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Current Investigations

Blog, Current Investigations

Aldgate Real Estate Partners, LLC Investment Losses

Investigating claims involving Aldgate Real Estate Partners, LLC  The White Law Group is investigating potential securities fraud lawsuits...

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Blog, Current Investigations

Senior Care Centers LLC Files for Chapter 11 Bankruptcy Protection

Did your broker recommend an investment in Senior Care Centers LLC? The White Law Group is investigating potential securities claims...

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Blog, Current Investigations

Broker Michael Dellaporta Jr. Barred from the Securities Industry

FINRA Reportedly Bars Advisor Michael Dellaporta Jr. after Allegations of Outside Business Activity On April 14, 2021, the Financial...

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Blog, Current Investigations

FINRA Alleges Advisor David Melilli made Excessive, Unsuitable Trades

David Melilli, Sagepoint Financial has Customer Complaints According to public records on the Financial Industry Regulatory Authority’s...

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Blog, Current Investigations

Griffin Realty Trust Lawsuits Investigation

Griffin Realty Trust Inc. (formerly Griffin Capital Essential Asset REIT) Tender Offer Price $4.08 per share may Suggest Losses for...

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Blog, Current Investigations

CION Investment Corporation to List Shares

Did your broker recommend an investment in CION Investment Corporation? The White Law Group continues to investigate potential securities...

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