NORTH DAKOTA DEVELOPMENTS, LLC AND ROBERT L. GAVIN AND DANIEL J. HOGAN: GOODMAN & NEKVASIL MAY RECOVER YOUR LOSSES

GOODMAN & NEKVASIL MAY RECOVER YOUR LOSSES – NORTH DAKOTA DEVELOPMENTS, LLC AND ROBERT L. GAVIN AND DANIEL J. HOGAN

In May 2015, the SEC filed a complaint against North Dakota Developments, LLC, Robert L. Gavin and Daniel J. Hogan. The SEC alleged that North Dakota Developments, LLC, and its owners, Robert L. Gavin and Daniel J. Hogan, fraudulently raised over $62 million from hundreds of investors through the sale of interest in the development of short-term housing or “man camps” for workers in the Bakken oil field region of North Dakota and Montana. According to the SEC, North Dakota Developments, LLC, Robert L. Gavin and Daniel J. Hogan sold these interests in four North Dakota Developments, LLC projects – Watford West, Montana, Watford East, and Trans Hudson.

If you made your North Dakota Developments, LLC investment through a licensed financial advisor, we would like to discuss the possibility of you retaining our firm to represent you in an arbitration action against that advisor’s brokerage firm or investment advisor. 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. The filing of such a case will not impact on your ownership of the investment in any way.

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. Goodman & Nekvasil, P.A. has recovered more than $180 million on behalf of victimized investors. If you invested in North Dakota Developments, LLC 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.

 

Investment Fraud Attorney, Stockbroker Misconduct Disciplinary Actions, Unsuitable Investment Advice, Investment Fraud, Churning, Misrepresentation and Omission of Material Facts, Elder Fraud, Unauthorized Trading, Theft, Selling Away, Unapproved Outside Business, Nationwide, PIABA, SEC, Securities Exchange Commission, NASD, National Association of Securities Dealers, NASDAQ, Dow Jones, Wall Street, New York Stock Exchange

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