Cases 1 - 3 of 3
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
Palumbo et al v. New Direction IRA, Inc.
as 2:2020cv02172
Plaintiff:
Anthony J. Palumbo and Phyllis Palumbo
Defendant:
New Direction IRA, Inc.
Cause Of Action: 29 U.S.C. § 1145
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