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Case Results in Dollars

Our founding attorney, Brian Levin, has obtained the following recoveries for clients:

$35,000,000
$0

$35 million recovery for a family office from a brokerage firm that was alleged to have churned the client’s accounts and engaged in other wrongdoing.

$17,000,000
$0

$17 million in assets recovered for investor in connection with unsuitably risky derivative investment.

$13,579,000
$0

$13.579 million recovery from a brokerage firm that sold fraudulent securities issued by a Ponzi scheme after failing to conduct adequate due diligence of the Ponzi scheme.

$11,000,000
$0

$11 million recovery for a minority Michigan shareholder who alleged that a controlling shareholder in a privately held company engaged in shareholder oppression.

$5,000,000
$0

$5 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.

$4,775,000
$0

$4.775 million recovery from a brokerage firm that misrepresented the nature and risks of Lehman Brothers structured products, including so-called “principal protection” notes.

$3,750,000
$0

$3.75 million recovery for an investor from a brokerage firm that improperly recommended and sold foreign exchange contracts.

$2,750,000
$0

$2.75 million recovery from a brokerage firm that misrepresented the nature and risks of a leveraged real estate fund.

$2,200,000
$0

$2.2 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.

$2,000,000
$0

$2 million recovery from a brokerage firm that (a) sold fraudulent securities issued by a Ponzi scheme after failing to conduct adequate due diligence of the Ponzi scheme, and (b) sold other risky and illiquid private placements.

$1,950,000
$0

$1.95 million recovery from a brokerage firm that recommended and sold over-concentrated positions in risky, leveraged, Puerto Rico bond funds.

$1,800,000
$0

$1.8 million recovery from a brokerage firm that misrepresented the nature and risks of Lehman Brothers structured products.

$1,325,000
$0

$1.325 million recovery from a brokerage firm that misrepresented the nature and risks of a leveraged real estate fund.

$1,325,000
$0

$1.325 million recovery from a brokerage firm that misrepresented the nature and risks of a leveraged real estate fund.

$1,300,000
$0

$1.3 million recovery on behalf of international investors from a European bank that misrepresented the risks of a structured note.

$1,200,000
$0

$1.2 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.

$1,025,000
$0

$1.025 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.

$950,000
$0

$950,000 recovery from brokerage firm that negligently approved a fraudulent investment product for sale to customers and negligently supervised its broker.

$300,000
$0

$300,000 recovery for investor in defamation suit against investor / blogger based on allegedly false and disparaging blog entries.

$280,000
$0

$280,000 recovery on behalf of elderly retirees from a broker-dealer that failed to conduct adequate due diligence and misrepresented the risks of a private-equity investment.

$275,000
$0

$275,000 recovery from a brokerage firm that churned a customer’s securities accounts.

$207,000
$0

$207,000 arbitration award against Wedbush Securities for selling fraudulent Ponzi-scheme investment and failing to supervise its broker properly.

$157,000
$0

$157,000 recovery on behalf of a Swiss trust structure from a European bank that misrepresented the risks of a structured note.

$150,000
$0

$150,000 recovery from a brokerage firm that misrepresented the risks of an investment in a penny-stock company.

$150,000
$0

$150,000 recovery on behalf of international investors from a European bank that misrepresented the risks of certain international bonds to its customers.

$150,000
$0

$150,000 recovery on behalf of retirees from a broker-dealer that failed to conduct adequate due diligence and misrepresented the risks of a private-equity investment.

$150,000
$0

$150,000 recovery on behalf of retirees from a broker-dealer that misrepresented the risks of a private-equity investment.

$125,000
$0

$125,000 recovery on behalf of international holding company from a European bank that misrepresented the risks of a structured note.

$110,000
$0

$110,000 recovery on behalf of an international holding company from a European bank that misrepresented the risks of a structured note.

$90,000
$0

$90,000 recovery on behalf of a trust from a broker-dealer that misrepresented the manner in which options would be automatically exercised.

$79,000
$0

$79,000 recovery on behalf of international investors from a European bank that misrepresented the risks of a structured note.

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