Current Investigations
Catalyst Hedged Commodity Strategy Fund (CFHAX) Investment Losses
Catalyst Hedged Commodity Strategy Fund Shareholders may have Claims The White Law Group is investigating potential securities claims...
Jacquin Fink, Former Merrill Lynch Advisor, Reportedly has 11 Customer Complaints
Financial Advisor Jacquin Fink, Merrill Lynch in New York, NY According to the Financial Industry Regulatory Authority (FINRA), Jacquin...
J.P. Morgan Securities LLC to pay $35 Million
SEC Charges J.P. Morgan Securities with Manipulative Trading in U.S. Treasuries According to a press announcement on Sept. 29, the...
Luke’s Seafood LLC, Securities Investigation
Luke’s Seafood LLC, Securities Investigation The White Law Group is investigating potential securities claims involving...
Broker Tony Kassaei Barred from the Securities Industry
Tony Kassaei, Centaurus Financial, Irvine, CA FINRA Reportedly Bars Tony Kassaei after Allegations of Selling Away According to public...
Central Park Group Atlas Global Fund Securities Investigation
Investigating Claims – Central Park Group Atlas Global Fund LLC The White Law Group is investigating potential securities claims...
