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

IBRAHIM ETHEM KURTULUS – JOSEPH STONE CAPITAL L.L.C. Broker Suspended by FINRA – May Recover Investor Losses

IBRAHIM ETHEM KURTULUS – JOSEPH STONE CAPITAL L.L.C. Broker Suspended by FINRA – May Recover Investor Losses IBRAHIM ETHEM KURTULUS – JOSEPH STONE CAPITAL L.L.C. Broker Suspended by FINRA. IBRAHIM ETHEM KURTULUS CRD#: 2287372 Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser.  IBRAHIM ETHEM KURTULUS (CRD#: 2287372), a broker for JOSEPH STONE CAPITAL L.L.C. in NEW YORK, NY was recently suspended for two-months after the broker consented to... Read more →

Lawsuit Alleges Inspired Healthcare Capital Insolvent | Goodman & Nekvasil, P.A.

Lawsuit Alleges Inspired Healthcare Capital Insolvent | Goodman & Nekvasil, P.A. Goodman & Nekvasil, P.A. is investigating potential claims on behalf of investors who purchased investments offered by Inspired Healthcare Capital, LLC (“IHC”) based on recent allegations that Inspired Healthcare Capital is Insolvent. Our law firm has already filed numerous claims  against broker-dealers on behalf of investors who purchased IHC investments. A recently filed lawsuit (CASE NO. 25VECV05053) alleges that IHC and its related entities misrepresented... Read more →

Investor Alert: Inspired Healthcare Capital — May Recover Losses

Investor Alert: Inspired Healthcare Capital — May Recover Losses Investor Alert: Inspired Healthcare Capital Inspired Healthcare Capital (IHC) Investors — Emerson Equity Bridge Fund 1, LLC alleges Inspired Healthcare Capital (IHC) Was Insolvent by the FALL of 2024.   In September 2025, a lawsuit brought by Emerson Equity Bridge Fund 1, LLC declared Inspired Healthcare Capital (IHC) insolvent following alleged misrepresentations related to a $1.5 million loan. According to court filings, IHC and CEO Luke Lee... Read more →

Investor Alert: Significant Complaint Against Matthew Brett Koelliker  —  May Recover Losses

Investor Alert: Significant Complaint Against Matthew Brett Koelliker  —  May Recover Losses A plaintiff brings a significant complaint against Matthew Brett Koelliker after alleged losses of $15 million. MATTHEW BRETT KOELLIKER MATTHEW B KOELLIKER CRD#: 5660722 Matthew Brett Koelliker (CRD #5660722), currently registered as a director with KKR Capital Markets LLC in San Francisco, is the subject of a pending customer dispute per his FINRA BrokerCheck record. The complaint, filed on September 26, 2025, alleges that... Read more →

Investor Alert: Complaint Filed Against Steve Hlibok — May Recover Losses

Investor Alert: Complaint Filed Against Steve Hlibok — May Recover Losses Stephen Charles Newell Hlibok (also known as Stephen Hlibok or Steve Hlibok; CRD #1728900) is currently registered with Merrill Lynch, Pierce, Fenner & Smith Incorporated.  Customers should be aware of the pending complaint filed against Steve Hlibok. According to his FINRA BrokerCheck report, a customer complaint filed on September 29, 2025 alleges unauthorized trading in OTC equities. The client is claiming damages of $337,668.75.... Read more →

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