Complaint alleging fraud in Igor A. Zey and Zey Financial and Insurance Services Inc., a.k.a. ZIFS Inc., of California v. Andrew J. Grey, Troy Smith, SRG LLP, SRG Advisors LLC, Squar Milner LLP, SRG Insurance Services LLC, Scott Diamond, Roxbury Consultants LLC, all of California, and Evergreen Life Limited, of Bermuda, at the Superior Court for the State of California, County of Los Angeles.
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Allan Rosenzweig Andrew J. Grey Evergreen Life Limited Igor A. Zey Roxbury Consultants LLC