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April 18, 2018
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Blog, Current Investigations
How to Recover your Losses in LJM Fund LP Have you suffered losses investing in LJM Fund LP or another LJM Partners offering? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses by filing a FINRA Arbitration claim against the brokerage firm that sold …
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March 16, 2018
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Blog, Current Investigations
Securities Investigation – iHeart Media – Clear Channel Communications According to reports today, iHeartMedia, one of the world’s largest radio companies, is seeking bankruptcy protection as part of an agreement with its lenders to reduce debt it took on to become a privately held company. The company says
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March 8, 2018
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Blog, Current Investigations
Update – US mutual fund LJM Preservation & Growth Fund (LJMIX) and fund manager LJM Partners LTD. The White Law Group continues to investigate potential claims involving the US mutual fund LJM Preservation and Growth Fund – LJMIX – and fund manager LJM Partners LTD. According to reports
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February 12, 2018
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Current Investigations
Recover your Investment Losses – LJM Preservation and Growth Fund – LJMIX The White Law Group is investigating potential claims involving broker dealers who may have unsuitably recommended LJM Preservation and Growth Fund (LJMIX) to investors. According to a complaint seeking class-action status filed in
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February 7, 2018
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Blog, Current Investigations
Alt Investment Sponsor GPB Capital Sues Former Partner According to a complaint filed in New York Supreme Court, GPB Capital Holdings is reportedly involved in a lawsuit involving a former business partner who allegedly reneged on the sale of $40 million worth of auto dealerships to GPB. GPB Capital Holdings and a
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February 7, 2018
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Blog, Current Investigations
Ricardo Rodriguez-Stern Barred for failure to provide information According to the Financial Industry Regulatory Authority (FINRA), the regulator has allegedly barred Ricardo Rodriguez-Stern from working in the financial industry. In October 2017, Rodriguez- Stern was reportedly named a respondent in a FINRA
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January 26, 2018
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Current Investigations, Securities Fraud
FINRA Alleges Joseph C. Farah Churned Customer’s Account According to the Financial Industry Regulatory Authority, on January 17, 2018, Joseph C. Farah (CRD#: 2978633, Irvine, CA) submitted an Offer of Settlement consenting to FINRA’s findings and is permanently barred from working in the securities industry.
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January 9, 2018
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Blog, Current Investigations, Securities Fraud
FINRA Orders Broker and Madison Avenue Securities to pay Court costs and fees According to the Financial Industry Regulatory Authority, an all-public FINRA arbitration panel has awarded a California investor the entire amount of her churning claim. The award is against broker David Lloyd Barber and his firm, Madison
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November 1, 2017
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Blog, Current Investigations
Investigating Potential Claims Involving GPB Automotive Income Fund LTD The White Law Group is investigating potential claims involving broker-dealers’ improper recommendation of GPB Automotive Income Fund LTD to certain investors. GPB Automotive Income Fund LTD is a private equity fund operated by GPB Capital
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October 26, 2017
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Blog, Current Investigations
Investigating Potential Claims involving Direxion Daily Semiconductor Bear 3X Are you concerned about investment losses in Direxion Daily Semiconductor Bear 3X at the recommendation of your financial advisor? If so, the securities attorneys at The White Law Group may be able to help you recover your losses by filing a
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