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Home / Courts / N.C. Business Court / Tort/Negligence — Civil Conspiracy – Breach of Fiduciary Duty – Investment Firm – Tax Shelter Program (access required)

Tort/Negligence — Civil Conspiracy – Breach of Fiduciary Duty – Investment Firm – Tax Shelter Program (access required)

Loftin v. QA Investments LLC (Lawyers Weekly No. 15-15-0415, 22 pp.) (James Gale, C.J.) 2015 NCBC 41 Holding: Where plaintiff alleges that (1) the defendant investment firm – QA – and other defendants agreed to conceal the nature of their Foreign Leveraged Investment Program (FLIP) from plaintiff; (2) FLIP was a tax shelter marketed and administered ...

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