Investigations

Finkelstein Thompson LLP is investigating the following companies for possible fraud. If you would like to discuss any of these investigations, please Contact Us.

Citigroup Hedge Funds
April 30, 2008

Investigation on behalf of shareholders of Citigroup Inc's Falcon and ASTA/MAT hedge funds.

Wendy's International, Inc.
April 28, 2008

FT investigates potential shareholder claims against Wendy's International, Inc.

LendingTree Financial Data Breach
April 24, 2008

Investigation of security breach at LendingTree LLC.

Puerto Rican Shipping Overcharges
April 24, 2008

FT investigates allegations that sea shippers wrongfully overcharged their customers.

Genworth Financial Data Breach
April 11, 2008

FT announces investigation of Genworth Financial for a security and privacy breach of their customers' credit information.

WellPoint, Inc. Data Breach
April 11, 2008

FT announces investigation of WellPoint, Inc. for a security and privacy breach of their customer's medical data and social security numbers.

Bank Disclosure of Account Terms
April 11, 2008

Finkelstein Thompson LLP is investigating the failure of many national banks to properly disclose key account terms and fees.

Davidson Companies Data Breach
April 09, 2008

FT announces investigation of Davidson Companies for a security and privacy breach of their client's sensitive personal information.

Bear Stearns
March 20, 2008

Finkelstein Thompson LLP investigates Bear Stearns 401(K) plans.

Societe Generale SPO
March 12, 2008

Investigation of Societe Generale SPO.

Auction Rate Securities
March 05, 2008

Finkelstein Thompson LLP investigates "frozen" auction rate securities.

Toshiba HD DVD Players
March 03, 2008

FT investigates the marketing and sale of Toshiba HD DVD players.

DirecTV Receiver Box Leasing Fee
February 15, 2008

Finkelstein Thompson LLP investigates the fraudulent leasing fees DirecTV charges customers for television receivers that they have already purchased.

Out-of-Network Health Care Overcharges
February 15, 2008

Finkelstein Thompson LLP investigates possible overcharges to patients using out-of-network physicians.

Bank of America 401(K) Plans
February 06, 2008

Finkelstein Thompson LLP announces investigation of Bank of America Corporation 401(K) Plans. 

Title Insurance Discount
February 06, 2008

Investigation of title insurance companies who overcharge homeowners.

Vytorin
January 22, 2008

Investigation of cholesterol drug Vytorin.

CellCyte Genetics Corporation
January 18, 2008

FT announces investigation of CellCyte Genetics Corp.

Verizon
September 18, 2007

Investigation of "shortfall charges".

401(k) Plan
June 09, 2007

Investigation of claims that some companies may be overcharging for management of their 401(k) plans.