The following is a list of current class action claims for securities fraud, including relevant deadlines. Please click on one to learn more about the case, who is eligible to recover compensation, and what you need to do next. This page is constantly updated, so please check back to see more class actions as they get started.
Silver Law Group has filed a $700 million class action lawsuit against executives of the Prestige Funds and Paramount Management Group, alleging a massive Ponzi scheme that defrauded investors nationwide. The case, filed in August 2025 in federal court, claims that thousands of investors were misled into believing their money was funding ATM operations when in fact it was used to cover shortfalls and enrich insiders.
Silver Law Group has filed a proposed class action in federal court on behalf of investors who lost money in Hedgehog Investments promissory notes. The complaint alleges an $80 million Ponzi scheme, in which funds were raised through unregistered offerings and investor money was misrepresented and misused.
The lawsuit seeks to recover losses for affected investors nationwide. No class has been certified, and the court has not ruled on the merits of the allegations.
