Deceptive Trade Practice

Investigation of No-Poach Policies in Major DMV Industries

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Migliaccio & Rathod LLP is currently investigating large businesses and consulting firms in the DC, Maryland, and Virginia areas (“DMV”) who have been accused or suspected of implementing no-poach policies in order to illegally retain upper-level employees. These policies have been reported in a variety of industries including healthcare, government contracting, defense contracting, technology, pharmaceuticals, […]

Consumer Protection

Robinhood Market Manipulation Investigation

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UPDATE. February 3, 2021: Class action complaint filed in the Northern District of California. Read it here. Migliaccio & Rathod LLP is currently investigating Robinhood Markets and Interactive Brokers Group Inc. for complaints of market manipulation in regard to shares of GameStop (GME), AMC Entertainment Holdings (AMC), Nokia (NOK), Blackberry (BB), American Airlines Group Inc […]

Deceptive Trade Practice

Veterans Affairs Mortgage Lender Fraud Investigation

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Migliaccio & Rathod LLP is currently investigating nine separate Veterans Affairs (VA) mortgage lenders for false representations made in promotional materials for their mortgage loan offerings. Advertisements for these lenders’ offerings frequently misstate the proposed credit terms, promoting credit rates that the lenders do not in fact intend to offer to consumers. Their advertisements also […]

Deceptive Trade Practice

Prime Choice Funding, Inc. False Advertising Investigation

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Migliaccio & Rathod LLP is currently investigating Prime Choice Funding, Inc. for false representations made in promotional materials for their mortgage loan offerings. Prime Choice primarily aims their deceptive marketing at active service members and veterans, insofar as the advertisements are for Veteran’s Affairs (VA) guaranteed mortgages. These advertisements frequently misstate the credit terms of […]

Deceptive Trade Practice

Sovereign Lending Group, Inc. False Advertising Investigation

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Migliaccio & Rathod LLP is currently investigating Sovereign Lending, Inc. for false representations made in promotional materials for their mortgage loan offerings. Sovereign primarily aims their deceptive marketing at active service members and veterans, insofar as the advertisements are for Veteran’s Affairs (VA) guaranteed mortgages.  These advertisements frequently misstate the credit terms of their offerings, […]