Case Number: 37-2012-00088160-CU-MC-CTL

Date of Initial Action: 12/19/12

Defendants/Respondents: American Equity Direct LLC, American Equity Real Estate Partners, Americal Equity, LLC, Integrity Requirement Partners, LLC, Masters of Retirement, Inc., Richard William Provencio, Carmen Valdavino Procencio aka Carmen Valdavino Anderle, Julio Angel Gomez

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