Civil litigation is pending in Florida where Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating a myriad of state and Federal laws. They are accused of unfair trade practice, fraud, misrepresentation, negligence, breach of fiduciary duty, and breach of warranty of fit for a particular purpose.
The CRN was filed by Florida-based attorney on behalf of The Jefferson Family 2021 Dynasty Trust dated 08/17/2021. And the trustee is Jack Carlisle.
In Florida, any potential litigant has to file a Civil Remedy Notice of Insurer Violations (CRN) at least 60 days before bringing legal action against an insurer. And this CRN was filed the last day of May.
The dispute is connected to the Trust’s purchase of three life insurance policies. Policy number 22776886 was purchased on September 8, 2021. On December 31, 2021, additional policies 22816830, and 22820593, were added insuring the life of one of the Jeffersons.
Each of these Policies was issued in the state of Nevada by the New York Life Insurance Company through Massachusetts Mutual Life Insurance Company aka MassMutual.