South Florida Arbitration & Litigation Lawyer Blog

Clayton Roach – 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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Akro Advisors, Inc. – 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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Bridge Premium Finance LLC., Michael Turnock and William Sullivan – Central Florida Promissory Note Ponzi Scheme Investment Fraud Attorney
Russell L. Forkey

SEC Halts Denver-Based Ponzi Scheme August, 2012: The Securities and Exchange Commission recently announced fraud charges and an emergency asset freeze against a Denver-based company and two Colorado residents carrying out a $15.7 million Ponzi scheme harming more than 120 investors nationwide. The SEC alleges that Michael J. Turnock of Denver and William P. Sullivan…

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Avanti Capital Partners, LLC., Highland Residential, LLC. and Ivan Wade Brown – South Florida Investment Fraud Attorney
Russell L. Forkey

Securities and Exchange Commission v. Avanti Capital Partners, LLC, et al, Civil No.: 2:12-cv-788-BCW (USDC Utah, Filed August 13, 2012). August, 2012: SEC CHARGES HOME AND CONSTRUCTION LOAN COMPANIES AND THEIR PRINCIPAL WITH OFFERING FRAUD Recently, the Securities and Exchange Commission filed a civil injunctive action against Ivan Wade Brown (Brown) and two companies he…

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Endre, LLC. – 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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Yackman Fund, Inc. – 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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RSF Social Investment Fund – 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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Northeast Investors Growth Fund – 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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Remington Financial Services, Inc. – 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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Westpark Capital, Inc. and William Morgan – 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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