United Development Funding IV investors represented by Peiffer Wolf Carr & Kane securities lawyers have filed claims against brokerage firms that improperly sold unsuitable UDF IV products. The UDF investors are seeking the return of their funds lost…
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…
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…
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…
Wells Fargo & Co customers aiming to sue the bank over bogus accounts opened in their names may be in for an unpleasant surprise: the fine print requires them to take their claims to an arbitrator instead of…
The Peiffer Wolf Carr & Kane 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”)…