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, …
Timothy David O’Brien – Financial Advisor/Broker Timothy David O’Brien Suspended from Securities Industry
Timothy David O’Brien – Financial Advisor/Broker Timothy David O’Brien Suspended from Securities Industry | Goodman & Nekvasil, P.A. May Recover Investor Losses Timothy David O’Brien CRD #1182298 Timothy David O’Brien was a previously licensed financial advisor/broker with Feltl & Company. According to FINRA, Timothy David O’Brien was suspended for 45 days and fined $10,000 in November 2020. According to FINRA …
Strategic Student & Senior Housing Trust, Inc. | Recover Losses
Strategic Student & Senior Housing Trust, Inc. | Goodman & Nekvasil, P.A. May Recover Investor Losses Strategic Student & Senior Housing Trust, Inc. announced to investors that distributions were suspended as of March 30, 2020, that it may be a few years until their properties achieve stabilization, and that Strategic Student & Senior Housing Trust, Inc. do not anticipate their …
Matthew Thomas Jennings (Matthew Jennings) Financial Advisor/Broker Barred from Securities Industry | Recover Losses
Matthew Thomas Jennings (Matthew Jennings) Financial Advisor/Broker Barred from Securities Industry | Goodman & Nekvasil, P.A. May Recover Investor Losses Matthew Thomas Jennings (Matthew Jennings) CRD #6762685 Matthew Jennings was a previously licensed financial advisor/broker with Edward Jones. According to Matthew Jennings’ BrokerCheck report, Matthew Jennings was discharged from Edward Jones in July 2019 after alleged concerns that Matthew Jennings …
RealSource Equity Services LLC | Recover Investment Losses in TIC
RealSource Equity Services LLC | Goodman & Nekvasil, P.A. May Recover Investor Losses According to their website, RealSource is allegedly a sponsor and manager of diversified real estate investments for investors and institutions seeking strong stable returns. The company has reportedly acquired more than $950 million of real estate on behalf of investors via direct real estate transactions. According to …
John Hillman Timberlake (John Timberlake) – Financial Advisor/Broker John Timberlake Suspended from Securities Industry
John Hillman Timberlake (John Timberlake) – Financial Advisor/Broker John Timberlake Suspended from Securities Industry | Goodman & Nekvasil, P.A. May Recover Investor Losses John Hillman Timberlake (John Timberlake) CRD #2109445 John Timberlake was a previously licensed financial advisor/broker with Carter, Terry & Company Inc. According to FINRA, John Timberlake was suspended for four months and fined $10,000 in November 2020. …