A National Securities Arbitration & Investment Fraud Law Firm
Silver Law Group is investigating major banks and financial institutions for potentially failing to provide competitive interest rates on cash balances in brokerage and advisory accounts. Over the past few years of high-interest rates, while customers earned minuscule returns, some banks earned billions on customers’ cash balances. If you believe…
An investor has filed a Class Action Complaint against Wells Fargo in the Northern District of California alleging that Wells Fargo failed to pay the highest-available interest rate on the cash balance in customer accounts. The Class Action Complaint, filed July 31, 2024, alleges that Wells Fargo breached its fiduciary…
Silver Law Group is investigating Mondee Holdings on behalf of investors who bought or acquired Mondee Securities. If you invested in Mondee Securities and have questions about your legal rights, or if you have information relevant to this matter, contact Silver Law Group for a no-cost consultation at 800-975-4353 to…
Silver Law Group is investigating banks TCF Financial and Huntington Bancshares Inc. (HBAN) for potential violations of the federal securities laws. If you bought or acquired shares of Huntington Bancshares (HBAN), Silver Law Group may be able to recover your investment losses. Contact us at 800-975-4345 for a no-cost consultation.…
Silver Law Group is investigating Retail Ecommerce Ventures (REV) on behalf of investors who say they haven’t been paid dividends, can’t withdraw their principal, and have been told that the company may be headed towards bankruptcy. If you own shares in Retail Ecommerce Ventures, Silver Law Group may be able…
Silver Law Group, a nationally-recognized law firm representing victims of securities and investment fraud, is investigating potential claims to recover investment losses on behalf of owners of TriplePoint (TPVG) stock, which has recently dropped significantly in value on a report questioning the value of its loan book. If you own…
Silver Law Group is investigating Huntington Bancshares Inc. (HBAN) regarding potential violations of securities laws. If you own shares of Huntington Bancshares (HBAN), Silver Law Group may be able to help recover your investment losses. Contact us today for a no-cost consultation at 800-975-4345. Huntington, TCF Financial Merge In June,…
When a Ponzi scheme is finally uncovered and stopped, many wonder how it could continue without anyone noticing something was wrong. Do banks that handle fraudulent transactions have any internal processes, or do they simply look the other way? In a long-standing case beginning in 2009, banks that facilitated transactions…
Last year’s drop in cryptocurrency had far-reaching implications for the entire industry, including one New York-based exchange, Celsius. Silver Law Group is investigating claims against various third parties for knowingly assisting Celsius fraudulent activities. On Thursday, January 5, 2023, New York State’s Attorney General Letitia James filed a civil lawsuit…
While the financial world has been focused on the FTX case and all the involved parties, another cryptocurrency drama has unfolded with less fanfare. Silver Law Group represents Celsius account holders in potential claims for return of their money. Jason Stone, a former investment manager and founder of KeyFi, has…