The White Law Group

bankruptcy
Tag Archive

• Investigation into possible securities fraud involving DBSI, Inc., and the broker-dealers that sold DBSI TIC investments, including Independent Financial Group, Royal Alliance, Steven L. Falk & Associates, Omni Brokerage, Waveland Capital Partners, and others.

  June 21, 2010 Comments (0) Blog, Securities Fraud

  We are investigating securities fraud claims on behalf of numerous investors involving recommendations made by their broker-dealer that they invest in DBSI, Inc., and specifically in DBSI TIC (tenants in common) or DBSI REIT investments. In the cases we are investigating, the brokerage firms allegedly represented that

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• Investigation of possible securities fraud involving DBSI, Inc. and Royal Alliance

  June 8, 2010 Comments (0) Blog, Securities Fraud

  We are investigating a securities fraud claim on behalf of an investor involving a recommendation made by Royal Alliance to invest in DBSI, Inc. In the case we are investigating, Royal Alliance allegedly represented that the DBSI tic (tenants-in-common) investment provided a 6% guaranteed return. Unfortunately,

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• Bankruptcy Filings Jump 35 percent in past year.

  August 13, 2009 Comments (0) Blog, Securities Fraud

  According to the Chicago Daily Law Bulletin, bankruptcy filings leaped 35 percent from one year to the next as consumers and businesses alike confronted an economic downturn that saw investment portfolios tanking, loan money drying up, and joblessness and foreclosures rising. The Administrative Office of the U.S.

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• Risks in investing in bankruptcy companies like General Motors

  July 26, 2009 Comments (0) Blog, Securities Fraud

  The SEC and FINRA have issued warnings out of concern that the investing public may not realize stock in the “old” General Motors Corporation (now known as Motors Liquidation Company) is related to the “new” General Motors Company (new GM). FINRA halted trading in old GM (which had been using

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