On October 18, 2016, United Development Fund IV (“UDF”) announced its receipt of a notice of delisting from the parent entity of the NASDAQ exchange. This notice came in response to UDF’s inability to meet its filing deadline for disclosure documents. UDF has been suspended...
Traffic Monsoon and Charles Scoville are alleged to have operated a fraudulent scam that affected over 160,000 members/investors in Traffic Monsoon throughout the world. The Securities and Exchange Commission filed a complaint against Traffic Monsoon that alleges that Traffic Monsoon raised over $200 million through...
Peter Kohli Allegedly Raised $3.2 Million through Fraudulent Measure; Kohli Allegedly Raised Funds as the Fund Was Purportedly Plummeting Peter Kohli, of Pottstown, PA, allegedly used fraudulent means to raise more than $3.2 million from a pool of at least 120 investors, according to reports from...
The Peiffer Rosca Wolf attorneys have recently filed a nationwide class action lawsuit against ITT Educational Services, Inc., commonly known as “ITT Tech” alleging that ITT Tech has violated the Worker Adjustment and Retraining Notification (“WARN”) Act. The complaint that was filed in the United...
Christopher Brogdon investors represented by the Peiffer Rosca Wolf securities lawyers have filed a new lawsuit to recover money they invested in municipal bonds offered and sold by Christopher Brogdon. The Brogdon Bond investor lawsuit was filed against a financial institution and two underwriters for the...
NEW ORLEANS, CLEVELAND, AND LOS ANGELES – Four Peiffer Rosca Wolf lawyers were selected to the 2017 Super Lawyers list. Super Lawyers is a rating service of outstanding lawyers who have attained a high degree of peer recognition and professional achievement, according to Thompson Reuters,...
Apple’s iPhone 6 and iPhone 6 Plus touchscreen complaints are being investigated by the Peiffer Rosca Wolf lawyers following widespread consumer complaints reported in the media, of iPhone 6 and 6 Plus touchscreens that eventually fail to respond to a user's touch. According to the iPhone...
Enviro Board Allegedly Promised to Quickly Earn Money by Selling Millions of Dollars in Highly Complex Federal Tax Credits Joshua D. Mosshart, President of Enviro Board Corporation, allegedly made huge projections of multi-million dollar profits to potential investors which would first purportedly require Enviro to properly...
Kevin Wanner Charged with Securities Fraud by the North Dakota Regulators; Securities Lawyers Preparing to Take Action Kevin Wanner, a North Dakota investment professional, was charged with perpetrating a fraudulent investment scheme that victimized over 40 investors in North Dakota, according to an affidavit by the...
John Fox Allegedly Uncorked an Eleborate Wine Ponzi Scheme where He Ultimately Bought Wine from Rival Retailers To Complaining Customers Waiting for their Select Vintages Premier Cru owner John Fox lived the high life in the Bay, allegedly using company accounts to pay personal expenses including home...
