Current Investigations
Investor Alert: Highland Partners NV, LLC
Highland Partners NV, LLC – Investors may have Claims The White Law Group is investigating the liability that broker dealers may...
Sean Refsnider, Ameriprise Advisor, Reportedly Barred for Stealing Client’s Funds
Financial Advisor Sean Refsnider, Ameriprise Financial Services in Haddon Heights, NJ FINRA Reportedly Bars Sean Refsnider after...
Troy Baily, Sagepoint Advisor, Suspended & Fined $5,000
Financial Advisor Troy Baily, Sagepoint Financial in Omaha, NE FINRA Reportedly Suspends and Fines Troy Baily for Alleged Unapproved...
Investor Alert: EJF Income Fund LP
EJF Income Fund LP Shareholders may have Claims The White Law Group is investigating potential FINRA lawsuits involving broker dealers who...
Luke Michael Johnson Reportedly has 17 Customer Complaints
Financial Advisor Luke Johnson, Coastal Equities in Scottsdale, AZ The White Law Group is continuing to investigate potential lawsuits...
California Freight Express DST – Securities Investigation
Concerned about your investment in California Freight Express DST? Are you concerned about your investment in California Freight Express...
