BobKamman
Level 15

This apparently relates to an ongoing case in New Jersey (no comment) Bankruptcy Court and a debtor who claims to have a 401k worth $591,000.  I won't mention his name because he might be your client.  On the other hand, an IRA investor has recently settled a claim; the court file doesn't give many details, other than documents from other entities are involved.  Maybe that's your client.  Some of the debtors are in Naples, Florida.  I would be very careful when looking at anything involved in this matter.