South Florida Arbitration & Litigation Lawyer Blog

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. 4:15-cv-00438-A, (NDTX, filed June 10, 2015) Texas Lawyer Admits to Conducting Fraudulent Offering On June 10, 2015, the Securities…

Joshua A. Yudell, Oxford Advisors, Inc., Oxford Capital Advisors, LLC. – Boca Raton, Florida Investment Fraud and Breach of Contract Agreement Litigation and Arbitration Attorney Securities and Exchange Commission v. Joshua A. Yudell and OCFB LLC, et al., Civil Action No. 1:15-cv-4548 (S.D.N.Y. June 11, 2015) SEC Charges Individual with Operating an Unregistered Brokerage Business…

South Florida Retirement and Senior Financial Abuse Litigation and Arbitration Attorney How You Can Help Others Who May Have Diminished Financial Capacity You may have a parent or other loved one with diminished financial capacity, or who you worry may face that issue in the future. If so, consider the following steps to help. Have…

South Florida Senior and Retirement Financial Exploitation and Financial Fraud Litigation and Arbitration Attorney: What is diminished financial capacity? “Diminished financial capacity” is a term used to describe a decline in a person’s ability to manage money and financial assets to serve his or her best interests, including the inability to understand the consequences of…

Pangaea Trading Partners, LLC., Arjent LLC., Arjent Limited, Excalibur Asset Management, LLC – South Florida, including Boca Raton, Fort Lauderdale and West Palm Beach, Brokerage Firm Fraud and Misrepresentation Litigation and Arbitration Attorney Securities and Exchange Commission v. Robert P. DePalo, Joshua B. Gladtke, Gregg A. Lerman, Pangaea Trading Partners LLC, Arjent LLC, Arjent Limited,…

Adam S. Gottbetter – South Florida Securities, Investment and Commercial Litigation Attorney SEC Charges New York Lawyer and Two Promoters With Market Manipulation The Securities and Exchange Commission recently announced fraud charges against a securities lawyer who used his New York law office as the headquarters for planning and implementing market manipulation schemes. Also charged…

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, et. al., Civil Action No. 4:15-cv-00053-DLH-CSM (D.N.D.) SEC Halts Bakken Oil and Gas-Related Investment Scheme The Securities…

Argent, LLC and Arjent Limited – Brokerage Firm Fraud and Misrepresentation – South Florida, including Deerfield Beach, Lake Worth, Boca Raton and Delray Beach FINRA Arbitration and Litigation Attorney SEC Charges Brokerage Firm Co-Owners With Defrauding Investors The Securities and Exchange Commission recently announced fraud charges against the co-owners of a Manhattan-based brokerage firm. The…

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 Sameer Sethi, Civil Action No. 4:15-CV-338 (E.D. Tex.) SEC Halts Fraudulent Oil and Gas Scheme and Obtains Asset…

Boca Raton, West Palm Beach, Fort Lauderdale, Hollywood, Florida Annuity Fraud, Mismanagement and Twisting Litigation and Arbitration Attorney: Annuity Basics: An annuity is a contract in which an insurance company agrees to make a series of payments in return for a premium (or premiums) that you have paid. Many consumers buy annuities so that they…