Russell L. Forkey, P.A.Attorney at law
Schedule a consultation
Toll free 888-671-0962
Local954-514-9605 | 561-406-4644
Menu
Working Diligently To Protect Your Rights

Posts tagged "Oil and Gas Investment Fraud"

Cold Calls for Oil and Gas Ventures - Unregistered Sales Agents - Boca Raton, Florida Litigation and Arbitration Attorney

SEC Charges Unregistered Sales Agent for Improperly Soliciting Investments in Oil and Gas Ventures

Securities and Exchange Commission v. Chad Anthony Lewis, No. 18-cv-61869 (S.D. Fla. filed August 13, 2018)

On August 13, 2018, the Securities and Exchange Commission filed a civil injunctive action against Chad Anthony Lewis, a Kentucky resident for unlawfully acting as an unregistered broker and selling unregistered investments in two oil and gas companies based in Texas.

Scott Stacy Phelps and James Michael Harper - Oil and Gas Fraud and Misrepresentation - South Florida Oil and Gas Litigation and Arbitration Attorney

SEC Charges Two Kentucky Men in Oil-And-Gas Offering Fraud

Unlawful Sale of Unregistered Interest in Oil and Gas Investments - South Florida Federal and State Court Litigation Attorney

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)

Alexander Charles White and Paul Douglas Vandivier - Unregistered Brokers Selling Unregistered Oil and Gas Investments - South Florida Fraud and Misrepresentation Attorney

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.)

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. 4:15-cv-00438-A, (NDTX, filed June 10, 2015)

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:

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

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)

 

Office location

Russell L. Forkey, P.A.
1075 Broken Sound Parkway NW, Suite 103
Boca Raton, FL 33487

Toll Free: 888-671-0962
Phone: 954-514-9605
Fax: 561-406-4633
Map & Directions