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

BRETT KOELLIKER Has A $15 Million Investor Complaint  – Goodman & Nekvasil, P.A.

BRETT KOELLIKER Has A $15 Million Investor Complaint – Goodman & Nekvasil, P.A. May Recover Investor Losses KKR CAPITAL MARKETS LLC broker, BRETT KOELLIKER Has A $15 Million Investor Complaint. MATTHEW BRETT KOELLIKER MATTHEW B KOELLIKER CRD#: 5660722 Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. MATTHEW BRETT KOELLIKER (CRD#: 5660722), a registered representative for KKR CAPITAL MARKETS LLC in San Francisco, CA, has an investor complaint.  According to... Read more →

TRAVIS WOLFE Has An Investor Complaint  – Goodman & Nekvasil, P.A.

TRAVIS WOLFE Has An Investor Complaint – Goodman & Nekvasil, P.A. May Recover Investor Losses AUSDAL FINANCIAL PARTNERS, INC. investment adviser, TRAVIS WOLFE Has An Investor Complaint. TRAVIS JOHN WOLFE TRAVIS WOLFE CRD#: 5851265 Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. TRAVIS JOHN WOLFE (CRD#: 5851265), a former registered representative for AUSDAL FINANCIAL PARTNERS, INC. in Grahamsville, NY, has a pending investor complaint.  According to Wolfe’s FINRA... Read more →

JOE DUGAN Suspended After FINRA Allegations – May Recover Investor Losses

JOE DUGAN Suspended After FINRA Allegations – Goodman & Nekvasil, P.A., May Recover Investor Losses ALEXANDER CAPITAL, L.P. broker, JOE DUGAN Suspended After FINRA Allegations. MICHAEL JOSEPH DUGAN MICHAEL J DUGAN, MICHAEL JOE DUGAN CRD#: 2824966 Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser.   MICHAEL JOSEPH DUGAN (CRD#: 2824966), a registered representative for ALEXANDER CAPITAL, L.P. in STATEN ISLAND, NY, is suspended from associating with any FINRA member... Read more →

Go Store It Greenville Storage DST Investigation | Goodman & Nekvasil, P.A.

Go Store It Greenville Storage DST Investigation | Goodman & Nekvasil, P.A. Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. Go Store It Greenville Storage DST 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... Read more →

GK Development Properties LLC Investigation | Goodman & Nekvasil, P.A.

GK Development Properties LLC Investigation | Goodman & Nekvasil, P.A. Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser. GK Development 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 →

View more of our active investigations