Harvest Volatility Management Collateral Yield Enhancement Strategy -Harvest CYES

Haselkorn & Thibaut, P.A., (InvestmentFraudLawyers.com) has announced its investigation into the Harvest Volatility Management Collateral Yield Enhancement Strategy (“Harvest CYES”) that Merrill Lynch Wealth Management’s customers purchased. Merrill Lynch is a division of Bank of America Corp. (NYSE: BAC) that offers broker-dealer services. Harvest CYES was sold to Merrill Lynch’s brokerage customers as a managed […]

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Chestnut Exploration Partners (Texas E & P Partners) Arbitration Award

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

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Janney Montgomery Scott Claims Investigated For Churning High-Fee Mutual Funds

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

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CBL Properties Investment Mall REIT Investigation

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

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Aegis Capital GPB Capital Investigation

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.

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