South Florida Arbitration & Litigation Lawyer Blog

Joseph Hilton a/k/a Joseph Yurkin and Pacific Northwestern Energy LLC. – Florida Oil and Gas Fraud and Misrepresentation Attorney
Russell L. Forkey

SEC Charges Repeat Violator in South Florida With Fraudulently Offering Investments Tied to Oil Drilling Projects October, 2012: The Securities and Exchange Commission recently announced that it has obtained an emergency court order to freeze the assets of a South Florida man who has been charged with fraudulently offering investments in oil drilling projects. The…

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Douglas Alan Goldberg – SEC Administrative Action
Russell L. Forkey

In the Matter of Douglas Alan Goldberg Recently, the United States Securities and Exchange Commission (Commission) announced that on September 27, 2012, the Commission issued an Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions (Order) against Douglas Alan Goldberg, a former employee…

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David Rubin – SEC Administrative Action
Russell L. Forkey

In the Matter of David Rubin Recently, the United States Securities and Exchange Commission (Commission) announed that on September 27, 2012, the Commission issued an Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions (Order) against David Rubin, founder, president, and chief executive…

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Wentley Financial Services – State of Florida, Department of Financial Regulation Enforcement Action
Russell L. Forkey

Wentley Financial Services: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that…

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Premier Wealth Management, LLC. – State of Florida, Department of Financial Regulation Enforcement Action
Russell L. Forkey

Premier Wealth Management, LLC.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals…

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Pointe Atlantic, Inc., Aspen Capital Partners, LLC., and Peter Martin Peterson – State of Florida, Department of Financial Regulation Enforcement Action
Russell L. Forkey

Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S.…

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Ministry Partners Investment Company, LLC. – State of Florida, Department of Financial Regulation Enforcement Action
Russell L. Forkey

Ministry Partners Investment Company, LLC.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign…

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Matthew 25 Fund, Inc. – State of Florida, Department of Financial Regulation Enforcment Action
Russell L. Forkey

Matthew 25 Fund, Inc.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals…

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Jack A. Arnold – State of Florida, Department of Financial Regulation Enforcement Action
Russell L. Forkey

Jack A. Arnold: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that…

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Eric Bishop – State of Florida, Department of Financial Regulation Enforcement Action
Russell L. Forkey

Eric Bishop: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested…

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