Current Investigations
FINRA Complaint: Ex-Aegis Advisor Kishan Parikh
FINRA Complaint Alleges Broker Kishan Parikh made Unsuitable Investments, Excessive Trades According to public records, the Financial...
Former Broker James Lamont has 12 Customer Complaints
FINRA Revokes Registration of James Lamont after Allegations of Selling Away The White Law Group continues to investigate potential...
Sierra Income Corporation Net Asset Value (NAV) Continues to Decline
Did your broker recommend an investment in Sierra Income Corp.? The White Law Group continues to investigate potential securities claims...
Nine Point Energy Holdings Inc. Files Chapter 11 Bankruptcy
Concerned about your Investment in Nine Point Energy Holdings Inc.? The White Law Group is investigating the liability that brokerage firms...
Ex-Merrill Lynch Broker Peter Ianace, Customer Complaint filed after Bar
$18 million Lawsuit alleges Unsuitable Investments Recommendations, Misrepresentations The White Law Group continues to investigate...
FSEP (FS Energy & Power Fund) Lawsuits Updated
FS Energy & Power Fund Secondary Price Suggests Losses for Investors, $1.50/share Concerned about your investment in FS Energy &...
