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Public Justice

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CPI Aerostructures (CVU), a publicly-traded company that produces aircraft parts and offers a variety of aircraft services for commercial and defense markets, is the subject of a class action lawsuit to recover damages for investors. Silver Law Group is a nationally-recognized class action law firm representing investors. If you owned CPI Aerostructures, Inc. (CVU) shares between May 15, 2018 and February 14, 2020 (the class period), contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com to discuss potential options. The deadline to apply to be lead plaintiff is April 24, 2020.CPI Aerostructures (CVU), a publicly-traded company that produces aircraft parts and offers a variety of aircraft services for commercial and defense markets, is the subject of a class action lawsuit to recover damages for investors.

Silver Law Group is a nationally-recognized class action law firm representing investors. If you owned CPI Aerostructures, Inc. (CVU) shares between May 15, 2018 and February 14, 2020 (the class period), contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com to discuss potential options. The deadline to apply to be lead plaintiff is April 24, 2020. Continue reading ›

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Silver Law Group, a nationally-recognized class action law firm representing investors, is investigating Canaan Inc. (CAN) on behalf of shareholders in the company for potential violations of the federal securities laws. If you own/ed Canaan Inc. (CAN) shares and have questions regarding your legal rights, or you are in possession of information that is relevant to this matter, contact Silver Law Group for a no-cost consultation at (800) 975-4345 to discuss potential options. Canaan Inc. (CAN) is a publicly-traded Chinese company that designs and sells Bitcoin mining equipment. The company held its initial public offering (IPO) in November, 2019, raising $90 million. Citigroup Inc., China Renaissance Holdings Ltd., and CMB International Capital Ltd. were lead managers for the offering. The company reportedly lost Credit Suisse Group AG as its lead underwriter before the IPO.Silver Law Group, a nationally-recognized class action law firm representing investors, is investigating Canaan Inc. (CAN) on behalf of shareholders in the company for potential violations of the federal securities laws.

If you own/ed Canaan Inc. (CAN) shares and have questions regarding your legal rights, or you are in possession of information that is relevant to this matter, contact Silver Law Group for a no-cost consultation at (800) 975-4345 to discuss potential options.

Canaan Inc. (CAN) is a publicly-traded Chinese company that designs and sells Bitcoin mining equipment. The company held its initial public offering (IPO) in November, 2019, raising $90 million. Citigroup Inc., China Renaissance Holdings Ltd., and CMB International Capital Ltd. were lead managers for the offering. The company reportedly lost Credit Suisse Group AG as its lead underwriter before the IPO. Continue reading ›

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Public records show that TCA Global Credit Master Fund, the South Florida-based hedge fund and business lender that announced that it was shutting down in January, 2020 after clients asked for more cash than was available, has sued many companies it lent money to in Broward County, Florida. Silver Law Group is investigating claims by TCA Global investors regarding the liquidity and performance of the investment and potential recovery of improper investment losses. The announcement that TCA Management Group was closing its main fund, which it claimed had $516 million in assets under management, came after TCA employees filed an SEC whistleblower complaint alleging that the fund had inflated its assets and earnings since 2017.Public records show that TCA Global Credit Master Fund, the South Florida-based hedge fund and business lender that announced that it was shutting down in January, 2020 after clients asked for more cash than was available, has sued many companies it lent money to in Broward County, Florida.

Silver Law Group is investigating claims by TCA Global investors regarding the liquidity and performance of the investment and potential recovery of improper investment losses. Continue reading ›

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The Parking REIT said in an April, 2020 letter to investors that the option to provide liquidity to shareholders by listing common shares on a stock exchange is “not currently viable” and “there can be no assurance that the company will cause a liquidity event to occur in the near future or at all.” This is disappointing news for investors in the non-traded REIT, which has already given them quite a bit of disappointment. In March, 2018, The Parking REIT announced that its board had unanimously approved the suspension of all cash distributions and stock dividends. The dividend paid by a non-traded REIT like The Parking REIT was its most appealing quality.The Parking REIT said in an April, 2020 letter to investors that the option to provide liquidity to shareholders by listing common shares on a stock exchange is “not currently viable” and “there can be no assurance that the company will cause a liquidity event to occur in the near future or at all.”

This is disappointing news for investors in the non-traded REIT, which has already given them quite a bit of disappointment. In March, 2018, The Parking REIT announced that its board had unanimously approved the suspension of all cash distributions and stock dividends. The dividend paid by a non-traded REIT like The Parking REIT was its most appealing quality. Continue reading ›

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Silver Law Group, a nationally-recognized class action law firm representing investors, is investigating Brookdale Senior Living Inc. (BKD) on behalf of investors. The investigation is in regard to potential violations of the federal securities laws and unlawful business practices. Brookdale Senior Living Inc. (BKD) is a publicly-traded company based in Tennessee that owns and operates over 750 senior living facilities in 45 states. With 38,400 full-time employees and $4 billion in revenue in 2019, Brookdale is the largest senior living community operator in the country.Silver Law Group, a nationally-recognized class action law firm representing investors, is investigating Brookdale Senior Living Inc. (BKD) on behalf of investors. The investigation is in regard to potential violations of the federal securities laws and unlawful business practices.

Brookdale Senior Living Inc. (BKD) is a publicly-traded company based in Tennessee that owns and operates over 750 senior living facilities in 45 states. With 38,400 full-time employees and $4 billion in revenue in 2019, Brookdale is the largest senior living community operator in the country. Continue reading ›

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Scott Silver, managing partner of Silver Law Group and a leading investor advocate, recently submitted a comment letter to the SEC addressing the importance of mutual funds fairly characterizing the fund in its title or name. The SEC says that it sought comments from the public “on the framework for addressing names of registered investment companies that are likely to mislead investors about a fund’s investments and risks pursuant to section 35(d) of the Investment company Act of 1940, rule 35d- thereunder, and the antifraud provisions of the federal securities laws.”Scott Silver, managing partner of Silver Law Group and a leading investor advocate, recently submitted a comment letter to the SEC addressing the importance of mutual funds fairly characterizing the fund in its title or name.

The SEC says that it sought comments from the public “on the framework for addressing names of registered investment companies that are likely to mislead investors about a fund’s investments and risks pursuant to section 35(d) of the Investment company Act of 1940, rule 35d- thereunder, and the antifraud provisions of the federal securities laws.” Continue reading ›

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Silver Law Group, a nationally-recognized class action law firm, has filed the first class action lawsuit against South Florida-based hedge fund TCA Fund Management Group, TCA’s founder and chairman Robert Press, and others involved with the company (Defendants). The lawsuit, which Silver Law Group filed in federal court along with co-counsel Weinberg Wheeler Hudgens Gunn & Dial and Gibbs law Group, is filed on behalf of investors in TCA’s funds (Plaintiffs), seeks to recover investor losses and alleges that Defendants knowingly inflated the value of TCA’s Master fund in part by “failing to remove or properly value bad loans and creating phantom “investment advisory” fees that were fraudulent and uncollectable.”Silver Law Group, a nationally-recognized class action law firm, has filed the first class action lawsuit against South Florida-based hedge fund TCA Fund Management Group, TCA’s founder and chairman Robert Press, and others involved with the company (Defendants).

The lawsuit, which Silver Law Group filed in federal court along with co-counsel Weinberg Wheeler Hudgens Gunn & Dial and Gibbs law Group, is filed on behalf of investors in TCA’s funds (Plaintiffs), seeks to recover investor losses and alleges that Defendants knowingly inflated the value of TCA’s Master fund in part by “failing to remove or properly value bad loans and creating phantom “investment advisory” fees that were fraudulent and uncollectable.” Continue reading ›

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Broker Charles Dorraine (CRD# 70411) has been barred by FINRA (the Financial Industry Regulatory Authority) for refusing to give testimony about recommendations to customers about Puerto Rican bonds. It has been alleged that the bonds were unsuitable and customers were overconcentrated in them. Dorraine was last registered with Next Financial Group, Inc. (CRD# 46214) in their Corpus Christi, Texas branch location from 2007-2019.Broker Charles Dorraine (CRD# 70411) has been barred by FINRA (the Financial Industry Regulatory Authority) for refusing to give testimony about recommendations to customers about Puerto Rican bonds. It has been alleged that the bonds were unsuitable and customers were overconcentrated in them. Dorraine was last registered with Next Financial Group, Inc. (CRD# 46214) in their Corpus Christi, Texas branch location from 2007-2019. Continue reading ›

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According to FINRA Disciplinary actions for April 2020, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules:

NAME FORMER EMPLOYERS
  Timothy Crowley   J.P. Morgan Securities LLC
  Chase Investment Services Corp
  David Del Rio   LPL Financial LLC
  Suntrust Investment Services, Inc.
  Christian Evans   Morgan Stanley
  Highland Capital Funds Distributor, Inc.
  Mary Frassetto   Thrivent Investment Management Inc.
  Jennifer Holmes   Voya Financial Advisors, Inc.
  ING Financial Partners,Inc.
  Yee Yee Htwe   Merrill Lynch, Pierce, Fenner & Smith Incorporated
  Farmers Financial Solutions, LLC
  Randy Jackson   Merrill Lynch, Pierce, Fenner & Smith Incorporated
  E*Trade Securities LLC
  Scott Levine   Craft Capital Management LLC
  PHX Financial, Inc.
  Megan McAlinden
  Hiep Quoc Nguyen   Merrill Lynch, Pierce, Fenner & Smith Incorporated
  Citizens Securities, Inc.
  Grizelle Perez   USCA Securities LLC
  Sanders Morris Harris LLC
  Michael Spyrka   Hold Brothers Capital LLC
  Koyote Trading LLC
  Jason Wilk   Worden Capital Management LLC
  Craft Capital Management LLC
  John Wyshak   Raymond James & Associates, Inc.
  Wedbush SecuritiesInc.

Continue reading ›

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According to FINRA disciplinary actions for April 2020, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules:

NAME FORMER EMPLOYERS
  Joseph Berghausen   ADP Broker-Dealer, Inc.
  Cetera Advisor Networks LLC
  Stephanie Dannenberg
  Gregory Morgan   Allstate Financial Services, LLC
  ProEquities,Inc.
  Wesley Rayner   Santander Securities LLC
  JP Morgan Securities LLC
  David Rockwell   Cetera Advisor Networks LLC
  Suntrust Investment Services, Inc.
  Paul Ross   Hantz Financial Services, Inc.
  Thrivent Investment Management Inc.
  Mark Schneck   Northwestern Mutual Investment Services LLC
  MML Investors Services,LLC
  Cynthia Tarner
  Dennis Taylor   Taylor Capital Management Inc.
  Independent Financial Group, LLC

Continue reading ›

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