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March 14, 2018
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Blog, Current Investigations
Securities Investigation – GPB Cold Storage LP Are you concerned about your investment in GPB Cold Storage LP? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Arbitration claim against the brokerage firm that sold you the investment. GPB Cold Storage LP was incorporated
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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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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 13, 2017
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Blog
Steven John Meyer, Recovery of Investment Losses According to the Financial Industry Regulatory Authority, Steven John Meyer of Staten Island, New York, has been barred from the securities industry. In August, Steven John Meyer was barred by The State New Hampshire State Securities Bureau for allegations of
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July 7, 2017
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Blog, Current Investigations
Investigating Potential Claims Involving GPB Holdings Qualified LP Did you lose money investing in GPB Holdings Qualified LP at the recommendation of your broker? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Arbitration claim against the brokerage firm that sold you the
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July 6, 2017
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Blog, Current Investigations
Investigating Potential Claims Involving GPB NYC Development LP Have you suffered losses investing in GPB NYC Development LP at the recommendation of your broker? If so, the securities attorneys at The White Law Group may be able to help you recover your losses by filing a FINRA Arbitration claim against the
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June 30, 2017
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Blog, Current Investigations, Securities Fraud
Recovery of Investment Losses in Industrial Property Trust Have you suffered investment losses in Industrial Property Trust? If so, The White Law Group may be able to help you recover your losses through FINRA arbitration. The White Law Group is investigating potential securities fraud claims involving
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