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 discuss your potential options. Recently, Night Market Research, an equity research firm, released its report called “Mondee: Bad Trip Choking on High Interest Debt, 100% Downside.” In it, the firm discussed its findings that the Austin, TX based company is facing the “probab ..read more

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 to help recover your investment losses. Contact us today for a no-cost consultation at 800-975-4345. Retail Ecommerce Ventures (REV) The business model of Retail Ecommerce Ventures (REV) is to buy the rights to a bankrupt brick and mortar retail business’s intellectual property and relaunc ..read more

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 shares of TriplePoint (TPVG), Silver Law Group may be able to help you recover investment losses. Contact us today for a consultation at 800-975-4345. Report Alleges TriplePoint’s Equity Is Impaired TriplePoint Venture Growth BDC (TPVG) describes itself as a “busines ..read more

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, 2021, Detroit-based TCF Financial Inc. merged into Ohio-based Huntington Bancshares Inc. merged to become the second-biggest bank in the state of Michigan and a top 25 U.S. bank. The merged bank uses the Huntington Bancshares (HBAN) name and had almost $41 bi ..read more

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 for one of the biggest Ponzi scheme since Bernie Madhoff have agreed to settle in order to avoid litigation and the uncertainty of a trial. More banks participating in cryptocurrency transactions without due diligence could be next in fines and legal action. TD Bank of Toront ..read more

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 against Alex Mashinsky, the former CEO and co-founder of Celsius, another cryptocurrency platform. In the lawsuit, AG Letitia James alleges that Mashinsky defrauded investors who deposited billions of dollars into Celsius before it decl ..read more

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 sued cryptocurrency lender platform Celsius and its founder and former CEO, Alex Mashinsky. In his lawsuit, Stone alleges that Mashinsky was running a Ponzi Scheme. Crypto Collaboration According to allegations, Stone’s company, KeyFi, specialized in crypto trading strategies, and ha ..read more

Innovative Industrial Properties, Inc. (IIPR) is the subject of an investigation by Silver Law Group regarding possible violations of the federal securities laws. If you purchased shares of Innovative Industrial Properties, Inc. (IIPR), contact Silver Law Group at (800) 975-4345 or at ssilver@silverlaw.com. Innovative Industrial Properties is an internally managed REIT (Real Estate Investment Trust) focused on acquiring, owning, and managing industrial properties leased to cannabis facility operators. Initial Public Offering (IPO) Innovative Industrial Properties held its IPO in 2016 with the ..read more

Stronghold Digital Mining, Inc. (SDIG) is the subject of a class action lawsuit and is being investigated by Silver Law Group regarding possible violations of the federal securities laws. If you purchased shares of Stronghold Digital Mining, Inc. (SDIG), contact Silver Law Group at (800) 975-4345 or at ssilver@silverlaw.com. The deadline to apply to be lead plaintiff is June 13, 2022. Stronghold Digital Mining is a New York-based Bitcoin mining company that also “operates coal refuse power generation facilities”. Initial Public Offering (IPO) Stronghold Digital Mining held its IPO in October ..read more