Unlawful Sale of Unregistered Interest in Oil and Gas Investments – South Florida Federal and State Court Litigation Attorney
Securities and Exchange Commission v. Chad Anthony Lewis, No. 18-cv-61869 (S.D. Fla. filed August 13, 2018) Recently, the Securities and Exchange Commission filed a civil injunctive action against Chad Anthony Lewis, a Kentucky resident for unlawfully acting as an...Alexander Charles White and Paul Douglas Vandivier – Unregistered Brokers Selling Unregistered Oil and Gas Investments – South Florida Fraud and Misrepresentation Attorney
Securities and Exchange Commission v. Alexander Charles White and Paul Douglas Vandivier, No. 18-cv-61870 (S.D. Fla. filed August 13, 2018) Recently, the Securities and Exchange Commission filed a civil injunctive action against two sales agents for unlawfully acting...Arcturus Corporation, et. al. – Boca Raton Fraudulent Oil and Gas Investment Litigation and Arbitration Attorney
Arcturus Corporation, et. al. – Boca Raton, Florida Fraudulent Oil and Gas Investment Litigation and Arbitration Attorney Securities and Exchange Commission v. Arcturus Corporation, et al., Civil Action No. 3:13-cv-04861-K (N.D. Tex.) Promoters of...Gregory G. Jones and Aquaphex Total Water Solutions – South Florida Oil and Gas Fraud and Misrepresentation Litigation and Arbitration Attorney
Gregory G. Jones and Aquaphex Total Water Solutions – South Florida Oil and Gas Fraud and Misrepresentation Litigation and Arbitration Attorney Securities and Exchange Commission v. Aquaphex Total Water Resources and Gregory Jones, Civil Action No....North Dakota Developments, LLC., Robert L. Gavin and Daniel J. Hogan – South Florida Securities and Investment Fraud and Commercial Litigation Attorney
North Dakota Developments, LLC., Robert L. Gavin and Daniel J. Hogan – South Florida Securities and Investment Fraud and Commercial Litigation Attorney: Securities and Exchange Commission v. North Dakota Developments, LLC, Robert L. Gavin, and Daniel J. Hogan,...Sethi Petroleum, LLC and Sameer Praveen Sethi – Fraudulent Oil and Gas Scheme – South Florida Commercial Litigation Attorney
Sethi Petroleum, LLC and Sameer Praveen Sethi – Fraudulent Oil and Gas Scheme – South Florida, including Boca Raton, Fort Lauderdale and West Palm Beach, Commercial Litigation Attorney Securities and Exchange Commission v. Sethi Petroleum, LLC and...South Florida Oil and Gas Fraud and Misrepresentation Litigation and Arbitration Attorney
South Florida Oil and Gas Fraud and Misrepresentation Litigation and Arbitration Attorney Securities and Exchange Commission v. GC Resources, LLC and Brian J. Polito, Civil Action No. 3:15-CV-0104-B, (NDTX, filed April 6, 2015) SEC Charges Oil and Gas Company...Oil and Gas Private Offerings – Risks – What Could Possibly Go Wrong?
Boca Raton, Florida Oil and Gas Private Offering Litigation and Arbitration Attorney: What could possibly go wrong with an oil and as private offering? The oil and gas industry is often in the news. Because of this, some people have used the appeal of...Boca Raton and South Florida Oil and Gas Investment Fraud and Misrepresentation Litigation Attorney
Boca Raton and South Florida Oil and Gas Investment Fraud and Misrepresentation Litigation and Arbitration Attorney Oil and Gas Investment Programs: Most oil and gas investment opportunities, while involving varying degrees of risks to the investor, are legitimate in...