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Stephen Swensen Ponzi Scheme Investigation
Robert Turner Investigation
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AFIN, ARC & VEREIT Lawsuit
Arrival (ARVL) Stock Investigation
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Brandon Wise
Jamie L. Falgout
Amanda Bensabat
Marilyn Ukropina
Khush Mehton
Grace Van Hancock
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Albert Copeland
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Laurin M. Jacobsen
Joe Schiavoni
Meghan McElligott
Adam Florek
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About Us
CURRENT LAWSUITS & INVESTIGATIONS
LAWSUIT DIRECTORY
BAD PRODUCTS
AFIN, ARC & VEREIT Lawsuit
Arrival (ARVL) Stock Investigation
GWG Holdings Investigation
High-Risk Leveraged ETF Investigation
Hospitality Investors Trust REIT Lawsuits
MacKenzie REIT Investigation
Moody National REIT II Lawsuit
National Securities Corporation Investigation
NYC REIT Lawsuit
Option Advantage Losses AllianceBernstein Investigation
BAD BROKERS
Jesse Hill Investigation
Jeffrey Noard Investigation
Julian Movesesian and Succession Capital Alliance Investigation
Donna Louise Payne and April Lynne Waldman Lawsuit
Roshan Perera Investment Loss Investigation
Pinnacle Associates Investigation
Tom Renzi Investigation
Rashawn Russell Investigation
Stephen Swensen Ponzi Scheme Investigation
Robert Turner Investigation
View All Lawsuits
Practice Areas
Investment Fraud
Broker Misconduct
Ponzi Schemes
Private Placements
Oil and Gas Investments
Alternative Investments
Shareholder Litigation
Intl Investment Fraud
Representative Cases
Attorneys
Joseph C. Peiffer
Adam B. Wolf
Daniel J. Carr
Jason J. Kane
Kevin P. Conway
Cat Cabalo
Jamie L. Falgout
Laurin M. Jacobsen
Emma Fusco
Brandon Wise
Ashlie Case Sletvold
Grace Van Hancock
Joe Schiavoni
Dan Centner
Meghan McElligott
Amanda Bensabat
Marilyn Ukropina
Adam Florek
Albert Copeland
Heaven Jaafar
Khush Mehton
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Aequitas – Tonkon Torp Settlement – Online Direction to Pay Form
Name
*
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Last
Client (Investor ID)
*
Phone
*
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Check this box if you would like to have this settlement handled in the same way as previous distributions.
Yes, use my previous information to process
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****If you have new directions or an address change, please fill out the form below.****
Please fill out this information promptly. To ensure the accuracy of the settlement payments, we can only send out settlement checks to clients who have completed this information.
Name or account name (e.g. IRA account) that the check should be made out to
Amount
Any special information that should be on the check (ex. account #, etc.)
Mailing address for payment
Attention:
Street
City
State
ZIP
If you will need multiple checks issued for the same Investor ID, please send an email to Christine Arnoult at carnoul
[email protected]
with the following information for each check:
Name or account name (e.g. IRA account) that the check should be made out to
Amount
Any special information that should be on the check (ex. account #, etc.)
Mailing Address
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