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ZEIER v. G.F. INVESTMENT SERVICES, LLC

Civil Action No. 18-cv-01293-RM-STV.

STERLING ZEIER; PAMELA ZEIER; and LEGACY 1, LLC, a Colorado limited liability company, Plaintiffs, v. G.F. INVESTMENT SERVICES, LLC, a Florida limited liability company; GLOBAL WEALTH MANAGEMENT INVESTMENT ADVISORY, INC., a Florida corporation; ANDREW G. COSTA, an individual; and ANDREW M. COSTA, an individual, Defendants.

United States District Court, D. Colorado.

March 18, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 0077
Cause: 15 U.S.C. § 0077 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Sterling Zeier, Pamela Zeier & Legacy I, LLC, a Colorado limited liability company, Plaintiffs, represented by Richard Alan Nervig , Richard A. Nervig, P.C.

G.F. Investment Services, LLC, a Florida limited liability company, Defendant, represented by Nadia G. Malik , Malik Legal Solutions, LLC & Peter Bedford King , Wiand Guerra King P.L.

Global Wealth Management Investment Advisory, Inc., a Florida corporation & Andrew M. Costa, an indivdiual, Defendants, represented by Nadia G. Malik , Malik Legal Solutions, LLC, Robert Edward Menje , Boyd Richard Parker Colonnelli, P.L. & William Todd Boyd , Boyd Richards Parker & Colonnelli.

Andrew G. Costa, Defendant, pro se.

ORDER

This matter is before the Court on the February 28, 2019, Recommendation of United States Magistrate Judge Scott T. Varholak (the "Recommendation") (ECF No. 65) to (1) defer judgment on the Motions to Dismiss (ECF Nos. 42, 44) filed by Defendants G.F. Investment Services, LLC, Global Wealth Management...

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