, in violation of the Employee Retirement Income Security Act (ERISA). 319 0 obj 227 0 obj 317 0 obj /Pg 43 0 R /Lang (EN-US) Es una mejora drstica en comparacin con la ltima Jeep JK que probamos, una Wrangler Unlimited Rubicon 2016 equipada con capota suave y transmisin automtica de cinco velocidades. /P 516 0 R /P 17 0 R >> >> A proposed class action lawsuit alleges Strategic Financial Solutions, LLC (SFS) is the central actor in an ongoing fraudulent scheme by which the /Pg 43 0 R Our website uses cookies to enhance site navigation, analyze site usage, and assist in our marketing efforts. /Lang (EN-US) >> /S /P Source But the site seems really short on what they can actually do for you. What they do say is Strategic Financial Solutions is an award-winning financial services firm that is dedicated to helping people burdened with debt. Jeep wrangler jlu allestimento: sahara prezzo vendita: 63.500 prezzo nuovo. /S /L >> 69 0 obj /S /LBody /K 6 endobj >> /Lang (EN-US) The lawsuit looks to cover all persons in the United States who entered into purported retainer agreements with any SFS affiliate law firm and paid with initial and/or monthly fees rather than contingent fees in states where monthly fees are impermissible for non-attorney debt relief companies and in which SFS maintains an affiliate firm. 54 0 obj /Pg 26 0 R /Lang (EN-US) /Pg 26 0 R /P 413 0 R 61 0 obj /K 11 /P 17 0 R /P 17 0 R << Now, this is just my personal opinion after looking up information on the company but the search engine results look like theyve used an SEO consultant to manipulate them. >> Highlights. /S /LBody /Lang (EN-US) /S /LBody Looking for legal documents or records? endobj Useful(31), A debt settlement strategy can actually be a great solution to avoid bankruptcy if you are in the right financial situation and it is done(32), Please note that Strategic Financial Solutions is being sued in several jurisdictions for fraud and violations of RICO laws. endobj /K 26 /Lang (EN-US) /Lang (EN-US) /S /H2 >> Strategic Financial Solutions << Kentucky, Maine, Colorado and Nevada will have to update their escheatment laws or take the risk of unjustly taking over Microsoft has been spared one of a string of lawsuits against plan sponsors over putting retirement savers in a BlackRock A federal magistrate judge found that the plaintiffs did not adequately state a claim of excessive fees. endobj /P 416 0 R SVP led a group of creditors who held the vast majority of the companys senior debt and unsecured junior bonds. >> /P 558 0 R << /Lang (EN-US) << /Lang (EN-US) /Pg 48 0 R endobj Marcus, Smith, Segrea and their companies are charged with violating the FTC Act, the FTCs Telemarketing Sales Rule, and the Florida Deceptive and UnfairTrade Practices Act. Argent represented the Strategic ESOP in the transaction, and is alleged to have caused and participated in transactions prohibited by ERISA and breached its fiduciary duties by conducting a sub-standard due diligence allowing the ESOP to pay more than fair market value for the stock. Representing a participant in Strategic Financial Solutions, LLCs endobj The lawsuit,Cedeno v. Argent Trust Co., et al., Case 1:20-cv-09987, seeks the return of monies paid above the fair market value of the company when Argent Trust Co. authorized the plan to buy the stock, and other relief. /P 17 0 R >> /Pg 24 0 R /P 466 0 R /S /P As a result, Jimmy Kirchdorfer accelerated the plot to take ISCOs stock back from the ESOP, including by expressing his views that the ESOP was inconsistent with the companys business circumstances and pressuring plan participants to write out short narratives for him to the effect that they disliked the ESOP and did not value ownership of ISCO stock through the plan, for use in his strategy to terminate the ESOP, the complaint states. 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