The Securities Lawyers at Halling & Cayo, S.C. are looking into potential claims against John Justin Woods (CRD#1949233) regarding allegations made regarding the following:
Claim(s) Made Against John Justin Woods:
Claim Date: 1/9/2024
“Claimant alleges John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi Scheme. From 2008-2021”
This claim, as of this posting, is currently Pending with a claim amount of $1,000,000.00 .
Claim Date: 12/15/2022
“Claimants allege John Woods conducted a Ponzi scheme. From 2003 to 2016.”
This claim, as of this posting, is currently Settled with a claim amount of $250,000.00 .
The investor was paid $371,000.00 by the brokers’ firm.
Claim Date: 11/18/2022
“Claimants allege John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi scheme. From 2003 to 2016.”
This claim, as of this posting, is currently Settled with a claim amount of $4,500,000.00 .
The investor was paid $4,736,719.00 by the brokers’ firm.
Claim Date: 9/13/2022
“Claimants allege John Woods, James Woods, Michael Mooney, Iris Israel and Julie Jones conducted a Ponzi scheme. From 2003 – 2016.”
This claim, as of this posting, is currently Settled with a claim amount of $1,000,000.00 .
The investor was paid $817,500.00 by the brokers’ firm.
Claim Date: 9/15/2022
“Claimants allege John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi scheme. From 2003 – 2016.”
This claim, as of this posting, is currently Settled with a claim amount of $900,000.00 .
The investor was paid $675,000.00 by the brokers’ firm.
Claim Date: 11/7/2022
“Claimants allege John Woods, James Woods, Michael Mooney, Iris Israel and Julie Jones conducted a Ponzi scheme. From 2003 to 2016.”
This claim, as of this posting, is currently Settled with a claim amount of $300,000.00 .
The investor was paid $212,500.00 by the brokers’ firm.
Claim Date: 11/12/2021
“Former FA‘s John Woods, James Woods, Michael Mooney and Iris Israel allegedly conducted a Ponzi scheme from 2007 until December 2016. From 2008 – 2016.”
This claim, as of this posting, is currently Withdrawn with a claim amount of $3,300,000.00 .
As of 11/6/2023, this claim status is Settled.
Claim Date: 1/3/2022
“Former employees John Woods, Michael Mooney and Iris Israel allegedly conducted a Ponzi scheme. To 2005-2016 ( at Oppenheimer)”
This claim, as of this posting, is currently Settled with a claim amount of $1,000,000.00 .
The investor was paid $400,000.00 by the brokers’ firm.
Claim Date: 4/22/2022
“Claimant alleges John Woods and Michael Mooney conducted a Ponzi scheme. From 2008-2021.”
This claim, as of this posting, is currently Settled with a claim amount of $170,000.00 .
The investor was paid $130,000.00 by the brokers’ firm.
Claim Date: 7/24/2023
“Claimants allege John Woods, James Woods and Michael Mooney conducted a Ponzi Scheme. From 2008 – 2021”
This claim, as of this posting, is currently Pending with a claim amount of $1,000,000.00 .
Claim Date: 8/7/2023
“Claimant alleges John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi Scheme. From 2008-2021.”
This claim, as of this posting, is currently Pending with a claim amount of $500,000.00 .
As of 1/7/2024, this claim status is Settled.
Claim Date: 8/8/2023
“Claimant alleges John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi Scheme. From 2008-2021.”
This claim, as of this posting, is currently Pending with a claim amount of $500,000.00 .
As of 1/7/2024, this claim status is Settled.
Claim Date: 7/17/2023
“Plaintiffs allege John Woods and Michael Mooney conducted a Ponzi Scheme. From 2008-2021.”
This claim, as of this posting, is currently Pending.
Claim Date: 4/21/2022
“Claimants allege John Woods, James Woods and Michael Mooney conducted a Ponzi scheme. From 2012-2021.”
This claim, as of this posting, is currently Settled with a claim amount of $1,000,000.00 .
The investor was paid $660,000.00 by the brokers’ firm.Claim Date: 1/18/2023
“Claimants allege John Woods, James Woods, Michael Mooney, Iris Israel and Julie Jones conducted a Ponzi Scheme. From 2013-2021.”
This claim, as of this posting, is currently Settled with a claim amount of $580,000.00 .
The investor was paid $415,000.00 by the brokers’ firm.Claim Date: 12/9/2021
“Former FAs John Woods, James Woods and Michael Mooney allegedly conducted a Ponzi scheme from 2007 until December, 2016. to 2015- December, 2016 (at OPCO, allegedly until 2021 post-OPCO)”
This claim, as of this posting, is currently Settled with a claim amount of $470,000.00 .
The investor was paid $297,500.00 by the brokers’ firm.Claim Date: 7/28/2022
“Claimants allege John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi scheme. 2003-2016”
This claim, as of this posting, is currently Settled with a claim amount of $2,000,000.00 .
The investor was paid $1,805,000.00 by the brokers’ firm.Claim Date: 6/9/2023
“Claimant alleges John Woods conducted a Ponzi Scheme. From 2015-2021.”
This claim, as of this posting, is currently Pending with a claim amount of $237,200.00 .
As of 2/27/2024, this claim status is Settled.
Claim Date: 3/29/2022
“Claimant alleges John Woods, James Woods, Michael Mooney, Iris Israel and Julie Jones conducted a Ponzi scheme, 2013-2020”
This claim is currently Settled with a claim amount of $394,200.00 .
The investor was paid $325,000.00 by the brokers’ firm.Claim Date: 4/27/2022
“Claimants allege John Woods, James Woods, Michael Mooney, Iris Israel and Julie Jones conducted a Ponzi scheme. From 2013-2021.”
This claim is currently Settled with a claim amount of $1,372,000.00 .
The investor was paid $1,000,000.00 by the brokers’ firm.Claim Date: 11/29/2022
“Claimants allege John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi scheme. From 2008 to 2016.”
This claim is currently Settled.
The investor was paid $880,000.00 by the brokers’ firm.Claim Date: 6/5/2023
“Claimant alleges John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi Scheme. From 2012-2021.”
This claim is currently Pending with a claim amount of $5,000,000.00 .
Claim Date: 1/26/2022
“Claimant alleges that former employees John Woods and Michael Mooney conducted a Ponzi scheme to 2008-2016 (at Oppenheimer)”
This claim is currently Settled with a claim amount of $942,126.00 .
The investor was paid $710,000.00 by the brokers’ firm.Claim Date: 3/30/2022
“Claimants allege that John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi scheme, 2012-2021”
This claim is currently Settled with a claim amount of $3,000,000.00 .
The investor was paid $2,575,000.00 by the brokers’ firm.Claim Date: 12/28/2022
“Claimant alleges John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi Scheme. From 2008-2016”
This claim is currently Settled.
The investor was paid $50,000.00 by the brokers’ firm.Claim Date: 2/1/2023
“Claimant alleges John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi Scheme. From 2007-2021.”
This claim is currently Settled with a claim amount of $734,748.00 .
The investor was paid $190,000.00 by the brokers’ firm.Claim Date: 5/1/2023
“Claimant alleges John Woods, James Woods and Michael Mooney conducted a Ponzi Scheme. 2008-2016”
This claim is currently Pending with a claim amount of $1,550,000.00 .
Claim Date: 5/3/2023
“Claimant alleges John Woods and Michael Mooney conducted a Ponzi Scheme. 2008-2016”
This claim is currently Pending with a claim amount of $688,000.00 .
Claim Date: 12/28/2021
“Woods was a subject of the customers‘ complaint against his member firm that asserted the following causes of action: violations of FINRA Rules; breach of fiduciary duty; aiding and abetting breach of fiduciary duty; breach of contract and breach of the duty of good faith and fair dealing; unlawful sales of securities; and respondeat superior/agency by estoppel liability.”
This claim is currently Award / Judgment with a claim amount of $6,989,702.00 .
Claim Date: 4/1/2022
“Claimant alleges that John Woods, James Woods, Michael Mooney, Iris Israel and Julie Jones conducted a Ponzi scheme. 2014-2021”
This claim is currently Settled with a claim amount of $288,000.00 .
The investor was paid $230,000.00 by the brokers’ firm.Claim Date: 8/17/2022
“Claimant alleges that John Woods, James Woods, Michael Mooney, Iris Israel and Julie Jones conducted a Ponzi scheme. From 2007-2021”
This claim is currently Settled with a claim amount of $104,100.00 .
The investor was paid $77,500.00 by the brokers’ firm.Claim Date: 4/24/2023
“Claimant alleges John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi Scheme. From 2008-2016”
This claim is currently Pending.
As of 8/14/2023, this claim status is Settled.
Claim Date: 3/28/2023
“Claimant alleges John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi Scheme. From 2008 to 2016.”
This claim is currently Pending.
As of 8/14/2023, this claim status is Settled.
Claim Date: 3/21/2022
“Claimants allege that John Woods, James Woods, Michael Mooney and Iris Israel conducted a Ponzi scheme, 2014-2016”
This claim is currently Settled with a claim amount of $1,200,000.00 .
The investor was paid $1,140,000.00 by the brokers’ firm.Claim Date: 11/16/2021
“Former FA‘s John Woods, James Woods, Michael Mooney and Iris Israel allegedly conducted a Ponzi Scheme from 2007 until December 2016. Time period from 2012 – 2016.”
This claim is currently Settled with a claim amount of $1,000,000.00 .
The investor was paid $1,300,000.00 by the brokers’ firm.Claim Date: 9/2/2021
“FORMER FAS, JOHN WOODS, JAMES WOODS AND MICHAEL MOONEY, ALLEGEDLY CONDUCTED A PONZI SCHEME FROM 2007 UNTIL DECEMBER 2016. The Ponzi scheme allegedly continued until August, 2021. John Woods left Oppenheimer in 2016.”
This claim is currently Settled with a claim amount of $1,400,000.00 .
The investor was paid $35,500,000.00 by the brokers’ firm.Claim Date: 11/10/2021
“Woods was a subject of the customers‘ complaint against his member firm that asserted the following causes of action: violations of FINRA supervision rules; breach of the duty of good faith and fair dealing; breach of fiduciary duty; violation of the California Welfare & Institutions Code; and respondeat superior/agency by estoppel liability.”
This claim is currently Award / Judgment with a claim amount of $2,500,000.00 .
Claim Date: 11/11/2021
“Former FA‘s John Woods, James Woods, Michael Mooney and Iris Israel allegedly conducted a Ponzi scheme from 2007 until December 2016. March 2012 – September 2015.”
This claim is currently Settled with a claim amount of $3,300,000.00 .
The investor was paid $5,000,000.00 by the brokers’ firm.Claim Date: 4/14/2022
“Claimant alleges that John Woods and Michael Mooney conducted a Ponzi scheme. From 2008-2021.”
This claim is currently Settled with a claim amount of $170,000.00 .
The investor was paid $170,300.00 by the brokers’ firm.Claim Date: 3/1/2023
“Claimant alleges John Woods, James Woods and Michael Mooney conducted a Ponzi Scheme. From 2008 -2016”
This claim is currently Pending with a claim amount of $500,000.00 .
See more information on FINRA’s BrokerCheck site for John Justin Woods.