Russell L. Forkey, P.A.Attorney at law
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Real Estate Investment Fraud Archives

Carl Keith Battie - South Florida Real Estate Fraud Litigation and Arbitration Attorney

South Florida Real Estate Fraud Litigation and Arbitration Attorney.

Securities and Exchange Commission v. Carl Keith Battie, No. 3:17-CV-01113-K (N.D. Tex filed Apr. 28, 2017)

SEC Charges Business Owner and Stockbroker in Real Estate Offering Fraud

Boca Raton, Florida Real Estate Investment and Offering Fraud FINRA Arbitration and Litigation Attorney:

SEC Charges Business Owner and Stockbroker in Maryland-Based Real Estate Offering Fraud

Robert J. Vitale and Realty Acquisitions & Trust, Inc. - Florida Real Estate Investment Fraud, Misrepresentation and Mismanagement Litigation and Arbitration Attorney

South Florida Real Estate Fraud, Misrepresentation and Mismanagement Litigation and Arbitration Attorney:

Private Equity - Private Investment - Private Security - Florida Fraud, Misrepresentation and Mismanagement FINRA Arbitration and Litigation Attorney

Private Equity, Private Placement and Private Investment - South Florida Fraud, Misrepresentation and Mismanagement State and Federal Litigation and FINRA Arbitration Attorney:

Limited Partnership - Florida Breach of Contract and Breach of Fiduciary Duty State and Federal Court Commercial and Business Litigation Attorney

Limited Partnership Breach of Contract, Breach of Fiduciary Duty, Mismanagement and Misrepresentation Commercial and Business State and Federal Court Litigation Attorney:

Daniel F. Peterson and USA Real Estate Fund 1, Inc. - South Florida Investment Capital Fraud and Misrepresentation State and Federal Litigation Attorney

Securities and Exchange Commission v. USA Real Estate Fund 1, Inc. and Daniel F. Peterson, Civil Action No. CV-13-157-LRS (E.D. Washington, filed Apr. 24, 2013)

Florida Real Estate and Real Estate Fund Fraud and Mismanagement Litigation Attorney

Securities and Exchange Commission v. Walter Ng, Kelly Ng, Bruce Horwitz, and The Mortgage Fund, LLC, Civil Action No. C-13 0895-NC (U.S. District Court for the Northern District of California)

Fred Davis Clark, Jr., David W. Schwarz, Cristal R. Coleman, Barry J. Graham and Ricky Lynn Stokes - Florida Real Estate Investment Litigation Attorney

SEC Charges Real Estate Executives in Florida-Based $300 Million Investment Scheme

Thomas S. Mulholland and James C. Mulholland, Jr. - Florida Real Estate Investment Fraud and Misrepresentation FINRA, AAA and JAMS Arbitration and Litigation Attorney

Securities and Exchange Commission v. James C. Mulholland, Jr. and Thomas S. Mulholland, Civil Action No. 12-cv-14663 (E.D. Mich., filed October 22, 2012)

Derek F.C. Elliott - Florida Sale of Unregistered Securities FINRA, AAA Arbitration and Litigation Attorney

Final Judgments Entered Against Derek F.C. Elliott

On October 5, 2012 the Honorable James C. Mahan, United States District Judge for the District of Nevada, entered a Final Judgment against Derek F.C. Elliott (Elliott).

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Russell L. Forkey, P.A.
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