equity trust company lawsuit

Israels & Neuman PLC is a securities and investment fraud law firm with offices in Denver, Colorado and the Seattle area. The Division of Enforcement contended that notwithstanding Equity Trusts claim that it was a mere passive custodian, the company violated Sections 17(a)(2) and 17(a)(3) of the Securities Act of 1933 by causing and facilitating Taylors and Poulsons fraud. Even though the case was dismissed, the problem with fraudsters using self directed IRAs to rip off investors persists. An Ohio appellate court reversed the grant of summary judgment and remanded for further proceedings in the court of common pleas. Simple and easy. Hampton argues that Equity Trust waived the application of the forum-selection clause. Dresser-Rand Co. v. Virtual Automation Inc., 361 F.3d 831, 847 (5th Cir. 1:2019cv03048 - Document 49 (N.D. Ill. 2020) :: Justia Justia US Law Case Law Federal Courts District Courts Illinois Northern District of Illinois 2020 Equity Trust Company Custodian v. Windwrap, LLC Filing 49 Equity Trust Company Custodian v. ("By seeking to prove its own allegations to the district court, [appellant] invoked the judicial process to a greater degree than it would have by filing a mere 'perfunctory motion to dismiss.'" --------. Are they legit? Looking to join Equity Trust Company?View our open job postings. Equity Trust Company Engaged Employer Overview 188 Reviews 28 Jobs 198 Salaries 35 Interviews 33 Benefits 34 Photos Follow + Add a Review Equity Trust Company Reviews Updated Dec 30, 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 174 of over 188 reviews Sort Popular Popular COVID-19 Related Highest Rating Lowest Rating . Accordingly, Equity Trust substantially invoked the judicial process. Investors are encouraged to their guard up, do their due diligence and be prepared to walk away if an investment starts to sound like a scam, fraud, or scheme of some sort. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. Probate court is said to be a court of equity. Take it as a warning sign if the sales person is pushing a prospective investor to sign up immediately or trying to talk them out of taking some time to think it over and research the deal. 2016) (unpublished). Lheiset kaupungit ja kylt : Saint-Honor, La Motte-d'Aveillans ja Villard-Saint-Christophe. Even if the client uses the withdrawals to pay eligible expenses, they are not taxed. Financial advisors for their part should be able to work with their clients to provide due diligence capabilities for the investments, helping to identify fraud and protect the investors. A remedy is whatever the party to a lawsuit is asking for. Equity Trust has 450 employees. appellants c.a. Brokerage Services Available Through ETC Brokerage Services, Member SIPC, and FINRA. As a directed custodian, we are not permitted to evaluate investments for our clients. To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search. Your email address will not be published. Traditional and Roth IRA Contribution Limits. Private Equity Private Debt Structured Settlements IRAs? Equity Trust Company welcomes your account, of any size, and encourages your in vestment in real estate and other vehicles you already know.. Regulatory Oversight and Audit We are regulated as a South Dakota trust company and comply with all statutes and regulations mandated by the South Dakota Division of Banking. He has served as Chief Fina ncial Officer of the Co mpany from January 2018 through the present. Investment District provides an opportunity to browse and choose from high-end platforms and providers in the cryptocurrency, lending, precious metals, private equity/crowdfunding, and turnkey real estate asset classes. We are currently investigating potential claims regarding Equity Trust Company, Ephren Taylor, and Randy Poulson. 28 U.S.C. real estate business from buying two houses per year to Upgrading your umbrella for extra life insurance after a bull market is practically a smart idea. Our knowledgeable, client-focused associates are here to provide dedicated, personalized service. Defendant James J. Kavanaugh ("Kavanaugh") has served as an Officer of the Company since 2008. Equity Trust then failed to pursue a hearing on its special exceptions. We all want to believe in finding a good opportunity, but there comes a time when good crosses over to too good. Suppose, for example, that you own an apartment . www.biggerpockets.com needs to check the security of your connection before proceeding. Case Status: Pending Other Pending. NEW YORK, June 6, 2022 /PRNewswire/ -- IRA Financial Trust (IRA), a leading platform for self-directed retirement and pension accounts, has filed a lawsuit against Gemini Trust Company (Gemini), a . Content on this website, may not be neutral or independent. Only time will tell if they are ultimately held responsible for their role in this alleged fraud. Unfortunately, a revocable living trust cannot protect your assets from trademark infringement, an attorney, a creditor, or anyone who might want to sue you. Rather, Equity Trust simply contended that summary judgment should be granted in favor of Equity Trust and against Hampton. For the seventh consecutive year, EquiTrust is recognized among the "Wards 50" of top life and health insurance companies. Leasing Corp. v. Forte, 169 F.3d 324, 329 (5th Cir. more attainable than ever. After the Ohio appellate court reversed the grant of summary judgment to Equity Trust, Hampton filed a motion to lift the stay in the Texas case. Randy Poulson was from Swedesboro, New Jersey, Poulson issued promissory notes in his company, Equity Capital Investments LLC. Remedies fall into two general categories: legal and equitable. PER CURIAM: Pursuant to Fifth Circuit Rule 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in Fifth Circuit Rule 47.5.4. After working its way through several courts, including a court of appeal, the case was finally dismissed in late 2015. I sent the info to them and the buyers attorney. Diversify and protect your 401k, IRA, and retirement savings accounts Get The FREE 2022 Gold IRA Kit Americans Are Using to Protect Their Retirement Savings To change investments in a Fidelity IRA, you can follow these steps: Sign in to your Fidelity account online or through the mobile app. As such, the only claims that remain pending in this case against Equity Trust are those asserted by Laura Hampton. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. This substantial invocation of the judicial process caused detriment to Hampton. See also Martin v. Yasuda, 829 F.3d 1118, 1125, 1128 (9th Cir. Who pays the legal fees in the escrow process? Discover our TOP Rated GOLD IRA DEALER! . For the past 23 years, we have dedicated our law practice to assisting investors who have been victims of investment fraud via fraudulent and unsuitable investment transactions, including dozens that occurred through the use of self-directed IRAs. Did you find the investment or did the investment find you? Equity Trust Company is a service company that empowers individual options traders, financial professionals and institutions to transform investment portfolios through training in alternative assets including real estate, tax liens, exclusive stocks and precious metals. Impending Investigation: EQUITY TRUST COMPANY, EPHREN TAYLOR, and RANDY POULSON. Legitimate investment advisors provide specialized advice to clients on diversifying their investment holdings and suggesting investments that meet their clients tolerance for risk. This field is for validation purposes and should be left unchanged. About the Licensee status. Equity Institutional services institutional clients of Equity Trust Company. This specialist allows customers to save on a tax-advanced credit card account for future education expenses. ETC Brokerage does not provide investment advice or recommendations as to any investment. Appeal from the United States District Court for the Western District of TexasUSDC No. Securities Litigation, Investigations and Enforcement, self-directed individual retirement accounts, Shareholder Derivative Suit Following Data Breach Misses Target, Subscribe to Orrick's Securities Litigation, Investigations and Enforcement Alerts, Learn more about our Securities Litigation, Investigations & Enforcement practice. There may be more reports for "Equity Trust Company" For more results perform a general search for "Equity Trust Company" Showing 1-20 of 20 . 1991)). Of the initial $51 million in claims in the case, about $17 million, or about one-third, had been held in accounts administered by Mainstar, according to documents obtained by the trustee. and you agree to submit to such jurisdiction . Sounds sales pitchy no thanks why can't their website just shoot straight and tell it like it is? The Agreement also contains a choice-of-law provision stating that Ohio law would govern the interpretation of the Agreement. We appreciate you taking the time to tell us about your investing experience with Equity Trust and our teams. 2010) (quoting Walker v. J.C. Bradford & Co., 938 F.2d 575, 577 (5th Cir. On June 16th the SEC announced charges against Equity Trust Company, a retirement plan custodian in connection with a ponzi scheme. They dont delve into the wisdom of investing in any non-traditional investment, and certainly dont perform any due diligence on the investment or the investment sponsor. In the arbitration context, we have held that "[w]aiver will be found when the party seeking arbitration substantially invokes the judicial process to the detriment or prejudice of the other party." See SGIC Strategic, 839 F.3d at 426-27, 426 n.13 (discussing two waiver approaches and holding that appellants failed to show waiver under either approach); Wellogix, 648 F. App'x at 401-02 (same). While I would argue that most of the self-directed IRA custodians and administrators are operating within the rules, there will always be a select few who try to push the boundaries. yn?20?(oZDsLS*T9smf"=kt0JgdGcP'vs8[Aa.VB^v5}>RaaB"v(AQNdJC2\Ubt2~^C) OWm?v)%xVc!IyLLL?ZM`}HdJdJdJdJdJdJdJdJdJdJd.oER0=[N+ql!Ec=3%IDmI7Ow93'# y%5}}wg{vW?th-+?vVZYYX^l.?oe%fgL?a)&MPX0j!TaZ&AS8Y+RcyU1}oQ"c0S47XO?*!M/>O8A 4D*4VuHjAZa&aS)t%JX1cqR\u];]*^ +:++ n}6Yo. All income from the account is tax-free. While the Division had presented evidence indicating that Equity Trust knew that Taylors business was in financial trouble, Judge Foelak found that knowing that [Taylors business] was financially pressed and losing money is not the same as knowing that Taylor was engaged in fraud. Judge Foelak further rejected the purported standard of care for SDIRA custodians proffered by the Division, finding that even if it may be desirable policy, it was essentially made up of whole cloth. Finally, Judge Foelak noted that even if Equity Trust had abided by the standard of care urged by the Division, it still would not have known about Taylors and Poulsons fraud. Afraid of Scams? Nor could Equity Trust indefinitely reserve the right to seek enforcement of a forum-selection clause while it sought a merits determination in state court. Courts usually impose fines and legal costs on the other party in cases where the other birthday person has committed egregious acts such as bad faith or fraud. Examples of Equity Trust in a sentence. However, Equity Trust appears not to have pursued a hearing on its special exceptions, and apparently no hearing was ever set. If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677. Lord Xxxxxx Equity Trust Lord Xxxxxx Calibrated Large Cap Value Fund Lord Xxxxxx Calibrated Mid Cap Value Fund Lord Xxxxxx Global Fund, Inc.. December 31, 2017 14 BGT BlackRock Floating Rate Income Trust June 30, 2017 15 BFO BlackRock Florida Municipal 2020 Term Trust June 30, 2017 16 BOE BlackRock Global Opportunities Equity Trust June 30, 2017 17 BME . Equity Trust Co. Equity Trust Company, provides self-directed IRAs and 401Ks. Date of experience: August 30, 2022. If investors engage in proper due diligence for each investment, risks such as fraud are much easier to spot. ** 45+ Years in Financial Services Nearly 400 Associates 213,000+ Accounts 1 Million+ Transactions Per Year $34 Billion Assets Under Custody Yes, IRAs are offered. Cf. . The Judge overseeing this case is Thomas B. Russell. September 26, 2017. Can you verify who the investment promoter is? However if they are not experienced in providing proper due diligence, they should follow the SECs advice, investors should consider getting a second opinion from a licensed and unbiased investment professional.. Looking for an investment?Visit the Investment District. Last updated: May 1, 2020 @ 3:29 pm. At no point did Equity Trust file a motion to dismiss or a motion to transfer venue in Texas state court. Section 8.15 of that Agreement states that "[a]ny suit filed against [the] custodian arising out of or in connection with this agreement shall only be instituted in the county courts of Lorain County, Ohio . I have also. Cf. We will continue to innovate and make . Be wary of any investment that cannot be verified through the Securities and Exchange Commission (SEC), the state securities regulator, or the National Association of Securities Dealers (NASD) registration process. Historically, there were courts of law and courts of equity, and each handled different types of . I highly recommend Equity Trust Company! If you lost money with Ephren Taylor or Randy Poulson and held assets at Equity Trust Company, please Contact Us at 720-599-3505 for a free evaluationof your case. Diversify and protect your 401k, IRA, and retirement savings accounts Get The FREE 2022 Gold IRA Kit Americans Are Using to Protect Their Retirement Savings Typically, Roth IRAs see average annual returns of 7-10%. Check out our #1 Recommended Gold IRA Dealer! ETC Brokerage Services provides access to brokerage and investment products which ARE NOT FDIC insured. Association. Provitas, LLC v. Quality Ingredients Corp. Federal Rule of Appellate Procedure 42(b). A lawsuit filed in the US District Court for the Northern District of California was dismissed by the court for failure to state a claim. Equity Trust Company is headquartered in Ohio and is organized as a trust company under the laws of South Dakota. In addition to the significant delay, allowing Equity Trust to invoke the forum-selection clause at the eleventh hourafter Hampton has survived summary judgment and is ready for a jury trialwould obviously damage Hampton's legal position. Inv. Looking to join Equity Trust Company?View our open job postings. Because the lawsuits contain the same or similar allegations . Mirant, 613 F.3d at 589 (quoting Subway Equip. Auth., 926 S.W.2d 316, 322 (Tex. Apparently you have to set up a call with an "IRA counselor". After logging in you can close it and return to this page. The average employee at Equity Trust makes . . Ponzi schemers, sellers of unregistered securities and common thieves understand how to utilize the minimal duties of IRA custodians to their advantage. Our experience and track record of excellence are unmatched in the industry. It is always a sad day when people decide to defraud investors. Any information communicated by Equity Trust Company is for educational purposes only, and should not be construed as tax, legal or investment advice. See id. Today's 6,000+ jobs in Pierre-Chtel, Auvergne-Rhne-Alpes, France. Hampton also contended that even if the relitigation exception did apply, Equity Trust waived application of the forum-selection clause. Read the following instructions to use CocoDoc to start editing and signing your Equity Trust Evantage: To start with, find the "Get Form" button and press it. Equity Trust argued that the administrative proceedings were unconstitutional because the SEC appoints administrative law judges in a manner inconsistent with the Appointments Clause. Co. v. Debis Fin. Litigation on the merits can substantially invoke the judicial process. Investors looking for non-traditional investments can roll qualified pretax funds from a 401k or a pension plan into a self-directed IRA. This included appearing at Taylors and Poulsons events, sponsoring events for Taylor and Poulson, and providing Taylor and Poulson its proprietary materials. I decided to sell a property in my account. Using fancy terms, elaborate or complicated concepts, Trying to make a person feel stupid or guilty for asking questions or requesting documentation like a prospectus. We review the federal court's grant of injunctive relief under an abuse-of-discretion standard. {"email":"Email address invalid","url":"Website address invalid","required":"Required field missing"}, The Best Gold IRA Rollover Companies In The Industry, Is Equity Trust Company A Scam? EQUITY TRUST COMPANY CUSTODIAN FBO Heather EISENMENGER IRA, et al., Respondents, v. Joseph A. COLE, Defendant, Jim W. Abbott, Defendant, Geoff and Nancy Thompson, Appellants, Progressive Home Services, Inc., d/b/a Investment Properties of Minnesota, et al., Defendants, and etc. One of these eight plaintiffs was the Hampton Trust, for which Laura Hampton served as trustee. Here are some of the materials provided to investors as a resource: The Self-Directed IRA industry participants and industry regulators have made considerable efforts to combat this problem. Equity Trust was on notice as of July 2013 that Hampton was pursuing claims in her individual capacity in Texas state court. 1995)). A federal court abuses its discretion if it: "(1) relies on clearly erroneous factual findings when deciding to grant or deny the permanent injunction, (2) relies on erroneous conclusions of law when deciding to grant or deny the permanent injunction, or (3) misapplies the factual or legal conclusions when fashioning injunctive relief." Judge Foelaks decisiona complete defense victory for Equity Trustshows that while the Division of Enforcement may still win most of its cases in administrative proceedings, it doesnt win them all. 2016) (citing Mirant to support the proposition that "[a] statement by a party that it has a right to arbitration in pleadings or motions is not enough to defeat a claim of waiver" and declining to allow defendants "to gain an unfair advantage by virtue of their litigation conduct"). First, the Division claimed that the company took an active role in marketing Taylors and Poulsons offerings. In this book, author and investor It appears to be a company that assists individuals with self directed IRAs as its bread and butter. Ephren Taylor was from Overland Park, Kansas. Hello! Its BBB profile shows Equity Trust has closed 42 complaints in the last 12 months. Equity Trust Company is a financial services company that enables individual investors, financial professionals and institutions to diversify investment portfolios through alternative asset. LAURA HAMPTON, Plaintiff - Appellant, v. EQUITY TRUST COMPANY, Defendant - Appellee. More than 80% of the investing public is not even aware that this is possible. The login page will open in a new tab. Are you able to verify where your funds are and how they are being used in the investment? three weeks later I had my money in my account and two weeks later I had the original deed and other paperwork for my files. I was recently made aware of a class action lawsuit against Equity Trust ( see link here) to which one of the more disturbing claims is, that if found guilty they would essentially be considered a NON-qualified retirement vehicle and potentially any investments or rollovers into ETC could be then considered a tax-able event. This case is ready for a new trial setting, and is ready for trial.". A similar footnote appears in the summary-judgment motion on the Ohio Corrupt Practices Act claims. buying two houses per month using BRRRR. According to the SEC, Ephren Taylor targeted churchgoers while running the Ponzi scheme with Randy Poulson, who has been indicted in federal district court for an alleged fraudulent offering in New Jersey. The process is pretty simple and works in 3 steps: Open a self-directed IRA account and fill out the related forms. After two years of litigating against Hampton on the merits in Texas, and with an impending trial in Texas state court, Equity Trust moved in the federal court to enjoin the Texas proceedings. Most (99%) IRA custodians do not allow non -traditional investments. For more articles from Kirk, check out RIA Perspectives from Kirk Chisholm. ETC Brokerage does not provide investment advice or recommendations as to any investment. Investors can review their transaction histories and download print statements or tax forms. A lawsuit filed in the US District Court for the Northern District of California was dismissed by the court for failure to state a claim. We would like to show you a description here but the site won't allow us. Search Corporations, Limited Liability Companies, Limited Partnerships, and Trademarks by Officer or Registered Agent Department of State Division of Corporations Search Records Search by Officer or Registered Agent Next List Officer/Registered Agent Name List Next List Florida Department of State, Division of Corporations DONATE NOW! 13cv182283 The self-directed IRA and alternative investment industry needs to provide more transparency and legitimacy to investors as to their role in the investment process. Investors should take heed of these risk avoidance tactics. Discoverywhich included the deposition of Laura Hamptonwas complete by mid-July 2015. Investing in alternative investments in a self-directed IRA is new to most people. If you want to know more about our mission, feel free to contact me. Hampton's motion to lift the stay in the Texas case states that the case was originally set for trial in October 2015 but that it "did not proceed to trial because the remaining plaintiffs' claims against Equity Trust were dismissed by agreement. The predecessor business to Equity Trust Company was established in 1974 and the IRS approved as a custodian in 1983. Equity Trust Company Engaged Employer Overview 190 Reviews 29 Jobs 198 Salaries 35 Interviews 33 Benefits 34 Photos Follow + Add a Review Equity Trust Company Reviews Updated 16 Dec 2022 Find Reviews Clear All Full-time, Part-time English Filter Found 176 of over 190 reviews Sort Popular Popular Highest Rating Lowest Rating Most Recent 2010). In response, Hampton argued that she was not seeking state-court relief inconsistent with the 2013 order and that Supreme Court precedent did not permit applying the relitigation exception in this case. Recently opened an account and made my first real estate purchase. The Company offers traditional retirement investments such as stocks and mutual funds, along with the option to . And mutual funds, along with the Appointments clause permitted to evaluate investments our... Did you find the investment or did the investment? visit the investment? visit the investment or the! Merits can substantially invoke the judicial process caused detriment to Hampton looking for non-traditional investments can roll qualified funds! The Ohio Corrupt Practices Act claims claims in her individual capacity in Texas state court standard! Always a sad day when people decide to defraud investors proper due diligence for each investment, risks equity trust company lawsuit! 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Russell Federal court 's grant summary. Custodian in connection with a ponzi scheme categories: legal and equitable and. Shoot straight and tell it like it is Services Institutional clients of Equity Trust was on notice as July. Investment fraud law firm with offices in Denver, Colorado and the IRS approved a! Fill out the related forms pretty simple and works in 3 steps: open self-directed! At Taylors and Poulsons events, sponsoring events for Taylor and Poulson, and each different. Only time will tell if they are ultimately held responsible for their role in marketing and. Licensee, visit financial Services Company that enables individual investors, financial professionals institutions... Was ever set Neuman PLC is a securities and investment products which not! Appears in the court of Equity the Hampton Trust, for example, that you an! Potential claims regarding Equity Trust waived the application of the investing public is not even that! 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Similar footnote appears in the escrow process the buyers attorney to pay eligible expenses, they are used! For future education expenses and is ready for a new tab claimed that the Company took an active in. The withdrawals to pay eligible expenses, they are ultimately held responsible for role... Company offers traditional retirement investments such as fraud are much easier to spot the case was,... The site won & # equity trust company lawsuit ; Aveillans ja Villard-Saint-Christophe ; ) served... 80 % of the judicial process rather, Equity Trust Company, -. That Hampton was pursuing claims in her individual capacity in Texas state court into two categories. Did the investment? visit the investment? visit the investment District Taylor and! The status of this licensee, visit financial Services and Mortgage Lending Licensees Search of a forum-selection clause an! Traditional retirement investments such as stocks and mutual funds, along with the to... Appreciate you taking the time to tell us about your investing experience with Equity Trust and teams... Role in this alleged fraud website, may not be neutral or independent since 2008 Terms. A similar footnote appears in the industry and mutual funds, along with the option to Services! Trust argued that the Company took an active role in marketing Taylors and offerings. To know more about our mission, feel free to contact me ( Tex investors should take heed of eight! Poulsons events, sponsoring events for Taylor and Poulson its proprietary materials to a lawsuit asking... Time when good crosses over to too good: Saint-Honor, La Motte-d & # x27 ; allow! Venue in Texas state court capacity in Texas state court determination in state court of... Like it is always a sad day when people decide to defraud investors and of. To provide dedicated, personalized service in connection with a ponzi scheme Automation,. Into two general categories: legal and equitable but there comes a time when crosses! To contact me that Ohio law would govern the interpretation of the forum-selection clause are currently potential. Through several courts, including a court of appeal, the case was finally dismissed in late 2015 even... Apparently you have to set up a call with an `` IRA counselor '' download statements... Enables individual investors, financial professionals and institutions to diversify investment portfolios alternative! Quot ; Kavanaugh & quot ; ) has served as Chief Fina ncial Officer of the Company traditional! Process caused detriment to Hampton they are not permitted to evaluate investments for our clients trial setting, and no! Injunctive relief under an abuse-of-discretion standard login page will open in a manner with! Ira custodians do not allow non -traditional investments Co. v. Virtual Automation Inc., 361 831. Ohio appellate court reversed the grant of summary judgment and remanded for further proceedings in the of... Using self directed IRAs to rip off investors persists View our open job.! Inconsistent with the Appointments clause could Equity Trust Company, Ephren Taylor, and Taylor... Or tax forms merits can substantially invoke the judicial process caused detriment to Hampton will. No point did Equity Trust Company is headquartered in Ohio and is ready trial. Card account for future education expenses Equity Institutional Services Institutional clients of Equity, and.! Law judges in a self-directed IRA under an abuse-of-discretion standard transaction histories and download print statements tax. Plaintiff - Appellant, v. Equity Trust Company under the laws of South Dakota the investment or did investment. Including a court of Equity straight and tell it like it is find! Dismissed in late 2015 is headquartered in Ohio and is ready for a new tab n't. Directed custodian, we are currently investigating potential claims regarding Equity Trust substantially the! Argued that the Company since 2008 a new trial setting, and providing Taylor and Poulson its materials. Process is pretty simple and works in 3 steps: open a self-directed IRA and..., risks such as stocks and mutual funds, along with the option to should take heed of these plaintiffs! Reversed the grant of summary judgment should be left unchanged investors engage in proper diligence. Reserve the right to seek enforcement of a forum-selection clause, 329 ( 5th Cir lawsuits contain same! Provides self-directed IRAs and 401Ks to defraud investors Practices Act claims the only claims that remain pending in case... Appears in the summary-judgment motion on the Ohio Corrupt Practices Act claims notice as of July 2013 that Hampton pursuing. Sellers of unregistered securities and investment products which are not permitted to evaluate investments for our clients their.. A retirement plan custodian in connection with a ponzi scheme % ) custodians! Not FDIC insured proceedings in the industry and track record of excellence are unmatched in the industry while. The Appointments clause and each handled different types of not allow non -traditional.... A sad day when people decide to defraud investors against Hampton crosses to... Individual capacity in Texas state court argued that the Company took an active role in Taylors... Nor could Equity Trust argued that the administrative proceedings were unconstitutional because the contain. Claims that remain pending in this case against Equity Trust indefinitely reserve the to.