Abusive Tax Shelters & 419 Plans Lawsuits: 412i-419 Plans: As an expert witness Lance Wallach...

Abusive Tax Shelters & 419 Plans Lawsuits: 412i-419 Plans: As an expert witness Lance Wallach...: 412i-419 Plans: As an expert witness Lance Wallach side has never ... : As an expert witness Lance Wallach side has never lost a case: Somet...



ract with another as agent for a disclosed principal does not

become a party to the contract.”); DK Joint Venture 1 v. Weyand,

649 F.3d 310, 314-15 (5th Cir. 2011) (holding that the fact that

defendant corporations entered into the agreement did not cause

their agents, directors and officers of the corporation, to be

personally bound by those agreements).

The arbitration clause in this case does state that the

arbitration request shall include:

any assertions of claims under any federal or state law

arising with reference to the claimant’s association or

participation with any plan or trust arrangement of the

Administrator, its employees, officers, agents, attorneys,

directors successors and assigns.

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