In March 2016, Susan Marell, James Marell and Heath Marell filed a claim against Mark Allan Plummer and Texas E & P Partners, Inc. over an alleged breach of contract, fraud, negligence, misrepresentation, failure to supervise and other claims related to Chestnut GEB Joint Ventures and Chestnut 2007 4 x 4 Joint Venture. The Washington […]
Chestnut Exploration Partners (Texas E & P Partners) Arbitration Award Read More »
William Galvin, Secretary of the Commonwealth in Massachusetts, has charged Janney Montgomery Scott claims with high trading activities and churning high-fee mutual funds in a complaint that was filed on the 7th of May 2019. In the complaint, a former representative of Janney, Stephen Querzoli, from June 2012 to November 2018, he was selling Class
Janney Montgomery Scott Claims Investigated For Churning High-Fee Mutual Funds Read More »
If you are worried about your investment in CBL & Associates Properties, Inc. (NASDAQ: CBL), our investment fraud attorneys at Haselkorn & Thibaut P.A. can be of help. In 2019, there has been a significant decline in Mall REIT (Real Estate Investment Trusts) from reports emanating from different quarters in the industry. Due to the
CBL Properties Investment Mall REIT Investigation Read More »
Haselkorn & Thibaut, a nationwide investment fraud law firm, has filed claims on behalf of numerous GPB investors and is currently investigating numerous potential claims against a great many broker-dealer firms that sold GPB Capital. Aegis Capital Corp is one of over the 60 plus broker dealer firms that sold GPB Capital investments to investors.
Aegis Capital GPB Capital Investigation Read More »
InvestmentFraudLawyers.com has started an official investigation into Jeff Dixon at Madison Avenue Securities concerning the selling of GPB Capital to clients. Madison Avenue Securities, LLC (“Madison Avenue”) according to its website is a boutique broker-dealer that purports to put the client first. Founded in 2005 as a full-service independent broker-dealer and RIA. Madison Avenue touts
GPB Capital, Madison Avenue Securities and Jeff Dixon Investigation Read More »