Author: The White Law Group

FINRA SEC Sanctions

Thurston Springer Financial Fined by FINRA

Thurston Springer Financial Supervisory Failures Thurston Springer Financial, a full-service broker-dealer based in Indianapolis, has...

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Investment Loss Recovery

Leitbox Portfolio Partners: Investigating Lawsuits

Leitbox Portfolio Partners: Help for Investors The White Law Group is investigating potential securities lawsuits involving broker dealers...

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Investment Loss Recovery

Silver Star Properties REIT Investigation 2025

Silver Star Properties REIT Lawsuit Update Have you suffered investment losses in Silver Star Properties REIT?  The White Law Group...

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Investment Loss Recovery

Peachtree Distressed Opportunity Fund A: Investigation

Peachtree Distressed Opportunity Fund A LP: Help for Investors The White Law Group is investigating potential securities lawsuits involving...

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Investment Loss Recovery

MH Ventures Fund II Inc.: Investigation

MH Ventures Fund II, Inc.: Help for Investors The White Law Group is investigating potential securities lawsuits involving broker dealers...

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Blog, Broker Investigations, FINRA SEC Sanctions

Michael Dugan, Spartan Capital: Investor Lawsuits

Michael Dugan – Spartan Capital- Suspended after Excessive Trading Allegations According to public records on April 1st, 2025,...

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