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Author: The White Law Group

Blog, Current Investigations

CIM Real Estate Finance Trust, Inc. Lawsuit Investigation *UPDATED*

“Liquidation Opportunity” for CIM Real Estate Finance Trust, Inc.   The White Law Group continues to investigate potential securities...

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Blog, Current Investigations

Casper Grove Partners LLC – Investigating Potential Securities Claims  

Securities Investigation – Casper Grove Partners LLC  The White Law Group is investigating potential securities claims involving...

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Blog, Current Investigations

APX Bellatorum Royalties 2020 LP Investor Lawsuits 

Securities Investigation: APX Bellatorum Royalties 2020, LP   According to its website, APX Energy LLC is an independent oil and gas...

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Blog, Current Investigations

SEC Permanently Bars Advisor Michael Shillin after Criminal Fraud Charges 

Michael Shillin, former Alliance Global Advisor, Charged with Defrauding 100 Clients The White Law Group is continuing its investigation...

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Blog, Current Investigations

ProShares Bitcoin Strategy ETF (BITO) Securities Investigation  

ProShares Bitcoin Strategy ETF (BITO) – Investigating Potential Claims ProShares Bitcoin Strategy ETF (BITO), the first U.S....

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Blog

TCF13 Watermark Multifamily Fund LLC: Securities Investigation

Investigating Claims involving TCF13 Watermark Multifamily Fund LLC?  Are you concerned about your investment in TCF13 Watermark...

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