J & M ASSOCIATES, INC. v. Callahan

ORDER

CALLIE V.S. GRANADE, District Judge.

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…