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Lance Wallach, CLU, ChFC, CIMC, speaks and writes extensively
about financial planning, retirement plans, and tax reduction strategies. He is an American Institute of CPA’s course
developer and instructor and has authored numerous bestselling books about
abusive tax shelters, IRS crackdowns and attacks and other tax matters. He
speaks at more than 20 national conventions annually and writes for more than
50 national publications. For more
information and additional articles on these subjects, visit www.vebaplan.com,
www.taxlibrary.us, lawyer4audits.com or call 516-938-5007.
The information provided herein is not intended as legal, accounting,
financial or any type of advice for any specific individual or other entity.
You should contact an appropriate professional for any such advice.
IATES, INC., )
ReplyDelete)
Plaintiff, )
)
vs. ) CIVIL ACTION NO. 07-0883-CG-C
)
MARK C. CALLAHAN, d/b/a )
CALLAHAN FINANCIAL SOLUTIONS, )
et. al., )
)
Defendants, )
)
ORDER
On December 21, 2007, J&M Associates Inc. (“J&M”) brought a lawsuit against Mark C.
Callahan d/b/a Callahan Financial Solutions, Lalat Pattanaik d/b/a I.P.S. Private Advisors, Brady
Richardson d/b/a Richardson Consultants, J. Michael Mangawang, Fredrick A. Romero, and
American General Life Insurance Company (“AIG”) alleging breach of contract, negligence,
wantonness, fraud, fraudulent concealment, and civil conspiracy relating to J&M’s enrollment in
a welfare benefit plan that ultimately led to “huge tax liability and penalties.” (Doc. 1). On
April 3, 2010, this court entered default against Brady Richardson d/b/a Richardson Consultants,
J. Michael Mangawang, and Fredrick A. Romero for failure to plead or otherwise defend the
action. (Doc. 47). On June 15, 2010, Mark Callahan d/b/a Callahan Financial Solutions, Lalat
Pattanaik d/b/a I.P.S. Private Advisors, and Brady Richardson d/b/a Richardson Consultants
were dismissed with prejudice. (Docs. 148, 153, & 154). This matter is now before the court on