Snyder’s Lance (NASDAQ: LNCE), the North Carolina snack maker, is being investigated by the Peiffer Rosca Wolf law firm on behalf of its shareholders, following the company’s announcements that its CEO suddenly departed and its preliminary first quarter 2017 results are well-below its prior guidance. Snyder’s...
James Kolf Allegedly Operated a $1 Million Investment Scheme; Kolf Allegedly Solicited His Existing Customers at New England Securities to Invest in SFN Financial Network James Kolf, 64, allegedly operated a $1 million investment scheme, according to an Indictment filed in U.S. District Court in Madison,...
Terminus, a California Penny Stock Company, Raised $7.9 Million While Allegedly Misleading Investors Regarding the Research, Development, and Profitability of their Purported Business to Manufacture Power Generation Products Such as Fuel Cells Terminus, a California Penny Stock Company, allegedly misled investors regarding the research, development, and...
Patrick O. Howard and Dallas-based Optimal Economics Capital Partners, LLC Allegedly Used New Investor Money in Order to Make Ponzi-like Payments to Previous Investors Have you or a loved one lost funds investing in OE Capital Ventures LLC? Several Peiffer Rosca Wolf securities practice lawyers are investigating...
Dwayne Edwards is alleged to have committed fraud as part of a scheme in which Dwayne Edwards raised monies through municipal bonds. According to a complaint filed by the Securities Exchange Commission in federal court, Dwayne Edwards made false statements in the bond offering documents...
We have written elsewhere about Peiffer Rosca Wolf’s lawsuit on behalf of Los Angeles residents who live near dangerous, polluting oil wells. Today, the New York Times published an editorial that discusses the lawsuit and highlights the public-health ramifications of oil drilling in urban areas. You...
On January 9, 2017, the United States District Court for the Southern District of Illinois granted final approval to a class action settlement in the case Volz, et al. v. Tricorp Management Company, et al.; No 16-cv-00627. In July 2016, after a year of litigation, the...
808 Renewable Energy Corp. and its founder and CEO Patrick Carter Allegedly Misled Investors and Ran a $30 Million Fraud Scheme 808 Renewable Energy Corp. and its CEO and founder Patrick Carter the founder and CEO of 808 Renewable Energy Corp., allegedly operated a fraud scheme...
Davis Escarcega Allegedly Made Materially False and Misleading Statements to seven customers in connection with their purchase of securities Totaling Approximately $4.1 Million Davis Joseph Escarcega, of Phoenix, Arizona, allegedly made false and misleading material misrepresentations to investors which totalled approximately $4.1 million, according to a...
Dawn Bennett Allegedly Failed to Testify in an Investigation of Possible Fraud Related to Her Clothing Company, DJBennett.com Dawn Bennett allegedly failed to provide testimony in an investigation of possible fraud related to her clothing company, DJBennett.com, according to a FINRA Complaint currently under review by...