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Current Investigations

Blog, Current Investigations

Sila Realty Trust Reportedly Fires Chief Accounting Officer 

Update on Investigation of Sila Realty Trust  The White Law Group continues to investigate potential securities claims involving broker...

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Blog, Current Investigations

Investor Alert: Madison Retail Box Conversion Opportunity Fund LLC 

Securities Investigation: Madison Retail Box Conversion Opportunity Fund LLC  The White Law Group is investigating potential claims...

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Blog, Current Investigations

Securities Investigation: iCap Equity LLC  

The White Law Group is investigating potential claims involving broker dealers who may have unsuitably recommended iCap Equity LLC to...

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Blog, Current Investigations

Barbara Bernatzky Barred after Allegations of Ponzi-scheme 

FINRA Reportedly Bars Barbara Bernatzky after Customer Alleges Misappropriation  According to a Letter of Acceptance Waiver and Consent,...

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Blog, Current Investigations

Investor Alert: TPEG Southlake Hotel Investors LLC 

Investigating Claims involving TPEG Southlake Hotel Investors  The White Law Group is investigating potential securities claims involving...

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Blog, Current Investigations

Mortgage REITs (mREITs) Decline amid Economic Uncertainty 

Mortgage REITs Decline amid Economic Uncertainty  Have you suffered losses investing in a mortgage REIT (mREIT) at the recommendation of...

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