The allegations read: Jackie d. Wadsworth was named in a customer complaint that asserted the following causes of action in the statement of claim, first amended statement of claim, second amended statement of claim, and third amended statement of claim: aiding and abetting fraud, aiding and abetting breach of fiduciary duty, civil conspiracy, civil rico, civil rico conspiracy, and negligent supervision. The causes of action related to claimants' allegations that a non-party under the supervision of respondents induced claimants to invest in unsuitable, high-risk, illiquid investments, including united mortgage trust ("umt"), united development funding ii ("udf ii"), and united development funding iii ("udf iii").
