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Pacific Financial

Case Summary

Case Name:

OOIDA, Tom Moore Trans, Jasmine LLC, K & S Trucking LLC vs Pacific Financial Association

Court Name:

The Superior Court of the State of Arizona, County of Maricopa

Case Filed:

1/16/2013

Case Settled:

1/1/1900

Allegations

Defendants filed against Pacific Financial and Federal Service for their alleged breach of fiduciary duty and negligence in the administration of a BMC-85 Trust as Trustee on behalf of a broker.

The Arizona Court of Appeals ruled that OOIDA may litigate its claim against Pacific Financial, reversing the Arizona Superior Court’s dismissal of OOIDA’s complaint and award of Defendants’ attorney’s fees.

Court Documents

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