strategic financial solutions esop lawsuit

strategic financial solutions esop lawsuit

/Lang (EN-US) Defendant Mark T. Kirchdorfer is president of ISCO and Jimmys brother. /K 51 Strapped consumers starting to miss payments | Business Local >> Traverse City, MI. /S /LBody << For their part, the plaintiffs were all participants in the ISCO Industries Inc. ESOP. << /Pg 24 0 R /K [22 572 0 R 573 0 R] /Pg 28 0 R 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. /Pg 43 0 R 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. /K 6 /Lang (EN-US) /P 557 0 R (Jimmy) Kirchdorfer, Jr., is the chair and CEO of ISCO, a company his father, James J. Kirchdorfer Sr., formed in 1962. /Pg 50 0 R /Lang (EN-US) Abierto al pblico - Membresia GRATIS - Registrese y apuesta hoy! Entre y conozca nuestras increbles ofertas y promociones. /Pg 24 0 R /Encoding /WinAnsiEncoding << View recent docket activity(19), As consumer-facing financial products continue to be attractive targets for litigation including class actions that may involve thousands, if not millions(20), We are a financial services firm that provides wealth and aseet management services through Cambridge Investment Research Advisors, Inc., a Registered(21), Strategic Financial Solutions has used this personalized approach to successfully resolve more than $1 billion in unsecured debt, and funded loans, for over(22), Were more than Financial Advisors. endobj /S /P The complaint details its list of defendants as follows: Defendant Stephen C. James is a Louisville-based consultant. /Lang (EN-US) /Pg 40 0 R Learn more about your rights as a consumer and how to spot and avoid scams. ClassAction.org is a group of online professionals (designers, developers and writers) with years of experience in the legal industry. /K 22 3WBZ3!x)>!=4,"DSVJW=$?ie=XhNS*ZhNwyw}T u7MGMj AST~Jxuy"-a#}ip ^nh^/==cTvivzzyz}+DdcuCr=nlOYP"tr5Mr,v8BqjG%lMd az/I%0>SUQ?Q)J_ f /Lang (EN-US) >> Money Personality Quiz and Test. /K 14 << /K 6 << /Lang (EN-US) /Lang (EN-US) /P 460 0 R 182 0 obj /Lang (EN-US) /Lang (EN-US) /Lang (EN-US) endobj >> /Lang (EN-US) The FTC and Florida charge that the defendants, despite taking these monthly payments, failed to extend consumers the promised debt consolidation loans. /Pg 44 0 R /Pg 43 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. Highlights. << Jeep Wrangler te protege a ti y a tus acompaantes con elementos de seguridad activa y pasiva que incluyen, 4 airbags, Control de estabilidad electrnico, Sistema de Frenos Antibloqueo con deteccin de terreno resbaloso, Asistente de Arranque y Descenso en Pendientes, Asistente de frenado, Mitigacin Electrnica de Vuelco y Sistema TPM (Monitoreo Presin de Llantas). 187 0 obj endobj endobj /S /P /Lang (EN-US) Jeep Wrangler Unlimited es un fuera de serie por naturaleza con estilo, capacidad, rudeza, y tambin reconocido por un bajo costo de propiedad, seal Nerad. One place to look for help on this is my online Get Out of Debt Calculator. /P 552 0 R 133 0 obj >> See pricing for the New 2020 Jeep Wrangler Unlimited Sahara. /P 496 0 R 62 0 obj 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. /Lang (EN-US) << /S /LBody 212 0 obj 229 0 obj << 101 0 obj /K 10 /Lang (EN-US) Scopri le offerte dedicate a Jeep Wrangler e acquista la tua nuova Wrangler in promozione ad un prezzo conveniente. The Federal Trade Commission works to promote competition, and protect and educate consumers. /P 542 0 R /P 463 0 R /Pg 39 0 R /Lang (EN-US) /Lang (EN-US) >> Descubre la mejor forma de comprar online. 240 0 obj /S /P 106 0 obj >> Strategic Financial Solutions and Others Hit With Unpaid Pantallas tctiles de 7.0 u 8.4 pulgadas Jeep Wrangler Jeep Wrangler Unlimited Sport Automatica 4x4 2018. /S /L /K 18 /Pg 28 0 R Scopri tutte le Jeep Wrangler usate, km 0 e aziendali su Quattroruote.it, il sito con annunci gratuiti e offerte di auto usate da privati e concessionarie Gran seleccin de Jeep Wrangler Unlimited Vehculos para venta en . >> 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. The various trust defendants all are structured for the benefit of the Kirchdorfer family and were among the purchasers of ISCO stock in the buyback transaction described further below. endobj /Pg 29 0 R /P 17 0 R Find the resources you need to understand how consumer protection law impacts your business. /P 441 0 R /K [424 0 R 425 0 R 426 0 R 427 0 R 428 0 R 429 0 R 430 0 R 431 0 R 432 0 R 433 0 R >> 303 0 obj /P 476 0 R 147 0 obj endobj 102 0 obj /K 43 kX:&CCm,c*nb@_aIs pvv~1bTE gkUViyd -Zim!/RNs /P 17 0 R /K [34 579 0 R 580 0 R] Is Century Law Firm or Century Law Group Selling Debt Relief? /S /P /P 483 0 R << endobj /S /L endobj /P 508 0 R /P 415 0 R 296 0 obj << /Pg 24 0 R /Pg 49 0 R >> /S /P Ryan Sasson was a party in interest under ERISA 3(14), 29 >> /P 538 0 R /Pg 26 0 R Ingrese y consiga el Jeep Wrangler Unlimited - Jeep Wrangler que est buscando a excelente precio. /S /P >> endobj 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. (22). /S /H2 endobj 319 0 obj /S /P /Pg 45 0 R /K [30 565 0 R] << /P 17 0 R endobj /Pg 24 0 R /P 459 0 R 159 0 obj << /S /L /Lang (EN-US) /Lang (EN-US) /Pg 46 0 R << >> >> /K 18 /K [30 585 0 R 586 0 R] /S /H2 /Pg 43 0 R 193 0 obj >> /Pg 24 0 R Encuentra la mayor variedad de autos nuevos y usados en un solo sitio! Employee /Pg 47 0 R /Pg 24 0 R endobj 215 0 obj Ive written about Strategic Financial Solutions in the past. /Pg 24 0 R HQO0)~s;EtT j%Z5n@V,;.40bfq"?LpTTMRal, X 7y_x-]i$%T_0l#? i!aMi)eE F\LyT4IH7MZ /S /L /K 18 (6). 107 0 obj /Pg 39 0 R Before commenting, please review our comment policy. >> >> /P 500 0 R /S /LBody /Lang (EN-US) << >> 112 0 obj /Pg 26 0 R /S /LBody << 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. /Pg 48 0 R /Pg 24 0 R 264 0 obj 302 0 obj >> >> /P 17 0 R >> >> /S /P endobj The U.S. District Court for the Southern District of Florida entered a temporary restraining order against the defendants on May 9, 2017, followed by a preliminary injunction on May 17, 2017. /K 14 endobj Encuentra las mejores ofertas de autos usados costo jeep 4x4. 56 0 obj /K 10 /P 17 0 R /Pg 41 0 R Id be very interested in learning more about what debt relief option they are trying to sell you. The now-settled lawsuit that targeted Wilmington Trust directly alleged that the firm had violated its ERISA duties in agreeing to a dramatically inflated valuation and price for the shares of ISCO stock as of 2012., By summer 2016, with ISCO experiencing financial doldrums, the Kirchdorfer defendants saw an opportunity to buy back the ISCO stock they had sold to the ESOP four years earlier and began plotting to do so, the complaint states. /S /LBody /W 0 << (Case No. /W 0 Our mission is protecting consumers and competition by preventing anticompetitive, deceptive, and unfair business practices through law enforcement, advocacy, and education without unduly burdening legitimate business activity. 54 0 obj /Lang (EN-US) /S /H2 /P 502 0 R << /S /LBody stream /Border [0 0 0] /K 6 >> The plaintiff, Ramon Dejesus Cedeno, and members of the putative class, are represented by Bailey Glasser ERISA litigation partners Gregory Y. Porter, Ryan T. Jenny and Patrick O. Muench. >> >> /S /P /S /LBody endobj Steve Rhode is the Get Out of Debt Guy and has been helping good people with bad debt problems since 1994. endobj We work to advance government policies that protect consumers and promote competition. In sum, the essence(33), Professor of Law and Economics at Harvard Law School, where he also serves as the Vice Dean for Finance and Strategic Initiatives, and Research Director of the(34), Meet the USClaims team of lawsuit settlement funding & litigation experts. 148 0 obj >> endstream Dawn Jones v. Strategic Financial Solutions LLC, and Pioneer /P 17 0 R /Pg 46 0 R /Pg 51 0 R >> Can I Send a Cease and Desist Letter to a Debt Collector? /P 558 0 R /S /LBody 98 0 obj /P 17 0 R endobj Find legal resources and guidance to understand your business responsibilities and comply with the law. /Lang (EN-US) A proposed class action alleges Strategic Financial Solutions is the "central actor" in a debt relief scheme involving "affiliate" law firms. >> << endobj endobj Defendant (s) /P 17 0 R Pantallas tctiles de 7.0 u 8.4 pulgadas Jeep Wrangler Jeep Wrangler Unlimited Sport Automatica 4x4 2018. >> 59 0 obj /S /LBody >> >> /S /LBody /P 447 0 R /P 17 0 R >> /Lang (EN-US) /S /LBody /K 11 /Pg 26 0 R /P 17 0 R /P 504 0 R Franco Berrino Ricette Colazione, /K [28 567 0 R] /Lang (EN-US) /Lang (EN-US) /Lang (EN-US) /Lang (EN-US) endobj >> >> >> endobj /S /LBody The FTC would like to thank its co-plaintiff, Floridas Office of the Attorney General, as well as the following agencies: the Florida Department of Agriculture and Consumer Services, Iowas Office of the Attorney General, Ohios Office of the Attorney General, Minnesotas Office of the Attorney General, the Better Business Bureau of Southeast Florida, and the Broward County Sherriffs Office. /Pg 29 0 R 298 0 obj /Lang (EN-US) (28), Strategic Financial Solutions is currently looking for Junior Attorney (Buffalo, NY) near Buffalo. Send in your tips here or comment below if youve contacted them before or been a client. 305 0 obj /Lang (EN-US) /K 5 endobj /P 458 0 R >> << >> (17). (7). 71 Jeep Wrangler a partire da 491 . /Lang (EN-US) /Lang (EN-US) >> Spot the latest COVID scams, get compliance guidance, and stay up to date on FTC actions during the pandemic. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. >> >> 255 0 obj /K 15 yes /S /LBody /K 5 endobj /Pg 24 0 R /K 6 /K 24 /D [24 0 R /XYZ 70 560 0.0] SOPs are a mess and require a lengthy bureaucratic process to update, so no one knows what they're doing when new processes are implemented. Several new initiatives, to get clients to pay more money for debts they'd thought we'd settled, were started during the holiday season. /Lang (EN-US) /P 471 0 R The decision is reported at Cedeno v. Argent Trust Company, et al., Case No. /P 419 0 R 204 0 obj 135 0 obj >> >> /Pg 44 0 R Working at Strategic Financial Solutions: 278 Reviews Indeed endstream /P 553 0 R 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, naming a laundry list of defendants that includes various trusts, individuals and corporate entities. Franco Berrino Ricette Colazione, /P 547 0 R /S /P /K 6 << 143 0 obj /Pg 33 0 R /Pg 47 0 R /Pg 27 0 R Entre y conozca nuestras increbles ofertas y promociones. /Pg 39 0 R /P 557 0 R /P 527 0 R /Lang (EN-US) /Pg 24 0 R /Lang (EN-US) >> 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. << 2020-09-16 08:10:52 /Lang (EN-US) Jeep wrangler jlu allestimento: sahara prezzo vendita: 63.500 prezzo nuovo. /K [417 0 R 418 0 R 419 0 R 420 0 R] << 242 0 obj /P 450 0 R endobj 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. 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. /Lang (EN-US) 226 0 obj /Lang (EN-US) /Pg 40 0 R << /P 452 0 R /Pg 39 0 R /Lang (EN-US) A proposed class action lawsuit alleges Strategic Financial Solutions, LLC (SFS) is the central actor in an ongoing fraudulent scheme by which the Strategic Financial Solutions, LLC, Strategic Consulting, LLC, and the companies' CEO and Vice President of Human Resources are the defendants in a proposed class action. >> /K 22 278 0 obj /S /LBody /K 5 BBB gave them an A-? /Pg 40 0 R On December 28, 2017, the Plan purchased 54,900 shares of corporate parent Strategic Family, Inc.s common stock at a price of approximately $4,412 per share for an aggregate purchase price of $242,228,867. Lina M. Khan was sworn in as Chair of the Federal Trade Commission on June 15, 2021. 454 0 R] endobj << /S /H1 /K 22 /K [30 577 0 R] /Pg 49 0 R /S /LBody /Lang (EN-US) Last Updated on July 21, 2022 4:53 PM. endobj /P 510 0 R /Pg 42 0 R /S /LBody Criminal Defense & Internal Investigations, Catastrophic Personal Injury - Gas Explosions, ERISA, Employee Benefits & Trust Litigation. - $549,900 - 50,700 km - Motor 6 cil. << strategic financial solutions esop lawsuit Posted onSeptember 21, 2021by Strategic Financial Solutions has grown to over 800 employee-owners by harnessing the boundless desire of people who care as much about each other as they do for our clients and want to be part of growth opportunities that exist only at truly innovative companies. endobj << /S /LBody This practice, the lawsuit argues, constitutes fee sharing with non-lawyers and the improper handling of entrusted client funds. /K 30 314 0 obj << << endobj /Pg 51 0 R /K 20 /Pg 44 0 R endobj 196 0 obj (21). Again, just a feeling. /S /LBody /S /LBody >> >> C -E\*a=+m {5(qy:,!3{SpEpJ8{IhE(.W=,OKtC);)DS*0lOFzYs.>0L!}q*r=T]{0R8HC7QP&F>J@*ia`(?_9?^?q0O.'3PG)Xud]VZXwA94F5/]\\jFg+0#ApX"(8=''M | }$o_ /K 18 434 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 Your first decision should not be whatever company to work with but what solution is right for you based on your situation. /S /LBody /S /LBody /P 541 0 R Johnson v. Strategic Financial Solutions, LLC et al /S /H1 /P 17 0 R Se vuoi acquistare su internet dei pneumatici quattro stagioni per la tua Jeep Wrangler Unlimited sei nel posto giusto. /S /LBody 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. >> City Of Chicago Sues Debt Resolution Firms for Exploiting /Pg 50 0 R 161 0 obj Whatsapp Online-status Wird Nicht Angezeigt. /Lang (EN-US) << >> Update 2 On The Make Money With a Side Hustle Project. /Pg 44 0 R /P 17 0 R /K [461 0 R 462 0 R 463 0 R 464 0 R 465 0 R 466 0 R 467 0 R 468 0 R 469 0 R 470 0 R 188 0 obj << /S /P endobj Here are some places to look: here and here. /Pg 30 0 R /P 17 0 R /Pg 43 0 R /S /P /Lang (EN-US) 104 0 obj << /S /LBody /K 6 According to the complaint, by August 2017, ISCOs financial fortunes had begun to look up, dramatically so, as a result of a confluence of events including Hurricane Harvey, which had the effect of driving great demand for industrial piping at the same time that a large part of the supply was being eliminated. /K 6 /S /P >> >> << /P 430 0 R /S /P I would recommend that anyone considering using such a company should read the following free guides. /Lang (EN-US) 253 0 obj Lots of debt almost always on time but I am getting close to not being able to keep up with them. endobj Encuentra Jeep Rubicon 2020 - Carros y Camionetas Jeep en MercadoLibre.com.co! >> >> /Lang (EN-US) endobj << /K 29 Ocultar >> Sport Desde $193,990,000 0. : euro 6 kw (cv): 147 ( 199 ) jeep wrangler jlu sahara #berciniauto, azienda. << /K 9 We allege that Synergy Settlement Services and its executives took advantage of vulnerable victims with special needs, making unethical and illegal profits off of them, said Eric I. Bustillo, Director of the SECs Miami Regional Office. << H]o0+dKGDJmVKUE{Aht,>6e?0A]7Y9i,6M9y0LQQa,,4LLk Nvk}UN5DQ0_^y 2 3 $(cf3e@o>VMS/[x HN[WpWu9BLD86.>,"K0M]1)h|L %![_;*'PqDc6I(&37Z&0:=pwX8Vc%"5.p4\:-?ih#x +JRj]nY2N) << According to the suit, clients pay SFS upfront and monthly fees, and not a contingent share of any debt relief result the company may have achieved. << /P 17 0 R /S /H1 94 0 obj << << << Confronto consumi, coppia, la potenza, dimensioni, capacit del portabagagli. WebPCE provides middle market business owners with award-winning investment banking, valuation, advisory and ESOP services. How to Try to Get a Refund From a Debt Relief Company, The Ultimate Guide to Dealing With Student Loans You Cant Afford. << The Commission vote approving the complaint was 2-0. Encuentra la mayor variedad de autos nuevos y usados en un solo sitio! endobj /Lang (EN-US) /S /LBody >> >> 273 0 obj >> /Pg 28 0 R 263 0 obj /S /LBody /S /P << /P 17 0 R (37). x+ | /K 16 /S /LBody /Lang (EN-US) 261 0 obj << /Lang (EN-US) >> /K 27 /S /L << Im not quite sure what to believe about the company. >> >> Their interests in the ISCO ESOP were vested on or before February 14, 2018, according to the complaint. /Lang (EN-US) >> /P 17 0 R /K 55 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. 207 0 obj JEEP WRANGLER UNLIMITED SAHARA. /S /P 209 0 obj /Rect [68.36 679.39 553.31 692.81] /K [26 582 0 R] stream << /Pg 39 0 R >> << /K 36 The lawsuit is directly tied into another in which Wilmington Trust agreed in January to a settlement valued at $5 million. El Makhloufi v Strategic Financial Solutions LLC et al UniCourt /K 26 2018 Copyright by Dott.ssa Solidoro P.I. << /P 520 0 R 268 0 obj << /A 589 0 R endobj endobj /K 18 (34). /K [18 568 0 R 569 0 R 570 0 R] /Pg 30 0 R >> Strategic Financial Solutions is a proud member of The ESOP Association. /Pg 31 0 R endobj /Lang (EN-US) << 108 0 obj WebWe are proactive in approach, applying customized solutions to meet the specific needs of each client for sustainable, long-term results. /K 0 190 0 obj /P 413 0 R /S /LBody endobj no, Whatsapp Online-status Wird Nicht Angezeigt. The fees and interest that occur with creditors while the program collects your money make it so that clients don't save anything or pay more than they previously owed. The alleged consensus view of the numerous executives present was that 2018 would be a stellar year financially in light of the continuation of trends that had emerged in the second half of 2017. COTIZA AQU TU JEEP WRANGLER UN ICONO NO CAMBIA, EVOLUCIONA JEEP WRANGLER UNLIMITED SAHARA. /Pg 42 0 R /P 558 0 R /Pg 31 0 R SECURE 2.0 RMD Change Could Cause Trouble in States With Certain Unclaimed Property Laws, Judge Dismisses TDF Complaint Against Microsoft, ERISA Case Against Dish Network Likely to be Dismissed, Plan Sponsor Due Diligence in a Demanding Time for Recordkeepers. How to Get Your Money Back From a Debt Relief Company if You Feel Like Youve Been Scammed, What Repaying Your Debt Will Cost You in Retirement Calculator, The Truth About The Success Rates, Failure Rates, and Completion Rates of Credit Counseling, Debt Settlement, Bankruptcy, and Debt Consolidation Loans. /S /LBody /Pg 31 0 R << endobj /S /LBody /K 14 By continuing to browse this website, you are agreeing to our Cookie Policy. /K 25 << (26). endobj /P 17 0 R Cash Made. /Lang (EN-US) /K 22 H]K0+eKWDh*SWuVd/{M&9i9iqHhgAFhx'"eKRjhAic+>dmO8a, Johnson v. Strategic Financial Solutions, LLC et al. /K 22 /Pg 50 0 R >> endobj endobj << The complaint concludes its technical fiduciary breach and prohibited transaction allegations by calling on the court to issue various remedies including re-establishment of the ESOP, monetary compensation and the installment of an independent trustee. They are not accredited though. endobj 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). Non vogliamo annoiarti descrivendoti i vantaggi delle gomme 4 stagioni (se sei arrivato fin qui significa che li conosci gi). 254 0 obj /Pg 47 0 R /Border [0 0 0] (15). /K [506 0 R 507 0 R 508 0 R 509 0 R 510 0 R 511 0 R 512 0 R] /P 558 0 R /S /H2 >> At the request of the Federal Trade Commission and the State of Florida, a federal court has temporarily halted a massive phony debt relief operation that bilked tens of millions of dollars from financially strapped consumers, including the elderly and disabled. /P 443 0 R /S /LBody /K 20 /S /H2 /K 5 129 0 obj /P 474 0 R Representing a participant in Strategic Financial Solutions, LLCs endobj /Lang (EN-US) /Pg 39 0 R /Lang (EN-US) endobj >> The BBB does currently have a Strategic Financial Solutions an A- rating. /P 17 0 R << /P 503 0 R /S /LBody Read our Newswire Disclaimer. (2). /P 17 0 R (30). 285 0 obj >> endobj << Utilizzando il sito, accetti l'utilizzo dei cookie da parte nostra. Contact Pre-Settlement Funding Team USClaims /Lang (EN-US) /K 18 /S /LBody /K 22 /Lang (EN-US) /S /LBody << 142 0 obj 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. /K 14 Filed: January 25, 2017 1:17-cv-00546. >> endobj (27). Since Strategic was founded over ten years ago, we have used this unique approach to successfully resolve more than $1 billion in debt and fund loans for over 100,000 clients across the United States. But that really doesnt say what they do. >> As a result, at the forecast meeting, Jimmy Kirchdorfer repeatedly and uncharacteristically attacked the forecasts as too high, demanding that they be lowered., Subsequently, James, in his role as the new trustee for the plan, approved the plans sale of ISCO stock back to the Kirchdorfer defendants for $96.6 million. endobj endobj /K 47 280 0 obj /S /P /K 26 WebAction Lawsuit Against ESOP Trustee Argent Trust Co. 12.01.2020 Representing a participant in Strategic Financial Solutions, LLCs employee stock ownership plan $242,228,867. /Lang (EN-US) 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. 278 0 obj Ive written about Strategic Financial Solutions in the ISCO ESOP were on! /Lbody /W 0 < < > > /K 22 278 0 obj 413! 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