Active Investigations

Active Investigations

Goodman & Nekvasil is a leader in researching and uncovering Investment Fraud. At any given time, we have hundreds of active investigations of possible sales practice misconduct and high risk investments. Below are some of our current investigations.

GWG L-Bonds Investigation | Goodman & Nekvasil P.A. May Recover Investor Losses Goodman and Nekvasil is investigating potential claims involving FINRA registered brokerage firms who may have unsuitably recommended alternative investments such as GWG L-Bonds. Investors in GWG L-Bonds May Recover their Losses with Goodman & Nekvasil, P.A. UPDATE 1/27/22 GWG Fails to Make Interest Payments for L-Bonds According to new filings with the SEC on January 18, 2022, due to the decreased sales of... READ MORE →

Recent Cases

Pender Capital Asset Based Lending Fund I, LP Investigation | Goodman & Nekvasil, P.A.

Pender Capital Asset Based Lending Fund I, LP Investigation | Goodman & Nekvasil, P.A. Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. Pender Capital Asset Based Lending Fund I, LP and the Risks of Alternative Investments Many investors are not fully aware of the problems and risks associated with illiquid, high risk, alternative investments when they purchase them.   Investments are often riskier and more complicated than traditional investments. ... Read more →

Pecos Ridge Properties, LLC Investigation | Goodman & Nekvasil, P.A.

Pecos Ridge Properties, LLC Investigation | Goodman & Nekvasil, P.A. Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. Pecos Ridge Properties, LLC and the Risks of Alternative Investments Many investors are not fully aware of the problems and risks associated with illiquid, high risk, alternative investments when they purchase them.   Investments are often riskier and more complicated than traditional investments.  These funds are only suitable for high net... Read more →

Peachtree SSC Mortgage REIT, LLC Investigation | Goodman & Nekvasil, P.A.

Peachtree SSC Mortgage REIT, LLC Investigation | Goodman & Nekvasil, P.A. Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. Peachtree SSC Mortgage REIT, LLC and the Risks of Alternative Investments Many investors are not fully aware of the problems and risks associated with illiquid, high risk, alternative investments when they purchase them.   Investments are often riskier and more complicated than traditional investments.  These funds are only suitable for... Read more →

Peachtree Hotel Value & Income Fund II RIA, LP Investigation | Goodman & Nekvasil, P.A.

Peachtree Hotel Value & Income Fund II RIA, LP Investigation | Goodman & Nekvasil, P.A. Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. Peachtree Hotel Value & Income Fund II RIA, LP and the Risks of Alternative Investments Many investors are not fully aware of the problems and risks associated with illiquid, high risk, alternative investments when they purchase them.   Investments are often riskier and more complicated than... Read more →

Peachtree Hotel Value & Income Fund III, LP Investigation | Goodman & Nekvasil, P.A.

Peachtree Hotel Value & Income Fund III, LP Investigation | Goodman & Nekvasil, P.A. Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. Peachtree Hotel Value & Income Fund III, LP and the Risks of Alternative Investments Many investors are not fully aware of the problems and risks associated with illiquid, high risk, alternative investments when they purchase them.   Investments are often riskier and more complicated than traditional investments. ... Read more →

View more of our active investigations