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Articles Posted in Securities Fraud

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Hecla Mining Company (HL), a publicly-traded silver and precious metals mining company, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company. Investors who purchased shares of CBL between March 19, 2018 and May 8, 2019 (the class period) may be eligible to participate in the lawsuit, which concerns violations of federal securities laws.Hecla Mining Company (HL), a publicly-traded silver and precious metals mining company, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company.

Hecla Class Period And Lead Plaintiff Deadline

Investors who purchased shares of CBL between March 19, 2018 and May 8, 2019 (the class period) may be eligible to participate in the lawsuit, which concerns violations of federal securities laws. Continue reading ›

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CBL & Associates Properties, Inc. (CBL), a publicly-traded real estate investment trust that invests in shopping centers, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company. Investors who purchased shares of CBL between November 8, 2017 and March 26, 2019 (the class period) may be eligible to participate in the lawsuit, which concerns violations of federal securities laws.CBL & Associates Properties, Inc. (CBL), a publicly-traded real estate investment trust that invests in shopping centers, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company.

CBL Class Period And Lead Plaintiff Deadline

Investors who purchased shares of CBL between November 8, 2017 and March 26, 2019 (the class period) may be eligible to participate in the lawsuit, which concerns violations of federal securities laws. Continue reading ›

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A class action lawsuit has been filed against RCI Hospitality Holdings, Inc. (RICK), a publicly-traded company that operates strip clubs and nightclubs, for alleged violations of federal securities law. Investors who purchased shares in the company between August 10, 2017 and May 10, 2019 may be eligible to participate in the lawsuit.A class action lawsuit has been filed against RCI Hospitality Holdings, Inc. (RICK), a publicly-traded company that operates strip clubs and nightclubs, for alleged violations of federal securities law.

Investors who purchased shares in the company between August 10, 2017 and May 10, 2019 may be eligible to participate in the lawsuit. Continue reading ›

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Nabriva Therapeutics (NBRV), a publicly-traded biopharmaceutical company, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company. Investors who purchased shares between November 1, 2018 and April 30, 2019 (the class period) may be eligible to participate in the lawsuit.Nabriva Therapeutics (NBRV), a publicly-traded biopharmaceutical company, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company.

Nabriva Class Period And Lead Plaintiff Deadline

Investors who purchased shares between November 1, 2018 and April 30, 2019 (the class period) may be eligible to participate in the lawsuit. Continue reading ›

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Momo, Inc. (MOMO), a publicly-traded mobile application company that operates in China, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company. Investors who purchased shares of Momo between April 21, 2015 and April 29, 2019 (the class period) may be eligible to participate in the lawsuit, which concerns violations of federal securities laws.Momo, Inc. (MOMO), a publicly-traded mobile application company that operates in China, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company.

Momo, Inc. Class Period And Lead Plaintiff Deadline

Investors who purchased shares of Momo between April 21, 2015 and April 29, 2019 (the class period) may be eligible to participate in the lawsuit, which concerns violations of federal securities laws. Continue reading ›

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Intersect ENT, Inc. (XENT), a publicly-traded company that makes medical implants, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company. Investors who purchased shares of Intersect between August 1, 2018 and May 6, 2019 (the class period) may be eligible to participate in the lawsuit, which concerns violations of federal securities laws.Intersect ENT, Inc. (XENT), a publicly-traded company that makes medical implants, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company.

Intersect Class Period And Lead Plaintiff Deadline

Investors who purchased shares of Intersect between August 1, 2018 and May 6, 2019 (the class period) may be eligible to participate in the lawsuit, which concerns violations of federal securities laws. Continue reading ›

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Dynagas LNG Partners LP (DLNG), a liquefied natural gas carrier, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company. Investors who purchased shares of Dynagas between February 16, 2018 and March 21, 2019 (the class period) may be eligible to participate in the lawsuit, which concerns violations of federal securities laws.Dynagas LNG Partners LP (DLNG), a liquefied natural gas carrier, is the subject of a class action lawsuit filed on behalf of shareholders who lost money investing in the company.

Dynagas Class Period And Lead Plaintiff Deadline

Investors who purchased shares of Dynagas between February 16, 2018 and March 21, 2019 (the class period) may be eligible to participate in the lawsuit, which concerns violations of federal securities laws. Continue reading ›

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Almost 37,000 consumers are left paying $6.3 million in monthly premiums for insurance plans with Simple Health Plans LLC. The Federal Trade Commission is working on permanently closing the company. However, until a federal judge keeps the company permanently closed, the consumers still need to pay. Simple Health has been shut down since October 31 when it was served a temporary restraining order. The FTC is accusing the health insurance company of running a huge scam that convinced thousands of consumers into thinking they were buying high quality health insurance policies. They were led to believe that the health insurance they were buying would cover things like hospital stays, visits to primary care physicians and specialists, and prescription drugs. In actuality, Simple Health LLC sold their consumers a package of discount plans and limited-benefit hospital coverage that only paid a maximum of $3,200 a year. Simple Health's co-founder Steven J Dorfman and his affiliated companies made more than $150 million since 2013.Almost 37,000 consumers are left paying $6.3 million in monthly premiums for insurance plans with Simple Health Plans LLC. The Federal Trade Commission is working on permanently closing the company. However, until a federal judge keeps the company permanently closed, the consumers still need to pay.

Simple Health has been shut down since October 31 when it was served a temporary restraining order. The FTC is accusing the health insurance company of running a huge scam that convinced thousands of consumers into thinking they were buying high quality health insurance policies. They were led to believe that the health insurance they were buying would cover things like hospital stays, visits to primary care physicians and specialists, and prescription drugs. In actuality, Simple Health LLC sold their consumers a package of discount plans and limited-benefit hospital coverage that only paid a maximum of $3,200 a year. Simple Health’s co-founder Steven J Dorfman and his affiliated companies made more than $150 million since 2013. Continue reading ›

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On February 26, 2019, the SEC announced charges and an asset freeze against the people behind a South Florida investment scheme. One of the people behind the scheme has a felony conviction, was in prison for 20 years, and is now out on parole. Castleberry Financial Services Group LLC, managed by T. Jonathon Turner and CEO Normal Strell, has allegedly taken approximately $3.6 million from investors over the past year. The SEC filed an emergency action against them in district court, stating that Castleberry lied to its investors, claiming that it had hundreds of millions of dollars of capital invested in various businesses. The company also claimed that it had ties with CNA Financial Corp. and Chubb Group. Castleberry claimed that any investments would be protected and insured by those companies, which the SEC alleges is untrue.On February 26, 2019, the SEC announced charges and an asset freeze against the people behind a South Florida investment scheme. One of the people behind the scheme has a felony conviction, was in prison for 20 years, and is now out on parole.

Castleberry Financial Services Group LLC, managed by T. Jonathon Turner and CEO Normal Strell, has allegedly taken approximately $3.6 million from investors over the past year. The SEC filed an emergency action against them in district court, stating that Castleberry lied to its investors, claiming that it had hundreds of millions of dollars of capital invested in various businesses. The company also claimed that it had ties with CNA Financial Corp. and Chubb Group. Castleberry claimed that any investments would be protected and insured by those companies, which the SEC alleges is untrue. Continue reading ›

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On November 2, 2018, the FTC put out a press release regarding Simple Health Plans LLC, which announced that, at its request “a federal judge temporarily shut down a Florida-based operation that allegedly collected more than $100 million by preying on Americans in search of health insurance, selling these consumers worthless plans that left tens of thousands of people uninsured.”A complaint filed in federal court against Simple Health and its owner alleged that they falsely led people to believe they were buying comprehensive health insurance, when they were really buying medical discount and limited benefit plans that didn’t qualify as health insurance and didn’t deliver the benefits promised.On November 2, 2018, the FTC put out a press release regarding Simple Health Plans LLC, which announced that, at its request “a federal judge temporarily shut down a Florida-based operation that allegedly collected more than $100 million by preying on Americans in search of health insurance, selling these consumers worthless plans that left tens of thousands of people uninsured.”

A complaint filed in federal court against Simple Health and its owner alleged that they falsely led people to believe they were buying comprehensive health insurance, when they were really buying medical discount and limited benefit plans that didn’t qualify as health insurance and didn’t deliver the benefits promised. Continue reading ›

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