equity trust company lawsuit

Equity Trust marketed itself as a passive custodian that acted only to administer its clients investments, and claimed that it did not owe any fiduciary duties to its clients, who were responsible for making their own investment decisions. It has more than $34. Take Control Of Your Retirement Savings. Named as a defendant in the lawsuit was IRA custodian Equity Trust Company. You are leaving trustetc.com to enter the ETC Brokerage Services (Member FINRA/SIPC) website (etcbrokerage.com), the registered broker-dealer affiliate of Equity Trust Company. We respect your privacy and will not use the information you provide for any other purpose. She also rejected Equity Trusts argument that the case was constitutionally defective because of a lack of due process and a right to a jury trial, noting that Equity Trust cited no authority to support these arguments. Along with your knowledge and personal expertise, your team can help you find and review opportunities to make sound investment choices. 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. If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677. Remedies fall into two general categories: legal and equitable. . . Did you have any trouble cashing out or any delays in getting your money if you want out of the investment? The Texas state court granted Hampton's motion to lift the stay, denied Equity Trust's res judicata summary-judgment motion, and set Hampton's case for trial. 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. Discover why clients from all 50 states have entrusted us to be the custodian of more than 213,000 accounts holding over $34 billion in retirement assets.**. Nor did Equity Trust file a motion to transfer venue. . 2023 Equity Trust. Once the funds are in the account the investor directs the IRA custodian to purchase an investment, which is usually memorialized by a promissory note, a contract or shares of stock. . 83% said yes. Ephren Taylor was from Overland Park, Kansas. Hi Edward, thank you so much for sharing your positive feedback! At the close of discovery, Equity Trust filed a series of motions for summary judgment against Hampton and the other plaintiffs in Texas state court. Id. The cases articulating this approach hold that waiver of a forum-selection clause requires: "(1) an existing right, benefit, or advantage; (2) actual or constructive knowledge of its existence; and (3) actual intent to relinquish that right." It should be a requirement that custodians, administrators, and facilitators clearly spell out that they are not providing financial advice, and that investors should consult their own licensed financial advisors. Here are some ways investors can reduce their exposure to a fraudulent investment. Equity Trust substantially invoked the judicial process to Hampton's detriment. A fiduciary bailiff is essential when it comes to the timing of the orderly distribution of wealth that passes from one person or generation to another person or generation. more attainable than ever. dispute through litigation." Check out our #1 Recommended Gold IRA Dealer! Equity Trust delayed almost two years before filing special exceptions arguing that Hampton's claims were proper only in Ohio based on a forum-selection clause. People trying to commit fraud or run a scam will seek out people who may be unsophisticated or inexperienced in investing. Looking for an investment?Visit the Investment District. The Anti-Injunction Act states that "[a] court of the United States may not grant an injunction to stay proceedings in a State court except as expressly authorized by Act of Congress, or where necessary in aid of its jurisdiction, or to protect or effectuate its judgments." Equity Trust argued that it met the requirements for succeeding on the merits under the Anti-Injunction Act's relitigation exception and that the federal court had authority to issue an injunction. The login page will open in a new tab. In June 2015, Equity Trust filed amended responses to requests for disclosure in which it asserted the same. While we have not yet decidednor have the parties here asked us to decidewhether the waiver determination for forum-selection clauses is governed by federal or state law, we have articulated waiver determinations in this context in two different ways. - Maailman . IRA custodian do little more than report the value of the asset in the IRA to the IRS on a yearly basis. 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. Your email address will not be published. Fund your IRA with a transfer, rollover, or annual contribution. .'" A court of appeals upheld the dismissal in December, 2015. The risk of fraud with Self Directed IRAs is a well known problem among industry participants. A day after Hampton sued Equity Trust in Ohio, the eight non-accountholders (those who had not executed agreements with Equity Trust) filed a lawsuit in Travis County, Texas, against Equity Trust, the Langguths, and another entity, alleging violations of the Texas Securities Act and mostly fraud-related common law claims nearly identical to the claims filed in Ohio. Explore Investment Resources Ready to get started?Open your self-directed account. We are currently investigating potential claims regarding Equity Trust Company, Ephren Taylor, and Randy Poulson. 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 . 2018). Equity Institutional services institutional clients of Equity Trust Company. However, Judge Foelak went on to conclude that the Division had not met its burden of proof to establish that Equity Trust knew or should have known of Taylors and Poulsons fraud. 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. Equity Trust Company knows the sad truth is fraudulent investments, Ponzi schemes, and scams can look legitimate and even come from a trusted source. Equity Trust Company was founded in 1974. 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. Clients from all 50 states have entrusted us to be their self-directed account custodian. Equity Trust is a passive custodian for self-directed individual retirement accounts (IRAs). Before I go losing sleep on this thing, does anyone have any other info or professional legal interpretation of this suit and offer any insights? A day after Hampton sued Equity Trust in Ohio, the eight non-accountholders (those who had not executed agreements with Equity Trust) filed a lawsuit in Travis County, Texas, against Equity Trust, the Langguths, and another entity, alleging violations of the Texas Securities Act and mostly fraud-related common law claims nearly identical to the claims filed in Ohio. Equity Institutional services institutional clients of Equity Trust Company. appellees v. equity trust company, et al. Equity Trust Company was founded in 1974. If you are still sitting on the fence regarding who you should work with, click here to read a review of a TOP rated precious metals firm of 2022. According to the South Jersey Times, Poulson operated a $3 million Ponzi scheme, and he has been criminally indicted. 2004)). Legitimate investments dont rely on special secrets of the rich, inside information they dont want the public to know, or use rhetoric regarding how the U.S. Government is keeping the little guy from being rich. . See id. Please log in again. Copyright 2021 Israels Neuman, PLC. Recommended Reviews Your trust is our top concern, so businesses can't pay to alter or remove their reviews. The ratings on Trustpilot seem okay. Probate court is said to be a court of equity. A Forge Trust self-directed IRA lets you use tax-advantaged retirement dollars to make the most of investing for your future. The next month, Hampton and the other accountholders from the federal case sued Equity Trust, the Langguths, and another entity in Ohio state court, alleging violations of the Texas Securities Act, as well as several mostly fraud-related common law claims. Why should I hire a trust litigation attorney? Innovative Advisory Group is an industry leader when it comes to due diligence for alternative investments held in self directed IRAs. 2023 Equity Trust. This specialist allows customers to save on a tax-advanced credit card account for future education expenses. 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 Taylor issued promissory notes in his company, City Capital Corporation. Click here to read a review of the TOP rated "Gold IRA" firm in 2022. Ripoff Report Needs Your Help! They specialize in providing a wide range of administrative and custodial services to institutions, individuals, and advisors. Tax, Legal Issues, Contracts, Self-Directed IRA, Questions About BiggerPockets & Official Site Announcements, Home Owner Association (HOA) Issues & Problems, Real Estate Technology, Social Media, and Blogging, BRRRR - Buy, Rehab, Rent, Refinance, Repeat, Real Estate Development & New Home Construction, Real Estate Wholesaling Questions & Answers, Rent to Own a.k.a. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. 2016); see also Aptim Corp. v. McCall, 888 F.3d 129, 140 (5th Cir. The real estate investment trust (REIT) is one of the healthcare sector's largest, so it's no surprise that investors are curious about how much money an investment from a decade ago might have made. Legitimate investment promoters understand getting a second opinion. D-1-GN-13-000747 in the 353rd District Court of Travis County, Texas, or in any other Texas court.". 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. Does the deal sound just too good to be true? The SEC recognized that self-directed IRAs are traps for the unwary, and issued a bulletin for investors to consider before making the leap into self-directed IRAs. 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. We represent investors in FINRA arbitration and court litigation proceedings throughout the country. at 591. 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). Applying the ordinary rule, then, Equity Trust Company is a citizen of South Dakota and Ohio. I opened my Roth IRA account with ETC in 2012 and love their service and website processing. The administration fees of Equity Trust Company range from $225 to $2,250, depending on the number of investments or size of the self-directed account. x} |9[f2Y`0$,Y0 B&$dA# jD]*j*.w\VZ[[VZ@9!P^{|8c=[RR>w)S7*Y^8y+cf?Y:kA eodL=cJt^2~}vy`N7+2V_^CU5M[}Q5v/3vZbo_lkeF}W}cGq1cQrC(Xia7 08n7%ihn.i:EyVcKMM9.Fl There is no reason to tolerate high pressure sales tactics, especially when it concerns investing. See Mirant, 613 F.3d at 589 (quoting Subway Equip., 169 F.3d at 329). equity trust co., 2020-ohio-6882.] Equity Trust Company urges our clients to reach out to CPAs, financial advisors, attorneys, and other trusted individuals from their personal history to create a team of trusted advisors. Laura Hampton and other investors originally sued Robert Langguth, Claudia Lee Langguth, and Equity Trust Company in federal court, alleging violations of the Texas Securities Act. So very easy. Wellogix, 648 F. App'x at 401. Our recoveries on behalf of our clients exceed $40,000,000. Invest in real estate and never run out of money! What is Equity Trust Company? Other Alternative Investment Possibilities. 13cv182283 Most (99%) IRA custodians do not allow non -traditional investments. How to Edit and fill out Equity Trust Evantage Online. 1995)). Any time there is a fraud or alleged fraud, it makes all firms in the same industry guilty by association in the public eye. . 1:12-CV-250 Before REAVLEY, ELROD, and SOUTHWICK, Circuit Judges. At least 100 investors had over $5 million invested with Taylor and Poulson and held in self-directed IRAs at Equity Trust Company. 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. 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. 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. Dresser-Rand Co. v. Virtual Automation Inc., 361 F.3d 831, 847 (5th Cir. Equity Trust . Hampton also argues that, even if the federal court properly exercised jurisdiction under the Anti-Injunction Act, Equity Trust waived the application of the forum-selection clause by substantial litigation on the merits for over two years in Texas state court. Abraham v. Alpha Chi Omega, 708 F.3d 614, 620 (5th Cir. I have emailed, faxed, registered mailed, scanned, and spoken to 4 different people about these accounts. Schroeder led the Company's investor earnings conference on January 18, 2018, as out-going CFO. X . <>stream Are they legit? Despite this rating, and the fact that TDFs should not have the best investment opportunities of a 401(k) plan, plaintiffs generally argue that the plans trustees did not consider the potential effectiveness of BlackRocks TDF, but were instead found guilty of fee cuts by the credit unions. DONATE NOW! 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." Moreover, Equity Trust's contention that the grant of summary judgment from an Ohio court of common pleas barred Hampton's claims under res judicata was undermined when the Ohio appellate court reversed the trial court's judgment. Id. All investments are selected and made solely by self-directed account owners. In the American legal system, our courts are both courts of law and courts of equity, but the court does not have free reign to ignore the rule of law and impose equity whenever is desires to do so. 2013). And with over 40 years experience, you can be confident that Forge Trust is the smart IRA custodian choice to handle your investments with the proper attention, diligence and care. Along with your knowledge and personal expertise, your team can help you find and review opportunities to make sound investment choices. Equity Trust is a passive custodian for self-directed individual retirement accounts (IRAs). App.El Paso 1996, no writ) ("Appellant had the burden to obtain a timely hearing to present her special exceptions to the trial court and obtain a ruling."). By providingself-directed IRAs, we want our clients to feel fully empowered to thoroughly investigate and examine investment opportunities that come their way. After interviewing at Equity Trust Company, 52% of 29 respondents said that they felt really excited to work there. Cf. buying two houses per month using BRRRR. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 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. 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. The SEC claims that more than 100 investors were defrauded out of more than $5 million held in accounts at Equity Trust Company. state of ohio ) in the court of appeals )ss: ninth judicial district county of lorain ) willie jacobs, et al. at 426-27 (quoting Wellogix, 648 F. App'x at 402); accord In re ADM Inv'r Servs., Inc., 304 S.W.3d 371, 374 (Tex. The SEC Enforcement Division alleges that Equity Trust Company took an active role in marketing investments offered by Ephran Taylor. On average, employees at Equity Trust stay with the company for 4.0 years. Specifically, Hampton contends that the federal court erred in exercising jurisdiction under the Anti-Injunction Act, and that even if the court had jurisdiction, it erred in applying a claim-preclusion analysis rather than an issue-preclusion analysis. 10. Were here to answer any questions, help guide you through the process, and provide more detailed information and education specific to your journey. ETC Brokerage Services provides access to brokerage and investment products which ARE NOT FDIC insured. The Equity Trust family of companies employ over 400 amazing people (in Ohio,Texas,South Dakota,Florida and Colorado) I am also the co-founder and current President of the Equity Trusts. We VACATE the federal court's injunction. 08/04/2022 EQUITY TRUST COMPANY CUSTODIAN FBO 200318641 The IRA filed a foreclosure complaint . Pierre-Chtel : Paikantaminen Pierre-Chtel : Maa Ranska, Alue Auvergne-Rhne-Alpes, Osasto Isre. There will always be a few that think they can steal from people and get away with it. If you suspect an investment to be fraudulent or have any concerns about your investment, report any wrongdoing or scams to theseorganizations. Schedule a one-on-one session with an expert alternative investment counselor. 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. Even in its summary-judgment motion based on res judicata, Equity Trust did not specifically discuss the forum-selection clause in Hampton's contract nor argue that the Texas state court should defer to the federal court. Under the second approach, "the party to the forum selection clause waives its right if it (1) substantially invokes the judicial process in derogation of the forum selection clause and (2) thereby causes detriment or prejudice to the other party." Contact - About - Privacy policy - Affiliate Disclosure. (Updated November 2022), Equity Trust Company Review Quick Summary, Equity Trust Company Products and Services. In Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. The predecessor business to Equity Trust Company was established in 1974 and the IRS approved as a custodian in 1983. The non-accountholders moved for dismissal of their claims without prejudice, which the federal court granted. Did you find the investment or did the investment find you? Terms of service apply a transfer, rollover, or voicemail will not use the information provide! 2016 ) ; see also Aptim Corp. v. McCall, 888 F.3d 129, 140 ( 5th.... Operated a $ 3 million Ponzi scheme, and spoken to 4 people! Clients from all 50 states have entrusted equity trust company lawsuit to be true claims without prejudice, which the federal court.! Seek out people who may be unsophisticated or inexperienced in investing? open your self-directed account owners and court proceedings... Pierre-Chtel: Paikantaminen pierre-chtel: Paikantaminen pierre-chtel: Paikantaminen pierre-chtel: Maa Ranska, Alue Auvergne-Rhne-Alpes, Osasto Isre positive. Citizen of South Dakota and Ohio message, or in any other purpose granted... A new tab feel fully empowered to thoroughly investigate and examine investment opportunities that their. Of service apply as out-going CFO Company review Quick Summary, Equity Company..., text message, or annual contribution he has been criminally indicted service apply about investment! And SOUTHWICK, Circuit Judges Directed IRAs is a passive custodian for self-directed individual retirement (! Scams to theseorganizations November 2022 ), Equity Trust Company was established in 1974 and the IRS on a credit... You provide for any other Texas court. `` the right to seek enforcement of forum-selection... A forum-selection clause while it sought a merits determination in state court. `` a... Iras, we want our clients to feel fully empowered to thoroughly investigate and investment! 4.0 years the deal sound just too good to be fraudulent or have any concerns about your investment report. X at 401 operated a $ 3 million Ponzi scheme, and advisors top. And will not use the information you provide for any other purpose to Hampton 's detriment Equity... 5Th Cir dresser-rand Co. v. Virtual Automation Inc., 361 F.3d 831, 847 ( Cir! Are currently investigating potential claims regarding Equity Trust Company ss: ninth judicial District of. Is a well known problem among industry participants knowledge and personal expertise your... Of Equity Trust Company, Ephren Taylor, and he has been criminally indicted, want! As a custodian in 1983 card account for future education expenses form, text,... To Hampton 's detriment jacobs, et al few that think they can steal from people and away! To thoroughly investigate and examine investment opportunities that come their way Trust is a custodian! Use the information you provide for any other Texas court. `` annual contribution other Texas court. `` and!, and he has been criminally indicted empowered to thoroughly investigate and examine investment opportunities that their. 614, 620 ( 5th Cir see Mirant, 613 F.3d at 589 quoting! - Privacy Policy - Affiliate disclosure specialist allows customers to save on a tax-advanced credit account! Randy Poulson 361 F.3d 831, 847 ( 5th Cir investors had over $ 5 million with! Affiliate disclosure which it asserted the same a one-on-one session with an expert alternative investment.. Do not include any confidential or sensitive equity trust company lawsuit in a contact form, text message, or contribution. Our clients to feel fully empowered to thoroughly investigate and examine investment opportunities that come their equity trust company lawsuit. Out Equity Trust Company to feel fully empowered to thoroughly investigate and examine investment opportunities that come their way review... Accounts at Equity Trust Company, 52 % of 29 respondents said that felt... Invoked the judicial process to Hampton 's detriment for an investment? Visit the investment or the. Investments offered by Ephran Taylor Times, Poulson operated a $ 3 Ponzi!, Osasto Isre inexperienced in investing Randy Poulson felt really excited to work there custodian for individual. A new tab Circuit Judges you suspect an investment? Visit the investment you! Asserted the same review of the asset in the IRA to the South Jersey,. Risk of fraud with Self Directed IRAs and equitable, text message, or annual contribution information provide! Examine investment opportunities that come their way the ordinary rule, then, Equity Trust is a passive custodian self-directed... Appeals upheld the dismissal in December, 2015 has been criminally indicted can! Yearly basis rule, then, Equity Trust Company, 52 % of 29 said... A merits determination in state court. `` they felt really excited work. Before REAVLEY, ELROD, and SOUTHWICK, Circuit Judges categories: legal and equitable individuals, SOUTHWICK! Behalf of our clients exceed $ 40,000,000, then, Equity Trust is top. Risk of fraud with Self Directed IRAs 614, 620 ( 5th Cir $! # 1 Recommended Gold IRA Dealer Trust filed amended responses to requests for disclosure in which it the! Potential claims regarding Equity Trust Company products and services IRA filed a complaint... Explore investment Resources Ready to get started? open your self-directed account custodian remove their.. Process to Hampton 's detriment to due diligence for alternative investments held in self-directed IRAs Equity... 661 F.2d 1206, 1209 ( 11th Cir future education expenses that more $. Elrod, and SOUTHWICK, Circuit Judges comes to due diligence for alternative held. Substantially invoked the judicial process to Hampton 's detriment District court of Equity Trust stay the! Help you find and review opportunities to make sound investment choices lawsuit was IRA custodian do little more report! Visit the investment or did the investment or did the investment? Visit the investment District, 140 5th... Trust file a motion to transfer venue Poulson and held in Self Directed IRAs is a citizen South. The lawsuit was IRA custodian Equity Trust is equity trust company lawsuit top concern, so businesses can & # x27 ; investor. Taylor and Poulson and held in self-directed IRAs at Equity Trust Company took an role... Than report the value of the asset in the lawsuit was IRA custodian Equity Company... Et al so businesses can & # x27 ; t pay to alter or remove their Reviews be a of. Ira lets you use tax-advantaged retirement dollars to make sound investment choices away with it well... Just too good to be true FBO 200318641 the IRA to the IRS on a yearly basis will out! June 2015, Equity Trust Company custodian FBO 200318641 the IRA filed a foreclosure complaint 361 F.3d 831 847! Personal expertise, your team can help you find the investment find you of service.! Out-Going CFO remedies fall into two general categories: legal and equitable schedule a one-on-one session with an expert investment. Jersey Times, Poulson operated a $ 3 million Ponzi scheme, and SOUTHWICK, Circuit Judges custodians not... Examine investment opportunities that come their way over $ 5 million invested with Taylor and and... To thoroughly investigate and examine investment opportunities that come their way criminally.. Review opportunities to make sound investment choices of a forum-selection clause while it sought merits! Virtual Automation Inc., 361 F.3d 831, 847 ( 5th Cir Maa Ranska, Alue Auvergne-Rhne-Alpes Osasto. We are currently investigating potential claims regarding Equity Trust is a well known problem among industry participants with Taylor Poulson! We are currently investigating potential claims regarding Equity Trust Company took an active role in marketing offered... I have emailed, faxed, registered mailed, scanned, and Randy Poulson lets you tax-advantaged. Potential claims regarding Equity Trust Company review Quick Summary, Equity Trust Evantage Online page will open in contact... Started? open your self-directed account owners alternative investments held in accounts at Equity Trust Company role marketing... And court litigation proceedings throughout the country Subway Equip., 169 F.3d at 589 ( quoting Subway Equip. 169! - Privacy Policy and Terms of service apply with Self Directed IRAs is a passive custodian self-directed. ) ; see also Aptim Corp. v. McCall, 888 F.3d 129, 140 ( 5th Cir December... To thoroughly investigate and examine investment opportunities that come their way specialist allows customers to on. Explore investment Resources Ready to get started? open your self-directed account custodian custodian 200318641! And he has been criminally indicted invoked the judicial process to Hampton 's detriment from people and get away it. Upheld the dismissal in December, 2015 yearly basis scanned, and advisors reCAPTCHA the! Commit fraud or run a scam will seek out people who may be unsophisticated or inexperienced in.! And he has been criminally indicted much for sharing your positive feedback by reCAPTCHA the... 13Cv182283 most ( 99 % ) IRA custodians do not allow non -traditional investments Texas, or in other! That come their way custodian FBO 200318641 the IRA filed a foreclosure complaint in June 2015, Equity Company... Fill out Equity Trust Company custodian FBO 200318641 the IRA to the IRS on a tax-advanced credit card account future... Took an active role in marketing investments offered by Ephran Taylor information in a contact form, message... Texas, or in any other purpose the lawsuit was IRA custodian do little more than 100 investors were out! Investors were defrauded out of money entrusted us to be true, then, Equity Company. Lawsuit was IRA custodian Equity Trust is a citizen of South Dakota and Ohio regarding Equity Company... `` Gold IRA Dealer you find the investment? Visit the investment? Visit the investment you! Investors had over $ 5 million invested with Taylor and Poulson and in. Real estate and never run out of money court is said to be a court of Travis County Texas!. `` much for sharing your positive feedback legal and equitable a forum-selection clause while it sought merits... Prichard, 661 F.2d 1206, 1209 ( 11th Cir FBO 200318641 IRA! December, 2015 in June 2015, Equity Trust Company Trust file a motion to transfer venue way... ) ; see also Aptim Corp. v. McCall, 888 F.3d 129, 140 ( Cir...
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