Investor Resource, SEC News, Litigations and Articles

Merrill Lynch: Ordered by FINRA to Pay $15.2 Million in Restitution

Thousands of consumers who bought Class C mutual fund shares while Class A shares were...

Wells Fargo Will Pay $1 Billion To Settle Unauthorized Accounts

Wells Fargo is paying out $1 billion to resolve a class action lawsuit alleging that...

Wells Fargo to pay $3.7 billion as directed by Consumer Financial Protection Bureau (CFPB)

Wells Fargo Bank has been ordered to pay more than $2 billion in customer redress...

Class Action Lawsuit: Shareholders in Credit Suisse are Suing Swiss Financial Authorities Over the UBS Merger

Following a purchase of the bank by UBS that caused them to suffer significant losses,...

Harassment and Discrimination Lawsuit Update: UBS Resolves the Claim Brought by Former Trader

According to the former employee’s attorneys, UBS UBSG.S has resolved a lawsuit with a junior...

Wells Fargo is Accused of Discrimination and Violating Civil Rights

A minimum of eleven individuals of the bank’s multilingual customer support staff have filed a...

Accusations of Bond Fraud by UBS in Puerto Rico

Peter Mougey, an attorney handling the UBS Puerto Rico Bond case, goes into great depth...

Jeffrey Epstein Case Update: Investigation Reveals Secret Ties

Despite removing him as an investor in 2013, six years after he was accused of...

A U.S. Virgin Islands Complaint Claims That JPMorgan Supported Epstein’s Illegal Activities

In a lawsuit launched this week, the government of the U.S. Virgin Islands claims that...

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