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January 26, 2024

CHAVEZ-DEREMER v. RIVERSEDGE ADVANCED RETIREMENT SOLUTIONS, LLC. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 30, 2024

    Financial Co. To Pay $20M To Resolve DOL Embezzlement Suit

    A financial planner agreed to pay $20 million to 17 retirement plans it manages to resolve a lawsuit from the U.S. Department of Labor accusing it of improperly shuffling money between accounts and embezzling at least $5 million in plan assets, a filing in Pennsylvania federal court said.

1 other articles on this case. View all »

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