Current Investigations
Moody National REIT II Impacted by COVID-19 Pandemic
Recovery of Investment Losses involving Moody National REIT II The White Law Group continues to investigate potential securities claims...
Thomas Ward Stratton Barred from Securities Industry
FINRA Bars Thomas Stratton after Allegations of Misrepresentations According to the Financial Industry Regulatory Authority (FINRA) on...
Concerned about your investment in ElectroCore Inc. (ECOR)?
Investigating Potential Claims involving ElectroCore Inc. Are you concerned about investment losses in ElectroCore Inc. (ECOR)? If...
Deeproot 575 Fund LLC Lawsuits
SEC Charges Deeproot Funds and Principal with Defrauding Retirees The White Law Group is investigating potential securities claims...
Cetera, Cambridge, KMS Sanctioned for Cybersecurity Issues
SEC Sanctions Eight Broker Dealers/RIAs for Deficient Cybersecurity Protection According to the Securities and Exchange Commission on...
Horizon Private Equity III Investors Lawsuits
SEC charges Southport Capital with $110 Million Ponzi Scheme through Horizon Private Equity Fund III LLC According to The Securities...
