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https://corpa.com/#:~:text=We%20provide%20comprehensive%2C%20confidential%20and%20discreet%20private%20investigation,practice%20agency%20involved%20in%20all%20areas%20of%20investigation.
https://www.law360.com/articles/1439935/investment-firm-settles-lawsuit-over-25m-sham-loan
An asset management firm has settled a £25 million ($33.6 million) lawsuit it brought against a group of investment companies seeking collection of a loan the investment companies called a sham.
https://www.ftc.gov/enforcement/cases-proceedings/banned-debt-collectors
Banned Debt Collectors. The companies and people listed below are banned, by federal court orders, from participating in the business of debt collection. Click “View case” for information about the lawsuit that resulted in the ban, including press releases and links to the legal complaints. Click “View order” to see the federal court ...
https://lemberglaw.com/apex-asset-management-collections-complaints-calls
According to the Better Business Bureau (BBB), Apex Asset Management, LLC is a legitimate collection agency, founded in 1997, and the BBB established its profile page in 1999. Buzzfile estimates Apex Asset Management’s annual revenue at $12.1 million and …
https://www.quinnemanuel.com/practice-areas/investment-fund-litigation/investment-advisor-asset-manager-litigation/
Investment Advisor & Asset Manager Litigation. Quinn Emanuel has a world-class practice representing investment advisors and asset managers such as PIMCO, Schwab, Vanguard, Prudential, BlackRock, Western Asset Management Co., and others in high-stakes litigation around the globe. This includes litigation arising from opt-out opportunities in ...
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