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 Wolf securities practice lawyers are investigating investment...
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 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 can...
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...
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...
Files Anti-SLAPP Motion Against Big Oil Last year, Peiffer 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...
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 Joe Peiffer...
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 Joe...
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