Cases 1 - 4 of 4
Wallace v. New Direction IRA, Inc. et al
as 2:2024cv02007
Plaintiff:
Christy Wallace
Defendant:
New Direction IRA, Inc, New Direction Trust, Mainstar Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Theriault et al v. New Direction IRA, Inc. et al
as 2:2023cv02477
Defendant:
New Direction IRA, Inc., Mainstar Trust, Entrust of Colorado and others
Plaintiff:
Joseph Gilbert Theriault and William Weigel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sandra Brissette et al v. Ephren Taylor et al
as 2:2012cv03322
Defendant:
BOK Financial Corp, Bank of America, National Association, Robert Batt and others
Plaintiff:
Sandra Brissette, William Lee, Liberty City Church of Christ, Inc. and others
Charles Brissette et al v. The Entrust Group, Inc. et al
as 2:2012cv03305
Plaintiff:
Charles Brissette, Anita Dorio, Anita Dorio and others
Defendant:
Entrust Administration, Inc., Entrust New Direction IRA, Inc., Equity Trust Company and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
