1 Global Capital LLC and 1 West Capital LLC filed for Chapter 11 bankruptcy on July 27, 2018. 1 Global Capital LLC and 1 West Capital LLC reported that 1 Global Capital LLC and 1 West Capital LLC are under SEC investigation related to alleged possible securities law violations, including the alleged offer and sale of unregistered securities, the alleged sale of securities by unregistered brokers, and the alleged commission of fraud in connection with the offer, purchase, and sale of securities. According to 1 Global Capital LLC and 1 West Capital LLC, the Office of the United States Attorney for the Southern District of Florida has opened a parallel investigation into certain of these same and other business activities and transactions engaged in by 1 Global Capital LLC and 1 West Capital LLC. 1 Global Capital LLC and 1 West Capital LLC have also reported that 1 Global Capital LLC and 1 West Capital LLC are the subject of investigations by state attorneys general in certain of the states in which the investors were solicited to provide loans to 1 Global Capital LLC and 1 West Capital LLC.
Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors on a contingency fee basis, has already received calls from investors in 1 Global Capital LLC and 1 West Capital LLC seeking representation. Goodman & Nekvasil, P.A. continues to investigate brokerage firms that placed elderly retirees and other conservative investors in high-risk investments, including 1 Global Capital LLC and 1 West Capital LLC.
Goodman & Nekvasil, P.A., has filed hundreds of cases against brokerage firms selling high-risk investments such as 1 Global Capital LLC and 1 West Capital LLC and has recovered more than $180 million dollars on behalf of victimized investors. We allege in these cases that these investment recommendations were unsuitable for our clients in view of their financial situation, needs and investment objectives. All our cases are handled on a purely contingency fee basis.
You may have the right to recover your losses from the brokerage firm that sold 1 Global Capital LLC and/or 1 West Capital LLC and other high-risk investments to you. We strongly recommend that you act quickly, however, because statutes of limitation can be short in securities cases.
Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA, has practiced in this area of the law for more than 35 years. We would like to discuss the possibility of your retaining our firm to represent you in an arbitration action.
There is no charge for an evaluation of your case. Further, we handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Finally, the filing of such a case should not affect your rights in the 1 Global Capital LLC and/or 1 West Capital LLC bankruptcy in any way.
If you invested in 1 Global Capital LLC, 1 West Capital LLC and/or other high-risk investments and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), please contact us.
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