The following summary generally discusses some of the legal actions currently being handled by the law office of Russell L. Forkey, P.A. If you believe that you have lost money as a result of this same activity, call for your initial free consultation.
Please note that in order to assist the readers of this post, we have set forth the relevant respondents or defendants involved in the dispute and a brief description of the products or other relevant issues involved in each matter. For a more complete description of the parties and the pending actions following the "Read More" link.
American Precious Metals, LLC., Global Asset Management, Inc., Harry Tanner, Jr., Andrea Tanner, Lea Lauren a/k/a Lea Nehme and Gregory L. Marshall (located in Broward County, Florida) Precious Metals Fraud - leveraged accounts and CFTC action filed against American Precious Metals, LLC. and its principals. Read More.
American Precious Metals, LLC., Global Asset Management, Inc., Harry Tanner, Jr., Andrea Tanner, Sammy Goldman, Rosalind Goldman, Randi Green, Joseph Mulligan, and Gregory L. Marshall (located in Broward County, Florida). Precious Metals Action. A second action has been filed. Read More.
Immigration General Services, LLC., Immigration General Services Capital, LLC., Jenny Coplan, Stephen Coplan and Ana Guzman filed in the Circuit Court of Broward County, Florida. Read More.
Lloyds Asset Management, LLC., Lloyds Asset Lending, LLC., James Burbage, Sean Stropp, Sylvia Williams, Marni Burbage, David Love, Frank Gaudino (located in Palm Beach County, Florida.) Precious metals - leveraged accounts. Read More.
Newbridge Securities Corp. and Stephanie Webster. Sale of unsuitable investments including Citi Group, Inc., New Senior Note due November 2009 and Adageo Energy Partners, L.P., 12% Convertible Bonds. Read More.
Sanford C. Bernstein & Company, Inc. n/k/a Sanford C. Bernstein & Company, LLC., Bernstein Investment Research and Management, a unit of Alliance Bernstein, L.P. and Alliance Capital Management, L.P. This matter relates to the failure of the respondents to fulfill their fiduciary duties to the claimants by properly managing the claimants' accounts and protecting the claimants' assets from unreasonable risk of loss in times of dire economic problems. Read More.
Sanford C. Bernstein & Company, Inc. n/k/a Sanford C. Bernstein & Company, LLC., Bernstein Investment Research and Management, a unit of Alliance Bernstein, L.P., Alliance Capital Management, L.P. and Peter Dreyfuss. Second South Florida couple sues for breach of fiduciary duties, breach of contract, mismanagement and negligent supervision. Read More.
Wachovia Securities, LLC., n/k/a Wells Fargo Advisors, LLC. and Jeffrey Scott Farmer, (Fraud in the sale of Foundation Franchises, Inc., a private placement). Read More.
Wachovia Securities, LLC n/k/a Wells Fargo Advisors, LLC. Unsuitable immediate annuity sold to an 82 year old retired woman. Read More.
