Daniel JS Hee (Daniel Hee) – Broker Daniel Hee Suspended from Securities Industry | Goodman & Nekvasil, P.A. May Recover Investor Losses Daniel JS Hee (Daniel Hee) CRD #5934535 Daniel Hee was a previously licensed broker with Wells Fargo Clearing Services, LLC and UBS Financial Services Inc. According to FINRA, Daniel Hee was suspended for ten business days and fined …
GeoStellar, Inc. Files for Bankruptcy | Recover Your Investment Losses
GeoStellar, Inc. Files for Bankruptcy | Goodman & Nekvasil, P.A., Recovering Investor Losses Goodman & Nekvasil, P.A., Recovering Investor Losses –GeoStellar, Inc. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, continues to investigate brokerage firms that placed elderly retirees and other conservative investors in high-risk investments, such as GeoStellar, Inc. Even though …
Franklin Square BDC Investments | Goodman & Nekvasil P.A. May Recover Investor Losses
Franklin Square BDC Investments | Goodman & Nekvasil P.A. May Recover Investor Losses According to Publicly Available Sources: FSKR, the publicly traded BDC called FS KKR Capital Corp. (NYSE: FSKR), was created by the merger of four Franklin Square non-traded BDCs in December 2019: FS Investment Corporation II (FSIC II) FS Investment Corporation III (FSIC III) FS Investment Corporation IV …
Michael Edward Magill (Michael Magill) Financial Advisor/Broker Michael Magill Barred from Securities Industry | Recover Losses
Michael Edward Magill (Michael Magill) Financial Advisor/Broker Michael Magill Barred from Securities Industry | Goodman & Nekvasil, P.A. May Recover Investor Losses Michael Magill CRD #2024663 Michael Magill was a previously licensed financial advisor/broker with Foreside Fund Services, LLC, Crossroads Capital Distributors and Janus Distributors LLC. According to FINRA, Michael Magill was barred from the securities industry in December 2020. …
Castleberry Financial Services Group, LLC – SEC Files Complaint | Recover Investment Losses
Castleberry Financial Services Group, LLC – SEC Files Complaint | Goodman & Nekvasil P.A. May Recover Investor Losses According to the SEC: On February 20, 2019, The Securities and Exchange Commission announced fraud charges and an asset freeze against the operators of a South Florida-based investment fund scheme, one of whom has a prior felony conviction and is on parole …
Angelo Thomas Kafkes (Angelo Kafkes) – Customer Dispute Filed Alleging Sales Practice Violations Against Financial Advisor/Broker Angelo Kafkes
Angelo Thomas Kafkes (Angelo Kafkes) – Customer Dispute Filed Alleging Sales Practice Violations Against Financial Advisor/Broker Angelo Kafkes | Goodman & Nekvasil P.A., May Recover Investor Losses Angelo Thomas Kafkes (Angelo Kafkes) Financial Advisor/Broker CRD #1785738 Angelo Kafkes is a licensed financial advisor with Wells Fargo Advisors Financial Network LLC. Customer Dispute (6/26/2020): Claimant alleges that in or about August …
FS Investment Corporation II (FSIC II) | Recover Investment Losses
Goodman & Nekvasil, P.A., May Recover Investor Losses – FS Investment Corporation II (FSIC II) FS Investment Corporation II (FSIC II) is a business development company (BDC) designed to provide a high level of current income. FSIC II primarily invests in floating rate, senior secured loans of middle market private U.S. companies. Goodman & Nekvasil, P.A., has filed hundreds of …
Gregory Walter McCloskey (Gregory McCloskey) – Customer Disputes Filed Involving Financial Advisor/Broker Gregory McCloskey
Gregory Walter McCloskey (Gregory McCloskey) – Customer Disputes Filed Involving Financial Advisor/Broker Gregory McCloskey | Goodman & Nekvasil P.A. May Recover Investor Losses Gregory Walter McCloskey (Gregory McCloskey) CRD #2820510 Gregory McCloskey was a previously licensed financial advisor/broker with WestPark Capital, Inc. and Newport Coast Securities, Inc. According to Gregory McCloskey’s BrokerCheck report, a customer dispute has been filed alleging …
Allan Perry Montalbano (Allan Montalbano) – Customer Disputes Filed Alleging Sales Practice Violations Against Financial Advisor/Broker Allan Montalbano
Allan Perry Montalbano (Allan Montalbano) – Customer Disputes Filed Alleging Sales Practice Violations Against Financial Advisor/Broker Allan Montalbano | Goodman & Nekvasil P.A., May Recover Investor Losses Allan Perry Montalbano (Allan Montalbano) Financial Advisor/Broker CRD #4507029 Allan Montalbano is a previously registered financial advisor/broker with Worden Capital Management LLC, Four Points Capital Partners LLC, and National Securities Corporation. According to …
Watermark Lodging Trust- Goodman & Nekvasil, P.A. May Recover Losses
Watermark Lodging Trust- Goodman & Nekvasil, P.A. May Recover Losses Watermark Lodging Trust is a non-traded Real Estate Investment Trust (REIT) that recently declared its net asset value (NAV) of $5.51 per Class A share and $5.45 per Class T share. Original shares were sold for $10 each so this NAV pricing is almost a 50% loss. Goodman & Nekvasil, …

