If you have sustained financial losses due to a Sim card swapping hack or other security breaches we strongly encourage you to contact Levin Law, P.A. for a free case evaluation.
$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 million in assets recovered for investor in connection with unsuitably risky derivative investment.
$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 million recovery for a minority Michigan shareholder who alleged that a controlling shareholder in a privately held company engaged in shareholder oppression.
$5 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.
$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.
$3.75 million recovery for an investor from a brokerage firm that improperly recommended and sold foreign exchange contracts.
$2.75 million recovery from a brokerage firm that misrepresented the nature and risks of a leveraged real estate fund.
$2.2 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.
$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.
$1.95 million recovery from a brokerage firm that recommended and sold over-concentrated positions in risky, leveraged, Puerto Rico bond funds.
$1.8 million recovery from a brokerage firm that misrepresented the nature and risks of Lehman Brothers structured products.
$1.325 million recovery from a brokerage firm that misrepresented the nature and risks of a leveraged real estate fund.
$1.325 million recovery from a brokerage firm that misrepresented the nature and risks of a leveraged real estate fund.
$1.3 million recovery on behalf of international investors from a European bank that misrepresented the risks of a structured note.
$1.2 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.
$1.025 million recovery for institutional investor after brokerage firm misrepresented the nature and risks of a leveraged real estate fund.
$950,000 recovery from brokerage firm that negligently approved a fraudulent investment product for sale to customers and negligently supervised its broker.
$300,000 recovery for investor in defamation suit against investor / blogger based on allegedly false and disparaging blog entries.
$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 recovery from a brokerage firm that churned a customer’s securities accounts.
$207,000 arbitration award against Wedbush Securities for selling fraudulent Ponzi-scheme investment and failing to supervise its broker properly.
$157,000 recovery on behalf of a Swiss trust structure from a European bank that misrepresented the risks of a structured note.
$150,000 recovery from a brokerage firm that misrepresented the risks of an investment in a penny-stock company.
$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 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 recovery on behalf of retirees from a broker-dealer that misrepresented the risks of a private-equity investment.
$125,000 recovery on behalf of international holding company from a European bank that misrepresented the risks of a structured note.
$110,000 recovery on behalf of an international holding company from a European bank that misrepresented the risks of a structured note.
$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 recovery on behalf of international investors from a European bank that misrepresented the risks of a structured note.
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