201611.18
0

Dawn Bennett—Investment Fraud Allegations

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 attorneys Alan Rosca and James Booker. Bennett allegedly failed…

201611.16
0

Firm Fights Back Against Oil Industry On Behalf of Environmental Youth Groups

Files Anti-SLAPP Motion Against Big Oil Last year, Peiffer Rosca Wolf sued the City of Los Angeles on behalf of a group called Youth for Environmental Justice.  The basic idea of the case was that Los Angeles was rubber-stamping oil-drilling applications in communities of color (but not elsewhere).  The oil drilling was seriously harming the…

201611.08
0

Joseph A. Likens, Joseph A. Likens investors, Joseph A. Likens losses, Joseph A. Likens scheme, Joseph A. Likens lawsuit

Tom Andrews Allegedly Orchestrated an Almost $9 Million Investment Fraud Scheme in Utah; Federal Judge Spurns Andrews’ Plea Deal Tom Andrews allegedly took part in an almost $9 million investment fraud scheme in Utah, according to reports from Utah currently under review by attorneys Alan Rosca and James Booker. Meanwhile U.S. District Judge David Sam…

201611.04
0

Ash Narayan — Misappropriation of Client Funds, Investment Fraud

Ash Narayan Suspended on an Interim Basis by the Certified Financial Planner Board of Standards, Inc. (CFP Board) Ash Narayan is facing an interim suspension from the Certified Financial Planner Board of Standards, Inc. (CFP Board), according to CFP documents currently being reviewed by attorneys Alan Rosca and James Booker. As of October 25th the…

201611.02
0

Peiffer Rosca Wolf and the Council on American-Islamic Relations in Missouri (CAIR-MO) File Nationwide Class Action Lawsuit Against Securitas

The Peiffer Rosca Wolf Firm and the Council on American-Islamic Relations in Missouri filed a federal, nationwide, class-action lawsuit in the United States District Court for the Eastern District of Missouri, located in St. Louis, Missouri, on October 21, 2016, alleging Securitas Security Services, USA, Inc. and Securitas Security Services, Inc., commonly known simply as “Securitas,”…

201610.31
0

United Development Funding IV Investors Represented by Peiffer Rosca Wolf Attorneys File Cases Against Brokerage Firms for Improper Recommendations

United Development Funding IV investors represented by Peiffer Rosca Wolf 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 due to the inappropriately recommended UDF IV products. Brokerage firms are required to recommend only products which are appropriate…

201610.10
0

Peiffer Rosca Wolf Attorneys File Federal Class Action Lawsuit Against Walden University

The Peiffer Rosca Wolf Firm filed a nationwide class action lawsuit against Walden University and Laureate International Universities, commonly known simply as “Walden,”  alleging that Walden violated doctoral students’ rights by creating a dissertation process which would be difficult, if not impossible, for students to timely complete (or complete at all). The lawsuit alleges that Walden made representations about…

201610.07
0

Traffic Monsoon’s Alleged Scam Continues to Be Investigated by Securities Attorneys

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 the scam.  The federal court recently appointed a receiver in…

201610.03
0

Peter Kohli—Mutual Fund Investment Fraud

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 SEC currently under review by attorneys Alan Rosca…

201609.21
0

U.S. lawmakers probing Wells Fargo scandal blast arbitration pacts

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 a court. … Mandating arbitration when signing up for financial products has become standard practice after a…

201609.14
0

Peiffer Rosca Wolf Attorneys File Class Action against ITT Educational Services, Inc

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 States District Court for the Central District of Illinois alleges…