Stryker V40 hip replacement implants update: settlement reached in hip implant litigation

On Friday November 2, 2018, Judge Harz of the Superior Court of New Jersey along with Judge Talwani of the U.S. District Court for the District of Massachusetts announced the settlement of the Stryker LFIT V40 hip replacement implants. The settlement which was reached between Stryker Corp. and National Plaintiff’s Leadership counsel includes cases pending… Read more »

Sean Kelly— Alleged Investment Scheme

investment fraud

Sean Kelly under SEC Investigation after Allegedly Running $1 Million Lion’s Share Fraud Scheme Targeting the Elderly, Disabled, Widowed, & Veterans Sean Kelly, a 49-year-old stockbroker from Marietta, Georgia, allegedly ran a fraud scheme which raised up to $1 million from 12 investors under the purported pretense of his Lion’s Share businesses, according to an… Read more »

The Parking REIT— Alleged Violation of Federal Securities Laws

The Parking REIT & Owner Michael Shustek Allegedly Made Violations of Federal Securities Laws while Raising Approximately $180 Million from Investors from 2012 from 2017 Michael Shustek and his Parking REIT allegedly violated federal securities laws while raising approximately $180 million from investors from 2012 to 2017. Shustek, who merged MVP REIT I and MVP… Read more »

Kevin Merrill, Jay Ledford, & Cameron Jezierski— Alleged Ponzi Scheme

Kevin Merrill, Jay Ledford, & Cameron Jezierski Allegedly Ran $364 Million Ponzi Scheme- One of the Biggest in Maryland History; SEC Emergency Asset Freeze Obtained Kevin Merrill, Jay Ledford, & Cameron Jezierski allegedly raised $364 million from over 400 U.S. investors as part of a purported Ponzi scheme, according to an SEC Report under review… Read more »

Jason Mininger— Alleged Money Laundering & Investment Fraud Scheme

investment fraud

Jason E. Mininger Allegedly Orchestrated an Investment Fraud Scheme Costing Clients Losses Exceeding $917K; Mininger also Accused of Alleged Money Laundering Jason Mininger allegedly orchestrated an investment fraud scheme, according to a news release issued by the U.S. Attorney’s Office for the Eastern District of California under review by investor rights attorney Alan Rosca. Alan… Read more »

Anthony Sichenzio, Joseph Laura, & Walter Gil de Rubio— Alleged Crude Oil Processing Scheme

Anthony R. Sichenzio, Joseph M. Laura, & Walter Gil de Rubio Allegedly Engaged in a $3.7 Million Crude Oil Processing Scheme Involving 80 Investors Anthony Sichenzio, Joseph Laura, & Walter Gil de Rubio allegedly engaged in $3.7 million crude oil processing scheme involving 80 investors, according to SEC Reports under review by investor rights attorney… Read more »

Kevin Merrill, Jay Ledford, & Cameron Jezierski— Alleged Ponzi-like Scheme

Kevin B. Merrill, Jay B. Ledford, & Cameron Jezierski’s Alleged $345 Million Ponzi-like Scheme Halted by an SEC Asset Freeze Kevin Merrill, Jay Ledford, and Cameron Jezierski, from 2013 to present, allegedly operated a $345 million Ponzi-like scheme, according to SEC Reports under review by investor rights attorney Alan Rosca. Alan Rosca, of the Goldman… Read more »

Tamara Steele & Behavioral Recognition Systems Inc. — Alleged Investment Fraud

Steele Financial Inc. & Its Sole Owner Tamara Steele Allegedly Sold Approximately $13 Million in High-risk Securities to Over 120 Advisory Clients Steele Financial Inc. and its sole owner Tamara Steele allegedly sold approximately $13 million of high-risk securities to more than 120 advisory clients, according to SEC Reports under review by investor rights attorney… Read more »

1st Global Capital LLC— Alleged Investment Fraud

1st Global Capital LLC and Its Former CEO Allegedly Defrauded 3,400 Retail Investors Through Fraudulent Securities Sales 1st Global Capital LLC and its former chief executive officer Carl Ruderman allegedly defrauded at least 3,400 retail investors through the fraudulent sales of promissory notes, according to a newly-filed complaint by a Securities and Exchange Commission under… Read more »