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d/b/a JHS Capital Advisors, Inc.; Pointe Capital, Inc. Garrison Survivor’s Trust; Revocable Trust of Jack and Charlotte Garrison Misrepresentetion and omission of material facts, Unsuitability; Failure to supervise; Fraud; Negligence; Breach of contract; Breach of fiduciary duty; Respondeat superior; Violation of FINRA/NASD Conduct Rules; Violation of NYSE Board Rules; Violation of the New Jersey Securities Act; Violation of the Investment Advisors Act of 1940Securities fraud; Common law fraud; Fraudulent misrepresentation and omission; Unsuitability; Overconcentration; Negligence; Breach of fiduciary duty; Breach of contract; Failure to supervise; Violations of FINRA rules Breach of contract; Breach of fiduciary duty as a broker under New York law; Breach of fiduciary duty under the Illinois Trust and Trustees Act; Breach of fiduciary duty as a De Facto Trustee under New York Law; Professional negligence; Failure to supervise; Conversion Breach of fiduciary duty; Negligence; Negligent misrepresentation; Constructive fraud; Violations of Florida’s Securities and Investor Protection Act, §§ 517.011, et seq., Fla. Code § 8-6-19(b); breach of fiduciary duty; inducement to hold; rescission due to mutual mistake; breach of contract Gunn Allen Financial, Inc.; Gunn Allen Holding, Inc.; GAH Holdings, LLC; Hyde Park Equity Investments, LLC; Wright Asset Management Group, Inc.; JHS Capital Holdings, Inc. 17200 (Unfair Business Practices); California Corporations Code §§ 254Failure to authenticate customer signature; Failure to supervise; Negligence; Funds disbursed without authorization; Breach of fiduciary duty; Misrepresentations, error and charges; Fraud and omission of facts: Unauthorized trading; Churning; Manipulation Breach of fiduciary duty; Professional negligence; Negligent misrepresentation; Breach of contract; Common law fraud; Deceit; Elder abuse under California Welfare and Institutions Code sections 15657.0.3; Violation of California Corporations Code section 25Misrepresentation and omissions in violation of the Securities Act of 1933, the Securities Exchange Act of 1934, and the Washington State Securities Act at RCW Section ; Breach of contract; Negligent misrepresentation; Negligence Rescission and related relief under Wisconsin Uniform Securities Law §§551.509, et. (Sewer Bonds and ARS); Negligence under Wisconsin Common Law (Sewer Bonds and ARS); Negligent supervision under Wisconsin Common Law (Sewer Bonds and ARS)Excessive and unnecessary trading on margin; False and misleading statements; Fraud; Negligent misrepresentation; Breach of fiduciary duty; Breach of covenants of good faith and fair dealing; Negligence Breach of fiduciary duty; Breach of contract; Negligence; Failure to execute; Churning; Manipulation; Misrepresentation; Omission of facts; Suitability; Negligent investment advice; Gross negligence; Violation of federal securities law Charlotte Garrison Trust FBO Mark Garrison; Charlotte Garrison Trust FBO Lesa Neugent; Charlotte L. Garrison Marital Trust; Garrison Family LLC; Jack M. Erkesbreach of fiduciary duty; breach of contract; unsuitability; violations of securities regulatory rules; violations of the Alabama Securities Act; fraudulent suppression; negligence; omissions; intentional and negligent misrepresentation of material facts; breach of the duty of good faith and fair dealingmisrepresentations and omissions; breach of fiduciary duty; unsuitable investments; negligence; failure of supervision; breach of contract; vicarious liability; violation of Fi NRA rules; violation of Tennessee statutesviolations of state securities laws; violation of the Illinois Elder Abuse and Neglect Act; violation of Illinois Deceptive Trade Practices Act 815 ILCS 510/1 et seq.; violations of FINRA conduct rules; breach of contract; common law fraud and misrepresentation; breach of fiduciary duty and constructive fraud; negligence; negligent supervision Swift Transportation Co., Inc.; Symantec Corporation; Tempur Pedic International; Elan Corporation; Global Industries Ltd.; Lexar Media, Inc.; Dynamic Materials Corporation; MGP Ingredients, Inc.; Petrohawk Energy Corporation; Chesapeake Energy Corporationbreach of fiduciary duty; breach of contract; negligence; gross negligence; failure to supervise; breach of the anti-fraud provisions of the securities laws of Connecticut, C. Section 49:3-71; breach of Section 10b of the Securities Exchange Act of 1934, 15 U. Johnson Testamentary Trust; California Baptist Foundation; Church Cap FDG LLC; Covenant Partners I, Ltd. Code Section 1707.43 [as to Claimants Cortell Family Limited Partnership V and Denise C. 10(b) and 20(a) of the 1934 Act and Rule 10b-5; Violations of the Pennsylvania Unfair Trade and Consumer Protection Law; Violations of the Pennsylvania Securities Act of 1972; Breach of fiduciary duty; Fraud; Negligence; Breach of contract Walter Ernesto Dolhare; Alan Thomas Hogg; Paul Randelman, Mark Steven Reed; Wells Fargo & Company; Wells Fargo Bank, N. Securities Class S; Russell Special Growth Class SSecurities fraud; Common law fraud; Misrepresentation; Unsuitability; Overconcentration; Breach of fiduciary duty; Breach of contract; Negligence and failure to supervise; Violation of federal securities law, California state securities and common law and FINRA rules Breach of contract; Securities fraud; Common law fraud; Breach of fiduciary duty; Breach of duty of good faith and fair dealing; Negligence; FINRA and NYSE rule violations; Failure to supervise; Respondeat superior9,732 .47 (compensatory); Pre-award interest on compensatory damages (1,811.62); 0,000.00 (punitive damages); Attorneys’ fees (1,090.43); Post-award interest on compensatory damages, punitive damages and attorneys’ fees (12%); Costs (,000.00)Breach of contract; Breach of fiduicary duty; Fraud; Negligent misrepresentation; Failure to supervise; Respondeat superior; Violation of state and federal securities laws; Violation of FINRA’s Rules of fair practice Covenant Partners International Equity Fund; Covenant Partners Domestic Equity Fund; Cornerstone Ministries; Betty J. Misrepresentations and omissions; Unsuitability; Fraud; Breach of fiduciary obligations; Failure to supervise; Breach of customer agreement; Negligence; Gross negligence and negligent misrepresentation; Respondeat superior; Violation of Cal. Code Section 25401 [as to Claimant Karen [Robbins Trust only]; Violation of Ohio Rev. Brown ultimately receives or is due to receive from the estate related to these shares; the ,126.65 Mr. Brown’s estate per the Order of the Probate Court, less any amounts Mr. Mandel Irrevocable Trust 9/28/81 and Marsha Zimmerman Irrevocable Trust 9/28/81; Sharon Rosen and Jay H. S.; violation of Colorado Seccurities Act, sections 11-51-501(1)(b), C. Lane; Geneva OSWX I, LLC; Geneva OSWX IX, LLC; Geneva OSWX XIX, LLC; Geneva OSWX XXVII, LLC; Jack Hoopes; Lorna Hoopes; Janet Furman Bowman Trust; Patrick Jordan; Karen Lane; Patrick J. Brown ultimately receives from the estate related to these dividends; the value of the 1,600 shares of PTR stock as of the date of the filing of the Statement of Claim, less any amounts Mr. Chapman, in his capacity as trustee of the Sharon J. Fraud; Negligence; Misrepresentation; Unsuitability; Breach of fiduciary duty; Breach of the covenants of good faith and fair dealing; Failure to supervise; Violations of the 1934 Act and FINRA rules; Respondeat superior Breach of fiduciary duty; Breach of written contract; Fraud by misrepresentation and omission; Failure to supervise and control; Violation of federal and state securities laws, statutory and common law and NASD Rules of fair practice and NYSE Rules Excessive trading/churning; Violation of Rule 10b-5; Common law fraud; Ordinary negligence; Gross negligence; Breach of contract; Negligent retention and/or negligent hiring; Control person liability; Respondeat superior Disgorgement of ill-gotten gains (5,316.31); Loss of opportunity damages (not less than 0,000.00); Legal rate of interest on principal monies invested; Costs; Attorneys’ fees; Treble and/or punitive damages Janet Bowman; Declaration of Trust of Karen M. Code §15600, et seq., among others Fraud; Negligent misrepresentation; Breach of fiduciary duty and breach of the covenants of good faith and fair dealing; Negligent supervision; Breach of contract; Section 20 violations; Respondeat superior Securities fraud; Common law fraud; Misrepresentation; Breach of fiduciary duty; Breach of contract; Unsuitability; Negligence; Violation of Federal Securities Laws, New York State common law, and FINRA Rules Negligence; Misrepresentations and omissions; Breach of fiduciary duty; Breach of contract; Unsuitability; Failure to supervise; Violations of securities regulatory rules and the Alabama Securities Act No claims just seeking expungement of FINRA arbitration styled Don C.

Sometimes, either the court or a creditor or shareholder of the debtor contends that the venue of the bankruptcy case is improper. Allan Custodialfraud; negligent misrepresentation; breach of fiduciary duty and breach of the covenant of good faith and fair dealing; negligent supervision; breach of conduct; section 20 violations; respondeat superior Federated High Income Bond Fund Class A; Franklin Income Fund; Lincoln National Variable annuity; Protective Life Ins. Breach of duties owed by Respondents to Claimants; breach of duty and violation of laws, rules, and regulations governing the securities industry; and vicarious liability for the acts, practices, omissions and courses of conduct of Kimon Daifotis Negligence; Negligent misrepresentation; Breach of fiduciary duty; Breach of contract, Fraud in the inducement; Common law fraud; Violations of the Alabama Securities Act (Ala. Unsuitability; misrepresentation and omission of funds; Negligence; Breach of fiduciary duty; Breach of contract; Respondent superior; Violation of the Pennsylvania Unfair Trade Practices & Consumer Protection Law; Violation of the Pennsylvania Securities Act; Failure to supervise0,000.00 (mental anguish/emotional distress) Exemplary damages at the discretion of the arbitrators (Panel); 0.00 (costs and fees); ,000.00 (expert fee); Attorneys’ fees equal to one-third of the Award. Woodbreach of fiduciary duty; breach of contract; unsuitability; failure to supervise; violation of securities regulatory rules; violation of the Georgia Securities Act; intentional and negligent misrepresentation; gross negligence; breach of duty of good faith and fair dealingbreach of fiduciary obligations to Claimants; violations of the applicable state and federal securities laws, including without limitiation C. As to Respondent WFA: Damages equal to the reduction of Claimants’ monthly social security benefits; Interest (10% per annum); Costs of arbitration; Expenses. S.; violation of Colorado Securities Act, sections 11-51-501(5)(b) and 11-51-604(3); violation of Colorado Securities Act, sections 11-51-501(a) and (c) and 11-51-604(3) exemplary damages; pre-award and post-award interest (12% per annum); attorneys’ fees; punitive (,000.00); a monetary amount necessary to compensate Claimant for the additional income they will owe on any award; hearing and filing fees Amy Hoollub, as trustee of the Arlyn Rands Revocable Trust and as beneficiary of the Arlyn S. 3; Harry Hollub, Successor Trustee of the Arlyn Rands Revocable Trust and the Arlyn S. 3breach of contract and warranties; promissory estoppel; violation of Texas securities statutes; violation of Texas fraud statutes; violation of Texas consumer protection and deceptive trade practices laws; common law primary liability; common law secondary liabilityviolations of the Securities Exchange Act of 1934 § 10(b), 17 C. Schmidt 5,000.00 (compensatory) plus interest (12% per annum) from Robert Cataldo and UBS Financial Services, Inc.; 2,000.00 (compensatory) plus interest (12% per annum) from Robert Cataldo; ,500.00 (compensatory) plus interest (12% per annum) from Laurence Knowlton William Slay Stevens; Jason Tilton Latham; Henry Everette Walker, Jr.; Thaddeus W. Korbelik Trust Jason Kyle Korbelik 2000 Trust Jason Kyle Korbelik 2007 Trust Robert B. W Holding CO Preferred SER D 7.40%, W Holding CO Preferred SER B 7.25%, PR Tax Free Target Maturity Fund, and Popular Total Retum Class A.unsuitebllity; breach of contract; breach of fiduciary duty; violation of Section 10(b) and Rule 10b-5 of the Securities Exchange Act of 1934; common law fraud; violations of SRO rules; negligence; failure to supervise; respondeat superior; and, fraudulent concealmentunauthorized trades, unsuitability, breach of fiduciary duty, negligent misrepresentations and omissions, breach of the implied covenant of good faith and fair dealing, negligent supervision, professional negligence, breach of contract, over-concentration, failure to reallocate, and negligencelack of suitability in recommending further First Trust Unit 1559 Target Focus Four and First Trust Unit 1559 Target Triad unit investment trusts (“UIT”) investments to the Claimants by their financial advisors, Respondents Ray and Stephen Seewer; lack of reasonable supervision of the Seewers by Respondent Briggs; fraud, negligence, misrepresentation, and breach of contract; and breach of fiduciary duty Virginia Bond Patchen; Third Party Claimant/ Respondent The Northwestern Mutual Life Insurance Company/Northwestern Mutual d/b/a Northwestern Financial Network d/b/a Northwestern Mutual Financial Network – Pittsburgh, Northwestern Mutual Wealth Management Company, Northwestern Mutual Investment Service, LLC, Kevin E. Business & Professions Code § 17200 eq seq.; Violations of the California Corporations Code §§2541Rescission of the investment; Pre-judgment interest at the California statutory interest rate; Post-award interest at the California statutory interest rate from the date of the award to payment; Reimbursement of Claimant’s FINRA filing fee/hearing session deposit of

Sometimes, either the court or a creditor or shareholder of the debtor contends that the venue of the bankruptcy case is improper.

Allan Custodialfraud; negligent misrepresentation; breach of fiduciary duty and breach of the covenant of good faith and fair dealing; negligent supervision; breach of conduct; section 20 violations; respondeat superior Federated High Income Bond Fund Class A; Franklin Income Fund; Lincoln National Variable annuity; Protective Life Ins. Breach of duties owed by Respondents to Claimants; breach of duty and violation of laws, rules, and regulations governing the securities industry; and vicarious liability for the acts, practices, omissions and courses of conduct of Kimon Daifotis Negligence; Negligent misrepresentation; Breach of fiduciary duty; Breach of contract, Fraud in the inducement; Common law fraud; Violations of the Alabama Securities Act (Ala.

Unsuitability; misrepresentation and omission of funds; Negligence; Breach of fiduciary duty; Breach of contract; Respondent superior; Violation of the Pennsylvania Unfair Trade Practices & Consumer Protection Law; Violation of the Pennsylvania Securities Act; Failure to supervise$100,000.00 (mental anguish/emotional distress) Exemplary damages at the discretion of the arbitrators (Panel); $250.00 (costs and fees); $2,000.00 (expert fee); Attorneys’ fees equal to one-third of the Award.

Woodbreach of fiduciary duty; breach of contract; unsuitability; failure to supervise; violation of securities regulatory rules; violation of the Georgia Securities Act; intentional and negligent misrepresentation; gross negligence; breach of duty of good faith and fair dealingbreach of fiduciary obligations to Claimants; violations of the applicable state and federal securities laws, including without limitiation C. As to Respondent WFA: Damages equal to the reduction of Claimants’ monthly social security benefits; Interest (10% per annum); Costs of arbitration; Expenses. S.; violation of Colorado Securities Act, sections 11-51-501(5)(b) and 11-51-604(3); violation of Colorado Securities Act, sections 11-51-501(a) and (c) and 11-51-604(3) exemplary damages; pre-award and post-award interest (12% per annum); attorneys’ fees; punitive ($25,000.00); a monetary amount necessary to compensate Claimant for the additional income they will owe on any award; hearing and filing fees Amy Hoollub, as trustee of the Arlyn Rands Revocable Trust and as beneficiary of the Arlyn S. 3; Harry Hollub, Successor Trustee of the Arlyn Rands Revocable Trust and the Arlyn S. 3breach of contract and warranties; promissory estoppel; violation of Texas securities statutes; violation of Texas fraud statutes; violation of Texas consumer protection and deceptive trade practices laws; common law primary liability; common law secondary liabilityviolations of the Securities Exchange Act of 1934 § 10(b), 17 C. Schmidt $635,000.00 (compensatory) plus interest (12% per annum) from Robert Cataldo and UBS Financial Services, Inc.; $172,000.00 (compensatory) plus interest (12% per annum) from Robert Cataldo; $2,500.00 (compensatory) plus interest (12% per annum) from Laurence Knowlton William Slay Stevens; Jason Tilton Latham; Henry Everette Walker, Jr.; Thaddeus W. Korbelik Trust Jason Kyle Korbelik 2000 Trust Jason Kyle Korbelik 2007 Trust Robert B. W Holding CO Preferred SER D 7.40%, W Holding CO Preferred SER B 7.25%, PR Tax Free Target Maturity Fund, and Popular Total Retum Class A.unsuitebllity; breach of contract; breach of fiduciary duty; violation of Section 10(b) and Rule 10b-5 of the Securities Exchange Act of 1934; common law fraud; violations of SRO rules; negligence; failure to supervise; respondeat superior; and, fraudulent concealmentunauthorized trades, unsuitability, breach of fiduciary duty, negligent misrepresentations and omissions, breach of the implied covenant of good faith and fair dealing, negligent supervision, professional negligence, breach of contract, over-concentration, failure to reallocate, and negligencelack of suitability in recommending further First Trust Unit 1559 Target Focus Four and First Trust Unit 1559 Target Triad unit investment trusts (“UIT”) investments to the Claimants by their financial advisors, Respondents Ray and Stephen Seewer; lack of reasonable supervision of the Seewers by Respondent Briggs; fraud, negligence, misrepresentation, and breach of contract; and breach of fiduciary duty Virginia Bond Patchen; Third Party Claimant/ Respondent The Northwestern Mutual Life Insurance Company/Northwestern Mutual d/b/a Northwestern Financial Network d/b/a Northwestern Mutual Financial Network – Pittsburgh, Northwestern Mutual Wealth Management Company, Northwestern Mutual Investment Service, LLC, Kevin E. Business & Professions Code § 17200 eq seq.; Violations of the California Corporations Code §§2541Rescission of the investment; Pre-judgment interest at the California statutory interest rate; Post-award interest at the California statutory interest rate from the date of the award to payment; Reimbursement of Claimant’s FINRA filing fee/hearing session deposit of $1,425 and of all hearing session fees; Punitive damages Securities America, Inc., Securities America Advisors, Inc., Randy Schneider, Michael C. Thomas Cross, Jay Idt, Dennis King, Kevin Miller, James Heeney, Doug Fehr, Scott Hoyt, Scott Cross, David Spinar, Steven Mc Whorter, Debra Hansen, Lamar Jones, Jr., and Pamela J.

§§ 11-51-501 & 11-51-604; breach of duties of due care; violations of the applicable NASD and other SRO rules and regulations; failure to supervise Joyce Butterworth-Engler; Charles E. Interest; Disgorgement of commissions and other revenue generated from the accounts; Costs; Expenses; Disbursements; FINRA fees; A determination of their entitlement to attorneys’ fees; Punitive damages As to Fidelity Respondents: Lost profits; Consequential damages; Interest (10% per annum); Punitive damages; Costs of arbitration; Expenses. § 240, 10b-5 and the Securities Act of 1933 §§ 12(2) and 15; misrepresentation; violation of the FINRA Rules of Fair Practice; breach of fiduciary duty; unsuitability; failure to supervise; breach of written contract; breach of oral contract; negligence Failure to execute; unauthorized trading; suitability; violations of Section 10(b) of the Securities Exchange Act of 1934; common law fraud; control person liability; violations of Section 517 of the Florida Securities and Investors Protection Act; breach of fiduciary duty; negligence; breach of contract; respondeat superior; and negligent supervision/failure to supervise Vicarious and principal liability; Negligent supervision; Breach of contract; Misrepresentation; Deceit; Unsuitability; Negligence; Breach of fiduciary duty; Violation of federal and state securities laws and rules; Violations of the rules and regulations of FINRA and other regulatory agencies To Janet E. Unspecified compensatory damages; Unspecified punitive damages; Interest; Attorneys’ fees; Other costs; Other monetary relief; Specific performance (rescission of the purchase of the TIC interests in One Southwest)Violation of sections 10(b) and 20(a) of the Securities Exchange Act of 1934; Unsuitability; Breach of fiduciary duty; Violation of the Pennsylvania Unfair Trade Practices and Consumer Protection Law; Negligence; Failure to supervise; Common law fraud Unsuitability; Breach of fiduciary duty; Breach of duty of care and negligence; Failure to conduct due diligence; Breach of contract; Material omissions and misrepresentations per Section 10 of the Securities Exchange Act SEC Rule 10b-5, and relevant state securities laws (securities fraud); Failure to supervise Breach of fiduciary duty; Negligent supervision; Negligence; Misrepresentation; Fraud; Constructive fraud; Violation of Corporations Code §§25,400 et seq; Violation of Corporations Code §§25,216 & 25,235; Fiduciary abuse under Welfare and Institutions Code General and special damages, including but not limited to lost principle and interest on the investments, according to proof; Punitive and exemplary damages; Rescission of the two alternative investments and statutory interest from the dates of the respective investments; Costs of arbitration; Attorneys’ fees; Treble damages pursuant to Civil Code §§3345; Restitution/disgorgement of transactions costs; Disgorgement of commissions otherwise received by Respondents Violation of the Missouri Securities Act; Breach of contract; Breach of fiduciary duty; Constructive fraud; Violation of NYSE and FINRA rules; Control Person Liability under the Missouri Securities Act; Negligence Negligence; Gross negligence; Unsuitability; Breach of fiduciary duty; Supervisory negligence; Civil fraud; Breach of FINRA conduct rules; Breach of SEC rules and Securities Exchange Act of 1934; Any other applicable statutes or equitable principles Unit investment trusts: FT Unit 1336 Municipal Closed End Port Series 21 Monthly Reinvestment; FT Unit 1378 Municipal Advantage Closed End Port Series 13 Monthly Reinvestment; FT Unit 1379 California Municpal Income Closed End Port Series 18 Monthly Reinvestment; FT Unit 1382 Municipal Select Closed End Port Series 7 Monthly; FT Unit 1380 New Jersey Municipal Income Closed End Port Series 10 Monthly Reinvestment; FT Unit 1384 Tax Advantaged Municipal Closed End Port Series Monthly Reinvestment Unspecified compensatory damages; Interest (Florida statutory rate); Attorneys’ fees pursuant to Florida Statutes §517.301; Punitive damages (at least three times the amount of compensatory damages); Costs; Expert fees Various equities, growth mutual funds, alternative investments, and auction rate securities, including: Blackrock auction rate securities; Goldman Sachs Large Cap Fund; Trans Asset Allocation Growth Fund; Blackrock Global Allocation Fund; Oppenheimer International Small Co C Fund; Janus Adv Int Growth Fund; Rochester Ltd TM NY Mun Fund Violations of the Virginia Securities Act and other Blue Sky statutes; Violations of the federal securities laws; Common law fraud; Breach of fiduciary duty; Negligence; Breach of contract; Failure to supervise and negligent hiring; violations of state, federal, FINRA, NASD, and NYSE rules and regulations; Principles of agency, vicarious liability, respondeat superior, and control person liability; General equitable principles that apply in FINRA arbitrations Rescission of the purchases at issue; Compensation for lost opportunities; Punitive or exemplary damages; Return of all commissions, markups, markdowns, fees and other monies; Pre- and post-judgment interest; Costs; Attorneys’ fees; Other disbursements including fees of accountants, economists, and other experts Violations of the Illinois Securities Law of 1953; Violation of the Illinois Consumer Fraud and Deceptive Practices Act; Common law fraud and misrepresentation; Violations of FINRA Conduct Rules; Breach of fiduciary duty; Negligence and negligent supervision; Respondeat superior Breach of contract; Negligence; Fraud, Concealment, and conspiracy to commit fraud; Aiding and abetting fraud and breach of fiduciary duty; Violation of California Securities Act, NASD, and NYSE Rules, and conversion; Breach of fiduciary duty Brian Joseph Korbelik 2000 Trust Brian Joseph Korbelik 2007 Trust Debra A. Korbelik Trustmisrepresentation; liability for the actions of its registered representative; failure to disclose; unsuitabillty; breach of duty of tmst and loyalty; failure to supervise; violations of Louisiana Civil Code, Articles 2315 ef seqf.; breach of fiduciary duty; violation of Louisiana Blue Sky Law; negligent hiring, training and monitoring; violation of FINRA rules; and, breach of contract under state law.breach of fiduciary duty; constructive fraud; fraud and intentional misrepresentation; negligence; negligent misrepresentation and concealment; violation of the Securities Exchange Act and the California securities laws; and failure to supervise.negligence; fraud; deceit; omission of material facts; suitability; breach of fiduciary duty; breach of trust; violation of California Corporations Code §25400; failure to supervise; violation of FINRA rules and regulations; elder abuse; and unfair or deceptive practices against senior citizens First Bancorp PR Preferred SER C 7.40%, First Bancorp PR Preferred SER A 7.00%, Oriental Group Prefen-ed SER B 7.00%. Hasting TTEES Living Trust U/A/D 10/14/91 FBO Marvin D. Hasting David O’Harrow Dennis Sager Kim Sagernegligence; violation of Revised Code of Washington (“RCW”) § (unlawful offers, sales, purchases) and RCW § (unlawful acts of person advising another) (Washington State Securities Act); breach of fiduciary duty; 4) breach of trust; 5) breach of contract; violation of the State of Washington Consumer Protection Act (RCW §19.86 et seq.); equitable principles, including general agency and tori principles; negligent supervision; failure to supervise; respondeat superior; violation of RCW § (civil liabilities; survival; limitation of actions; waiver of chapter void; scienter); and general allegations of vicarious and secondary liability, aiding and abetting, common law agency, and controlling person statutes understate and federal lawnegligence; unsuitability; breach of fiduciary duty; failure to supervise; common law conversion/theft; exploitation of elderiy person, 825.103(1), conversion 812.014 and civil remedy under Florida law §772.11, treble damages; churning; and, respondeat superior Fraud and misrepresentation; Violation of Section 10(b) and Rule 10b-5 of the 1934 Act, Section 12(2) of the 1933 Act, California Corporations Code 25400, et seq., and FINRA Conduct rule 2120; Breach of fiduciary duty; Breach of contract; Suitability; Negligence; Negligent misrepresentation; Failure to observe high commerical standards; Breach of the implied covenant of good faith and fair dealing; Failure to supervise; Respondeat superior Failure to treat Claimant in a just and equitable manner; Breach of contract; Breach of fiduciary duty; Common law fraud; Fraudulent misrepresentation; Negligence; Negligent supervision; Negligent misrepresentation; Gross negligence; Violations of Fla. § 517.301Numerous securities including, but not limited to: Apple Inc.; Interactive Intelligence Inc.; Capital World Growth & Income Fund; Federated Kaufman Fund; Franklin Income Fund; Franklin High Yield Tax Free Income Fund; Hartford Mutual Funds Capital Appreciation Fund; Income Fund America; Mutual Series Discovery Fund; Davis New York Venture Fund; and, Target Smal Cap Value Portfolio Fund Negligence; Breach of fiduciary duty; Breach of contract; Negligent misrepresentation; Fraud and deceit; Violations of Cal. 2 dtd 10/29/02; Susan Eichler, attorney in fact for Leonard Zisman Violation of the Florida Securities and Investor Protection Act; Violation of the Florida Common Law of Negligence Misrepresentation; Breach of fiduciary duty; Negligent failure to supervise; Negligence Breach of fiduciary duty; Breach of contract; Misrepresentation; Suitability; Unjust enrichment; Failure to supervise; Negligence; Statutory and common law fraud; Negligent misrepresentation; Violation of Texas Securities Act; Violations of Securities Regulatory Rules$841,811.00 (compensatory damages to Claimant Lawrence B.

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Sometimes, either the court or a creditor or shareholder of the debtor contends that the venue of the bankruptcy case is improper. Allan Custodialfraud; negligent misrepresentation; breach of fiduciary duty and breach of the covenant of good faith and fair dealing; negligent supervision; breach of conduct; section 20 violations; respondeat superior Federated High Income Bond Fund Class A; Franklin Income Fund; Lincoln National Variable annuity; Protective Life Ins. Breach of duties owed by Respondents to Claimants; breach of duty and violation of laws, rules, and regulations governing the securities industry; and vicarious liability for the acts, practices, omissions and courses of conduct of Kimon Daifotis Negligence; Negligent misrepresentation; Breach of fiduciary duty; Breach of contract, Fraud in the inducement; Common law fraud; Violations of the Alabama Securities Act (Ala. Unsuitability; misrepresentation and omission of funds; Negligence; Breach of fiduciary duty; Breach of contract; Respondent superior; Violation of the Pennsylvania Unfair Trade Practices & Consumer Protection Law; Violation of the Pennsylvania Securities Act; Failure to supervise$100,000.00 (mental anguish/emotional distress) Exemplary damages at the discretion of the arbitrators (Panel); $250.00 (costs and fees); $2,000.00 (expert fee); Attorneys’ fees equal to one-third of the Award. Woodbreach of fiduciary duty; breach of contract; unsuitability; failure to supervise; violation of securities regulatory rules; violation of the Georgia Securities Act; intentional and negligent misrepresentation; gross negligence; breach of duty of good faith and fair dealingbreach of fiduciary obligations to Claimants; violations of the applicable state and federal securities laws, including without limitiation C. As to Respondent WFA: Damages equal to the reduction of Claimants’ monthly social security benefits; Interest (10% per annum); Costs of arbitration; Expenses. S.; violation of Colorado Securities Act, sections 11-51-501(5)(b) and 11-51-604(3); violation of Colorado Securities Act, sections 11-51-501(a) and (c) and 11-51-604(3) exemplary damages; pre-award and post-award interest (12% per annum); attorneys’ fees; punitive ($25,000.00); a monetary amount necessary to compensate Claimant for the additional income they will owe on any award; hearing and filing fees Amy Hoollub, as trustee of the Arlyn Rands Revocable Trust and as beneficiary of the Arlyn S. 3; Harry Hollub, Successor Trustee of the Arlyn Rands Revocable Trust and the Arlyn S. 3breach of contract and warranties; promissory estoppel; violation of Texas securities statutes; violation of Texas fraud statutes; violation of Texas consumer protection and deceptive trade practices laws; common law primary liability; common law secondary liabilityviolations of the Securities Exchange Act of 1934 § 10(b), 17 C. Schmidt $635,000.00 (compensatory) plus interest (12% per annum) from Robert Cataldo and UBS Financial Services, Inc.; $172,000.00 (compensatory) plus interest (12% per annum) from Robert Cataldo; $2,500.00 (compensatory) plus interest (12% per annum) from Laurence Knowlton William Slay Stevens; Jason Tilton Latham; Henry Everette Walker, Jr.; Thaddeus W. Korbelik Trust Jason Kyle Korbelik 2000 Trust Jason Kyle Korbelik 2007 Trust Robert B. W Holding CO Preferred SER D 7.40%, W Holding CO Preferred SER B 7.25%, PR Tax Free Target Maturity Fund, and Popular Total Retum Class A.unsuitebllity; breach of contract; breach of fiduciary duty; violation of Section 10(b) and Rule 10b-5 of the Securities Exchange Act of 1934; common law fraud; violations of SRO rules; negligence; failure to supervise; respondeat superior; and, fraudulent concealmentunauthorized trades, unsuitability, breach of fiduciary duty, negligent misrepresentations and omissions, breach of the implied covenant of good faith and fair dealing, negligent supervision, professional negligence, breach of contract, over-concentration, failure to reallocate, and negligencelack of suitability in recommending further First Trust Unit 1559 Target Focus Four and First Trust Unit 1559 Target Triad unit investment trusts (“UIT”) investments to the Claimants by their financial advisors, Respondents Ray and Stephen Seewer; lack of reasonable supervision of the Seewers by Respondent Briggs; fraud, negligence, misrepresentation, and breach of contract; and breach of fiduciary duty Virginia Bond Patchen; Third Party Claimant/ Respondent The Northwestern Mutual Life Insurance Company/Northwestern Mutual d/b/a Northwestern Financial Network d/b/a Northwestern Mutual Financial Network – Pittsburgh, Northwestern Mutual Wealth Management Company, Northwestern Mutual Investment Service, LLC, Kevin E. Business & Professions Code § 17200 eq seq.; Violations of the California Corporations Code §§2541Rescission of the investment; Pre-judgment interest at the California statutory interest rate; Post-award interest at the California statutory interest rate from the date of the award to payment; Reimbursement of Claimant’s FINRA filing fee/hearing session deposit of $1,425 and of all hearing session fees; Punitive damages Securities America, Inc., Securities America Advisors, Inc., Randy Schneider, Michael C. Thomas Cross, Jay Idt, Dennis King, Kevin Miller, James Heeney, Doug Fehr, Scott Hoyt, Scott Cross, David Spinar, Steven Mc Whorter, Debra Hansen, Lamar Jones, Jr., and Pamela J. §§ 11-51-501 & 11-51-604; breach of duties of due care; violations of the applicable NASD and other SRO rules and regulations; failure to supervise Joyce Butterworth-Engler; Charles E. Interest; Disgorgement of commissions and other revenue generated from the accounts; Costs; Expenses; Disbursements; FINRA fees; A determination of their entitlement to attorneys’ fees; Punitive damages As to Fidelity Respondents: Lost profits; Consequential damages; Interest (10% per annum); Punitive damages; Costs of arbitration; Expenses. § 240, 10b-5 and the Securities Act of 1933 §§ 12(2) and 15; misrepresentation; violation of the FINRA Rules of Fair Practice; breach of fiduciary duty; unsuitability; failure to supervise; breach of written contract; breach of oral contract; negligence Failure to execute; unauthorized trading; suitability; violations of Section 10(b) of the Securities Exchange Act of 1934; common law fraud; control person liability; violations of Section 517 of the Florida Securities and Investors Protection Act; breach of fiduciary duty; negligence; breach of contract; respondeat superior; and negligent supervision/failure to supervise Vicarious and principal liability; Negligent supervision; Breach of contract; Misrepresentation; Deceit; Unsuitability; Negligence; Breach of fiduciary duty; Violation of federal and state securities laws and rules; Violations of the rules and regulations of FINRA and other regulatory agencies To Janet E. Unspecified compensatory damages; Unspecified punitive damages; Interest; Attorneys’ fees; Other costs; Other monetary relief; Specific performance (rescission of the purchase of the TIC interests in One Southwest)Violation of sections 10(b) and 20(a) of the Securities Exchange Act of 1934; Unsuitability; Breach of fiduciary duty; Violation of the Pennsylvania Unfair Trade Practices and Consumer Protection Law; Negligence; Failure to supervise; Common law fraud Unsuitability; Breach of fiduciary duty; Breach of duty of care and negligence; Failure to conduct due diligence; Breach of contract; Material omissions and misrepresentations per Section 10 of the Securities Exchange Act SEC Rule 10b-5, and relevant state securities laws (securities fraud); Failure to supervise Breach of fiduciary duty; Negligent supervision; Negligence; Misrepresentation; Fraud; Constructive fraud; Violation of Corporations Code §§25,400 et seq; Violation of Corporations Code §§25,216 & 25,235; Fiduciary abuse under Welfare and Institutions Code General and special damages, including but not limited to lost principle and interest on the investments, according to proof; Punitive and exemplary damages; Rescission of the two alternative investments and statutory interest from the dates of the respective investments; Costs of arbitration; Attorneys’ fees; Treble damages pursuant to Civil Code §§3345; Restitution/disgorgement of transactions costs; Disgorgement of commissions otherwise received by Respondents Violation of the Missouri Securities Act; Breach of contract; Breach of fiduciary duty; Constructive fraud; Violation of NYSE and FINRA rules; Control Person Liability under the Missouri Securities Act; Negligence Negligence; Gross negligence; Unsuitability; Breach of fiduciary duty; Supervisory negligence; Civil fraud; Breach of FINRA conduct rules; Breach of SEC rules and Securities Exchange Act of 1934; Any other applicable statutes or equitable principles Unit investment trusts: FT Unit 1336 Municipal Closed End Port Series 21 Monthly Reinvestment; FT Unit 1378 Municipal Advantage Closed End Port Series 13 Monthly Reinvestment; FT Unit 1379 California Municpal Income Closed End Port Series 18 Monthly Reinvestment; FT Unit 1382 Municipal Select Closed End Port Series 7 Monthly; FT Unit 1380 New Jersey Municipal Income Closed End Port Series 10 Monthly Reinvestment; FT Unit 1384 Tax Advantaged Municipal Closed End Port Series Monthly Reinvestment Unspecified compensatory damages; Interest (Florida statutory rate); Attorneys’ fees pursuant to Florida Statutes §517.301; Punitive damages (at least three times the amount of compensatory damages); Costs; Expert fees Various equities, growth mutual funds, alternative investments, and auction rate securities, including: Blackrock auction rate securities; Goldman Sachs Large Cap Fund; Trans Asset Allocation Growth Fund; Blackrock Global Allocation Fund; Oppenheimer International Small Co C Fund; Janus Adv Int Growth Fund; Rochester Ltd TM NY Mun Fund Violations of the Virginia Securities Act and other Blue Sky statutes; Violations of the federal securities laws; Common law fraud; Breach of fiduciary duty; Negligence; Breach of contract; Failure to supervise and negligent hiring; violations of state, federal, FINRA, NASD, and NYSE rules and regulations; Principles of agency, vicarious liability, respondeat superior, and control person liability; General equitable principles that apply in FINRA arbitrations Rescission of the purchases at issue; Compensation for lost opportunities; Punitive or exemplary damages; Return of all commissions, markups, markdowns, fees and other monies; Pre- and post-judgment interest; Costs; Attorneys’ fees; Other disbursements including fees of accountants, economists, and other experts Violations of the Illinois Securities Law of 1953; Violation of the Illinois Consumer Fraud and Deceptive Practices Act; Common law fraud and misrepresentation; Violations of FINRA Conduct Rules; Breach of fiduciary duty; Negligence and negligent supervision; Respondeat superior Breach of contract; Negligence; Fraud, Concealment, and conspiracy to commit fraud; Aiding and abetting fraud and breach of fiduciary duty; Violation of California Securities Act, NASD, and NYSE Rules, and conversion; Breach of fiduciary duty Brian Joseph Korbelik 2000 Trust Brian Joseph Korbelik 2007 Trust Debra A. Korbelik Trustmisrepresentation; liability for the actions of its registered representative; failure to disclose; unsuitabillty; breach of duty of tmst and loyalty; failure to supervise; violations of Louisiana Civil Code, Articles 2315 ef seqf.; breach of fiduciary duty; violation of Louisiana Blue Sky Law; negligent hiring, training and monitoring; violation of FINRA rules; and, breach of contract under state law.breach of fiduciary duty; constructive fraud; fraud and intentional misrepresentation; negligence; negligent misrepresentation and concealment; violation of the Securities Exchange Act and the California securities laws; and failure to supervise.negligence; fraud; deceit; omission of material facts; suitability; breach of fiduciary duty; breach of trust; violation of California Corporations Code §25400; failure to supervise; violation of FINRA rules and regulations; elder abuse; and unfair or deceptive practices against senior citizens First Bancorp PR Preferred SER C 7.40%, First Bancorp PR Preferred SER A 7.00%, Oriental Group Prefen-ed SER B 7.00%. Hasting TTEES Living Trust U/A/D 10/14/91 FBO Marvin D. Hasting David O’Harrow Dennis Sager Kim Sagernegligence; violation of Revised Code of Washington (“RCW”) § (unlawful offers, sales, purchases) and RCW § (unlawful acts of person advising another) (Washington State Securities Act); breach of fiduciary duty; 4) breach of trust; 5) breach of contract; violation of the State of Washington Consumer Protection Act (RCW §19.86 et seq.); equitable principles, including general agency and tori principles; negligent supervision; failure to supervise; respondeat superior; violation of RCW § (civil liabilities; survival; limitation of actions; waiver of chapter void; scienter); and general allegations of vicarious and secondary liability, aiding and abetting, common law agency, and controlling person statutes understate and federal lawnegligence; unsuitability; breach of fiduciary duty; failure to supervise; common law conversion/theft; exploitation of elderiy person, 825.103(1), conversion 812.014 and civil remedy under Florida law §772.11, treble damages; churning; and, respondeat superior Fraud and misrepresentation; Violation of Section 10(b) and Rule 10b-5 of the 1934 Act, Section 12(2) of the 1933 Act, California Corporations Code 25400, et seq., and FINRA Conduct rule 2120; Breach of fiduciary duty; Breach of contract; Suitability; Negligence; Negligent misrepresentation; Failure to observe high commerical standards; Breach of the implied covenant of good faith and fair dealing; Failure to supervise; Respondeat superior Failure to treat Claimant in a just and equitable manner; Breach of contract; Breach of fiduciary duty; Common law fraud; Fraudulent misrepresentation; Negligence; Negligent supervision; Negligent misrepresentation; Gross negligence; Violations of Fla. § 517.301Numerous securities including, but not limited to: Apple Inc.; Interactive Intelligence Inc.; Capital World Growth & Income Fund; Federated Kaufman Fund; Franklin Income Fund; Franklin High Yield Tax Free Income Fund; Hartford Mutual Funds Capital Appreciation Fund; Income Fund America; Mutual Series Discovery Fund; Davis New York Venture Fund; and, Target Smal Cap Value Portfolio Fund Negligence; Breach of fiduciary duty; Breach of contract; Negligent misrepresentation; Fraud and deceit; Violations of Cal. 2 dtd 10/29/02; Susan Eichler, attorney in fact for Leonard Zisman Violation of the Florida Securities and Investor Protection Act; Violation of the Florida Common Law of Negligence Misrepresentation; Breach of fiduciary duty; Negligent failure to supervise; Negligence Breach of fiduciary duty; Breach of contract; Misrepresentation; Suitability; Unjust enrichment; Failure to supervise; Negligence; Statutory and common law fraud; Negligent misrepresentation; Violation of Texas Securities Act; Violations of Securities Regulatory Rules$841,811.00 (compensatory damages to Claimant Lawrence B.

,425 and of all hearing session fees; Punitive damages Securities America, Inc., Securities America Advisors, Inc., Randy Schneider, Michael C. Thomas Cross, Jay Idt, Dennis King, Kevin Miller, James Heeney, Doug Fehr, Scott Hoyt, Scott Cross, David Spinar, Steven Mc Whorter, Debra Hansen, Lamar Jones, Jr., and Pamela J. §§ 11-51-501 & 11-51-604; breach of duties of due care; violations of the applicable NASD and other SRO rules and regulations; failure to supervise Joyce Butterworth-Engler; Charles E. Interest; Disgorgement of commissions and other revenue generated from the accounts; Costs; Expenses; Disbursements; FINRA fees; A determination of their entitlement to attorneys’ fees; Punitive damages As to Fidelity Respondents: Lost profits; Consequential damages; Interest (10% per annum); Punitive damages; Costs of arbitration; Expenses. § 240, 10b-5 and the Securities Act of 1933 §§ 12(2) and 15; misrepresentation; violation of the FINRA Rules of Fair Practice; breach of fiduciary duty; unsuitability; failure to supervise; breach of written contract; breach of oral contract; negligence Failure to execute; unauthorized trading; suitability; violations of Section 10(b) of the Securities Exchange Act of 1934; common law fraud; control person liability; violations of Section 517 of the Florida Securities and Investors Protection Act; breach of fiduciary duty; negligence; breach of contract; respondeat superior; and negligent supervision/failure to supervise Vicarious and principal liability; Negligent supervision; Breach of contract; Misrepresentation; Deceit; Unsuitability; Negligence; Breach of fiduciary duty; Violation of federal and state securities laws and rules; Violations of the rules and regulations of FINRA and other regulatory agencies To Janet E. Unspecified compensatory damages; Unspecified punitive damages; Interest; Attorneys’ fees; Other costs; Other monetary relief; Specific performance (rescission of the purchase of the TIC interests in One Southwest)Violation of sections 10(b) and 20(a) of the Securities Exchange Act of 1934; Unsuitability; Breach of fiduciary duty; Violation of the Pennsylvania Unfair Trade Practices and Consumer Protection Law; Negligence; Failure to supervise; Common law fraud Unsuitability; Breach of fiduciary duty; Breach of duty of care and negligence; Failure to conduct due diligence; Breach of contract; Material omissions and misrepresentations per Section 10 of the Securities Exchange Act SEC Rule 10b-5, and relevant state securities laws (securities fraud); Failure to supervise Breach of fiduciary duty; Negligent supervision; Negligence; Misrepresentation; Fraud; Constructive fraud; Violation of Corporations Code §§25,400 et seq; Violation of Corporations Code §§25,216 & 25,235; Fiduciary abuse under Welfare and Institutions Code General and special damages, including but not limited to lost principle and interest on the investments, according to proof; Punitive and exemplary damages; Rescission of the two alternative investments and statutory interest from the dates of the respective investments; Costs of arbitration; Attorneys’ fees; Treble damages pursuant to Civil Code §§3345; Restitution/disgorgement of transactions costs; Disgorgement of commissions otherwise received by Respondents Violation of the Missouri Securities Act; Breach of contract; Breach of fiduciary duty; Constructive fraud; Violation of NYSE and FINRA rules; Control Person Liability under the Missouri Securities Act; Negligence Negligence; Gross negligence; Unsuitability; Breach of fiduciary duty; Supervisory negligence; Civil fraud; Breach of FINRA conduct rules; Breach of SEC rules and Securities Exchange Act of 1934; Any other applicable statutes or equitable principles Unit investment trusts: FT Unit 1336 Municipal Closed End Port Series 21 Monthly Reinvestment; FT Unit 1378 Municipal Advantage Closed End Port Series 13 Monthly Reinvestment; FT Unit 1379 California Municpal Income Closed End Port Series 18 Monthly Reinvestment; FT Unit 1382 Municipal Select Closed End Port Series 7 Monthly; FT Unit 1380 New Jersey Municipal Income Closed End Port Series 10 Monthly Reinvestment; FT Unit 1384 Tax Advantaged Municipal Closed End Port Series Monthly Reinvestment Unspecified compensatory damages; Interest (Florida statutory rate); Attorneys’ fees pursuant to Florida Statutes §517.301; Punitive damages (at least three times the amount of compensatory damages); Costs; Expert fees Various equities, growth mutual funds, alternative investments, and auction rate securities, including: Blackrock auction rate securities; Goldman Sachs Large Cap Fund; Trans Asset Allocation Growth Fund; Blackrock Global Allocation Fund; Oppenheimer International Small Co C Fund; Janus Adv Int Growth Fund; Rochester Ltd TM NY Mun Fund Violations of the Virginia Securities Act and other Blue Sky statutes; Violations of the federal securities laws; Common law fraud; Breach of fiduciary duty; Negligence; Breach of contract; Failure to supervise and negligent hiring; violations of state, federal, FINRA, NASD, and NYSE rules and regulations; Principles of agency, vicarious liability, respondeat superior, and control person liability; General equitable principles that apply in FINRA arbitrations Rescission of the purchases at issue; Compensation for lost opportunities; Punitive or exemplary damages; Return of all commissions, markups, markdowns, fees and other monies; Pre- and post-judgment interest; Costs; Attorneys’ fees; Other disbursements including fees of accountants, economists, and other experts Violations of the Illinois Securities Law of 1953; Violation of the Illinois Consumer Fraud and Deceptive Practices Act; Common law fraud and misrepresentation; Violations of FINRA Conduct Rules; Breach of fiduciary duty; Negligence and negligent supervision; Respondeat superior Breach of contract; Negligence; Fraud, Concealment, and conspiracy to commit fraud; Aiding and abetting fraud and breach of fiduciary duty; Violation of California Securities Act, NASD, and NYSE Rules, and conversion; Breach of fiduciary duty Brian Joseph Korbelik 2000 Trust Brian Joseph Korbelik 2007 Trust Debra A. Korbelik Trustmisrepresentation; liability for the actions of its registered representative; failure to disclose; unsuitabillty; breach of duty of tmst and loyalty; failure to supervise; violations of Louisiana Civil Code, Articles 2315 ef seqf.; breach of fiduciary duty; violation of Louisiana Blue Sky Law; negligent hiring, training and monitoring; violation of FINRA rules; and, breach of contract under state law.breach of fiduciary duty; constructive fraud; fraud and intentional misrepresentation; negligence; negligent misrepresentation and concealment; violation of the Securities Exchange Act and the California securities laws; and failure to supervise.negligence; fraud; deceit; omission of material facts; suitability; breach of fiduciary duty; breach of trust; violation of California Corporations Code §25400; failure to supervise; violation of FINRA rules and regulations; elder abuse; and unfair or deceptive practices against senior citizens First Bancorp PR Preferred SER C 7.40%, First Bancorp PR Preferred SER A 7.00%, Oriental Group Prefen-ed SER B 7.00%. Hasting TTEES Living Trust U/A/D 10/14/91 FBO Marvin D. Hasting David O’Harrow Dennis Sager Kim Sagernegligence; violation of Revised Code of Washington (“RCW”) § (unlawful offers, sales, purchases) and RCW § (unlawful acts of person advising another) (Washington State Securities Act); breach of fiduciary duty; 4) breach of trust; 5) breach of contract; violation of the State of Washington Consumer Protection Act (RCW §19.86 et seq.); equitable principles, including general agency and tori principles; negligent supervision; failure to supervise; respondeat superior; violation of RCW § (civil liabilities; survival; limitation of actions; waiver of chapter void; scienter); and general allegations of vicarious and secondary liability, aiding and abetting, common law agency, and controlling person statutes understate and federal lawnegligence; unsuitability; breach of fiduciary duty; failure to supervise; common law conversion/theft; exploitation of elderiy person, 825.103(1), conversion 812.014 and civil remedy under Florida law §772.11, treble damages; churning; and, respondeat superior Fraud and misrepresentation; Violation of Section 10(b) and Rule 10b-5 of the 1934 Act, Section 12(2) of the 1933 Act, California Corporations Code 25400, et seq., and FINRA Conduct rule 2120; Breach of fiduciary duty; Breach of contract; Suitability; Negligence; Negligent misrepresentation; Failure to observe high commerical standards; Breach of the implied covenant of good faith and fair dealing; Failure to supervise; Respondeat superior Failure to treat Claimant in a just and equitable manner; Breach of contract; Breach of fiduciary duty; Common law fraud; Fraudulent misrepresentation; Negligence; Negligent supervision; Negligent misrepresentation; Gross negligence; Violations of Fla. § 517.301Numerous securities including, but not limited to: Apple Inc.; Interactive Intelligence Inc.; Capital World Growth & Income Fund; Federated Kaufman Fund; Franklin Income Fund; Franklin High Yield Tax Free Income Fund; Hartford Mutual Funds Capital Appreciation Fund; Income Fund America; Mutual Series Discovery Fund; Davis New York Venture Fund; and, Target Smal Cap Value Portfolio Fund Negligence; Breach of fiduciary duty; Breach of contract; Negligent misrepresentation; Fraud and deceit; Violations of Cal. 2 dtd 10/29/02; Susan Eichler, attorney in fact for Leonard Zisman Violation of the Florida Securities and Investor Protection Act; Violation of the Florida Common Law of Negligence Misrepresentation; Breach of fiduciary duty; Negligent failure to supervise; Negligence Breach of fiduciary duty; Breach of contract; Misrepresentation; Suitability; Unjust enrichment; Failure to supervise; Negligence; Statutory and common law fraud; Negligent misrepresentation; Violation of Texas Securities Act; Violations of Securities Regulatory Rules1,811.00 (compensatory damages to Claimant Lawrence B.




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