Investment Law Questions in Florida, United States

7/18/11, 2:36 pm
I am a victim of investment fraud , similar to the Madoff one. I am suing the bankruptcy trustee for negligence and financial lack of accoun...
1 answer United States | Florida | Investment Law
6/15/11, 7:11 am
I believe I've been a victim on a Ponzi scheme. I was convinced by a "friend" to give a bridge loan for $80K in return for $120K 6-12 months...
1 answer United States | Florida | Investment Law
3/02/10, 12:23 pm
Can I sue my investor?. I invested $ 3000 in company a year ago. Then, when It came to get my money, my investor told that the money was sto...
1 answer United States | Florida | Investment Law
2/03/10, 3:47 pm
If I own shares in an incorporated finance company in Ohio and the operators mis-manage the company to the extent my shares are worthless ca...
1 answer United States | Florida | Investment Law
1/01/10, 10:19 am
I invested in a start up company two years ago and recieved common stock in a florida corporation. I was told by the engineer the product is...
1 answer United States | Florida | Investment Law
11/13/09, 3:34 pm
I have an LLC. It is wholly owned by two partners. My partner would like to raise capital utilizing a format of 15,000 Shares of 12% Cumul...
1 answer United States | Florida | Investment Law
5/12/09, 12:04 am
contract I invested in a low budget film in 2007 and have not heard anything from the company I invested with since I invested. the film ha...
1 answer United States | Florida | Investment Law
3/24/09, 12:05 pm
Broker Misrepresentation What is the time limit one has to pursue a legal action against a Broker and a Investment firm?
1 answer United States | Florida | Investment Law
12/12/08, 8:16 am
Broker liability for huge losses? An individual has asked her broker at Smith Barney on several occasions for several months, even before th...
1 answer United States | Florida | Investment Law
12/11/08, 2:05 pm
Gold spot market trading I am looking to trade the spot market for gold and silver. I would like to bring on clients and use leveraged posit...
1 answer United States | Florida | Investment Law
10/27/08, 7:42 am
Liquidating Mutual Funds I asked our investmnet firm to liquidate our mutual funds to transfer the cash to a bank trust company. Six days a...
3 answers United States | Florida | Investment Law
4/20/08, 1:33 am
job headhunter I know some investors in a new business that in the next 5 years they will be grossing at least 5 millon dollars. And for th...
1 answer United States | Florida | Investment Law
1/27/08, 7:23 pm
Trading acct locked up, lost 650,000 I trade common stock. In august, 07 a very large brokerage locked up my account. As a result I lost...
2 answers United States | Florida | Investment Law
11/06/07, 7:18 pm
Real estate deposit We invested in a condo 11/2005. It has been two years and the unit is no where near finished. We would like out and wou...
1 answer United States | Florida | Investment Law
9/06/07, 3:55 pm
Upromise- help. Hello This is my first time using this site. Heres my question. I signed up for a program called Upromise. I have saved up ...
1 answer United States | Florida | Investment Law

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