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Thu, June 30, 2022
National Realty Investment Advisors’ (NRIA) Bankruptcy Filing - Investigated by Federman & SherwoodOklahoma City, OK (June 30, 2022) – The law firm of Federman & Sherwood has initiated an investigation into NRIA’s Chapter 11 bankruptcy. The Company, which has real estate projects in Florida, Pennsylvania, New Jersey, and New York, said it had assets worth $50 million to $100 million and liabilities of $500 million to $1 billion. According to reports, NRIA, which purported to have $1.25 billion in assets under management in 2021, is under investigation by the FBI (Federal Bureau...
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Tue, June 28, 2022
National Realty Investment Advisors (NRIA) After $630M In Securities Fraud - Investigated by Federman & SherwoodOklahoma City, OK (June 28, 2022) – The law firm of Federman & Sherwood has initiated an investigation into NRIA after the New Jersey Bureau of Securities issued a cease and desist after they determined $630 million in securities fraud between 2018 and 2022. The fraud involved selling securities in the form of membership units in a real estate investment fund known as the NRIA Fund to at least 1,800 investors across the country, including 380 investors in New Jersey,...
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Fri, May 13, 2022
PIH Health, Inc. Data Breach - Investigated by Federman & SherwoodOklahoma City, OK (May 13, 2022) – Federman & Sherwood, a boutique litigation law firm with a nationwide practice in data breach cases, is looking to interview consumers that received a Notice letter from PIH Health of a data breach that occurred in June 2019 and discovered in 2020 and for anyone that was affected by the data breach or has had their personal information or identity compromised by the data breach. PIH Health is a two-hospital nonprofit healthcare network...
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Fri, February 04, 2022
GWG Holdings, Inc. (NASDAQ: GWGH) And Financial Advisors who Sold Bonds for GWG Holdings, Inc. - Investigated by Federman & SherwoodOklahoma City, OK (January 28, 2022) – Federman & Sherwood has been contacted by investors and bond holders of of GWG Holdings, Inc. (“GWG Holdings”) (NASDAQ: GWGH) The investors are concerned about the potential default on the bonds and the impact on the investors. Federman & Sherwood is investigating securities claims relating to GWG Holdings alleged violations of federal securities laws. In its recent Form 8-K filing with the SEC, GWG Holdings disclosed that it “. . . did not...
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Tue, January 11, 2022
Medallion Financial Corp. For Possible Violations of Federal Securities Laws - Investigated by Federman & SherwoodThe investigation focuses on whether the Company issued false and/or misleading statements and/or failed to disclose information pertinent to investors. Medallion is the subject of a complaint filed by the SEC on December 29, 2021, before market hours. According to the complaint, the Company and two of its officers attempted to reverse its falling stock price by engaging in various schemes. The SEC alleges that the Company and certain executives violated various provisions of federal law including antifraud, books and...
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Tue, August 17, 2021
Sesen Bio for Potential Securities Law Violations - Investigated by Federman & SherwoodTo join this class action, please complete the following Investor Certification. Investor Certification Form Oklahoma City, OK (August 17, 2021) – Federman & Sherwood is investigating Sesen Bio (NASDAQ: SESN) for potential securities law violations. The allegations are of violations of federal securities laws, Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5, including allegations of issuing a series of material or false misrepresentations to the market which had the effect of artificially inflating the...
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Fri, February 05, 2021
Clover Health Investments, Corp. For Possible Violations of Federal Securities Laws - Investigated by Federman & SherwoodIf you purchased Clover Health Investments, Corp. shares prior to February 4, 2021, and wish to join this litigation as a potential lead plaintiff, please complete the following Investor Certification [contact-form-7 id="1693" title="Investigation of Clover Health Investments, Corp. NASDAQ: CLOV Investor Certification"] The law firm of Federman & Sherwood has initiated an investigation into Clover Health Investments, Corp. [NASDAQ: CLOV] (“CLOV”) with respect to possible violations of federal securities laws. On January 7, 2021, Clover merged with SPAC Social Capital...
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Thu, November 05, 2020
File Securities Lawsuit for Investors in Luckin Coffee Inc. - Investigated by Federman & SherwoodOklahoma City, OK (November 3, 2020) – Investors who lost more than $100,000 (US) in Luckin Coffee Inc. (OTC Pink: LKNCY) should consider contacting Federman & Sherwood if interested in recovering their losses. Luckin admitted that it committed financial fraud and was recently, along with affiliates, fined for engaging in sales fraud with more penalties possible. Allegations are based on Luckin having issued misrepresentations that may have had the effect of artificially inflating its stock price between May 17, 2019...
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Tue, August 06, 2019
Brinker International, Inc. for Data Breach - Investigated by Federman & SherwoodOklahoma City, OK (May 14, 2018) - The law firm of Federman & Sherwood initiated an investigation into Brinker International, Inc. (Chili’s Grill & Bar) with respect to the data breach announced on May 11, 2018. Brinker International, the parent company of Chili’s, announced the data breach that may have resulted in unauthorized access or acquisition of their customers payment credit data, including debit card information. Chili's Grill & Bar is the flagship brand ofDallas-based Brinker International, Inc. (NYSE: EAT),...
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Fri, May 31, 2019
First American Financial Corp. Data Breach - Investigated by Federman & SherwoodOklahoma City, OK (May 31, 2019) – The law firm of Federman & Sherwood initiates an investigation into First American Financial Corp. [NYSE: FAF] relating to the unauthorized access to more than 885 million records related to mortgage deals going back to 2003, according to a May 24, 2019 article by KrebsonSecurity. On May 28, 2019, First American Financial Corp. announced that it shut down external access to a production environment with a reported design defect that created the potential...
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Wed, April 17, 2019
False Designation of Origin of Kona Coffee - Investigated by Federman & SherwoodIf you purchased Kona coffee from any of the sellers listed above, have information to assist in our investigation; or, have any questions or concerns regarding this notice or preservation of your rights, to obtain a Questionnaire, click here and return to Allicia Bolton at adb@federmanlaw.com, by mail or by facsimile at (405) 239-2112. Oklahoma City, OK (April 17, 2019) – The law firm of Federman & Sherwood has initiated an investigation of retailers falsely stating the origin of coffee...
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Fri, April 12, 2019
Georgia Institute of Technology for Cybersecurity Breach - Investigated by Federman & SherwoodOklahoma City, OK (April 12, 2019) – The law firm of Federman & Sherwood initiated an investigation into a data breach at Georgia Institute of Technology (“Georgia Tech”). On April 2, 2019, Georgia Tech announced that it discovered unauthorized access to a web application that exposed personal information for up to 1.3 million individuals, including current and former faculty, students, staff, and student applicants. Georgia Tech claims that it does not know what personal information was taken, but it may...
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