Notice of Class Action Against Integrated Wealth Strategies Relating to Drive Planning Ponzi Scheme
Atlanta, Georgia--(Newsfile Corp. - June 9, 2025) - On June 5, 2025, a Class Action Complaint was filed by Aries Legacy LLC and others on behalf of all investors who invested in Drive Planning through Integrated Wealth Strategies LLC. and/or Joseph C. Maniaci Jr. The lawsuit alleges that the Defendants sold investments in Drive Planning, which was alleged by the SEC to be a Ponzi Scheme, and alleges claims under the Securities and Exchange Act of 1933, among other claims. See Aries Legacy vs....
2025-06-09 5:09 PM EDT
Notice of Class Action Against SDWC Financial LLC and Meredith Bruce Relating to Drive Planning Ponzi Scheme
Atlanta, Georgia--(Newsfile Corp. - June 9, 2025) - On May 2, 2025, an Amended Class Action Complaint was filed by Brian Hauger on behalf of all investors who invested in Drive Planning through Meredith Bruce and SDWC Financial LLC. The lawsuit alleges that Meredith Bruce and SDWC Financial LLC, sold investments in Drive Planning, which was alleged by the SEC to be a Ponzi Scheme, and alleges claims under the Securities and Exchange Act of 1933, among other claims. See Hauger vs. SDWC...
2025-06-09 5:08 PM EDT
Sonn Law: Yieldstreet Investors Reach Preliminary Approval of $9.95 Million Class Action Settlement
Miami, Florida--(Newsfile Corp. - November 14, 2024) - Sonn Law Group (SLG), along with Peiffer Wolf, secured a preliminary settlement of up to $9.95 million for investors in three Yieldstreet private funds: Vessel Deconstruction I, Vessel Deconstruction III, and Louisiana Oil and Gas (Case#20-cv-07327-VM-SDA). After extensive negotiations, a settlement was reached and Southern District of New York U.S. District Judge Victor Marrero granted preliminary approval. The proposed settlement...
2024-11-14 4:55 PM EST
Notice of Class Action Against Gerardo aka Gerry Lorenzo Linarducci Relating to Drive Planning Ponzi Scheme
Indianapolis, Indiana--(Newsfile Corp. - September 23, 2024) - On September 6, 2024, a class action was filed by Rachel Williamson and Constance Novoa on behalf of all investors who invested in Drive Planning through Gerry Linarducci, aka Gerardo Lorenzo Linarducci. The lawsuit alleges that Linarducci and his companies, Integrity Wealth Partners LLC and Ducci Enterprise LLC, sold investments in Drive Planning, which was a Ponzi Scheme, alleging claims under the Securities and Exchange Act of...
2024-09-23 7:23 PM EDT