December 28, 2011 Comments (0) Blog, Securities Fraud

Tenants-in-Common (TIC) Sponsor List

(Last Updated On: April 5, 2017)

One of the most common types of securities fraud cases right now involves tenants-in-common (TIC) real estate investments. Generally offered as a 1031 exchange tax deferral, financial professionals often misrepresent the risks and benefits of these investments. Moreover, the investments (due to the attractiveness of the income offered by the investments) are often marketed to conservative and retired investors. Additionally, the brokerage firms that sell these products sometimes fail to do the necessary due diligence prior to offering these investments for sale to their clients.

Given the extremely high commissions that TICs pay to the brokers and broker-dealers that sell these investments, it shouldn’t be a surprise that the unscrupulous ones take advantage of investors by selling these investments even when it is not appropriate.

The following is a list of the TIC sponsors that offer TIC investments to the public. These TIC sponsors enter into selling agreements with various broker-dealers to market and sell these investments.

If you have questions about a TIC investment you purchased, the securities attorneys of The White Law Group may be able to help. The firm has represented many TIC investors in securities fraud claims against the brokerage firm that recommended the product. To speak to a securities attorney, please call the firm’s Chicago office at 888-637-5510.

The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. For more information on The White Law Group, please visit the firm’s website at http://www.whitesecuritieslaw.com.

TIC Sponsor List:

AEI Fund Management Inc
St Paul, MN
www.aeifunds.com

American Capital Group
Bellevue, WA
www.acg.com

American Investment Exchange
Hermosa Beach, CA
www.americaninvestmentexchange.com

Argus Realty Investors, LP
San Clemente, CA
www.argusrealty.com

Ashforth Paradigm Capital Advisors
Boston, MA
www.ashforthparadigm.com

Atlas Venture Partners, Inc.
Irvine, CA
www.atlasvp.com

B&H Real Estate Holding, LLC
Encino, CA
www.bh-re.com

Behringer Harvard
Dallas, TX
www.bhfunds.com

BGK-Integrated Group
Santa Fe, NM
www.bgktic.com

Bluerock Real Estate LLC
New York, NY
www.bluerockre.com

Bonaventure Realty Group, LLC
Arlington, VA
www.bonaventure.com

Cabot Investment Properties
Boston, MA
www.cabot1031.com

Capital Real Estate LLC
Denver, CO
www.capitalrealestateusa.com

Cole Companies
Phoenix, AZ
www.colecapital.com

Cottonwood Capital, LLC
Salt Lake City, UT
www.cottonwoodcap.com

Covington Realty Partners
Chicago, IL
www.laramargroup.com

DBSI Group of Companies
Meridian, ID
www.dbsi.com

DeSanto Realty Group
Media, PA
www.desantorealtygroup.com

Direct Invest LLC
Linthicum, MD
www.directinvestllc.com

Dividend Capital
Denver, CO
www.dividendcapital.com

Eliason 1031 Properties Corporation
Saint Germain, WI
www.e1031.com

Equitable Companies, LLC
Los Angeles, CA
www.equitable-companies.com

Evergreen Realty Group, LLC
Pasadena, CA
www.evergreenrealtygroup.com

ExchangePoint Properties, LLC
Beverly Hills, CA
www.exchangepointproperties.com

First Guardian Group, LLC
San Jose, CA
www.firstguardiangroup.com

FOR 1031/ Spectrus Real Estate Group
Boise, ID
www.spectrusgroup.com

FORT Properties, Inc.
Los Angeles, CA
www.fortproperties.com

Franklin 1031 Investments L.L.C.
Oakbrook, IL
www.franklin1031.com

Gemini Real Estate Advisors, LLC
New York, NY
www.gemini-re.com

Grand Peaks 1031 Properties
Denver, CO
www.grandpeaks.com

Granite Investment Group, Inc.
Irvine, CA
www.graniteinvestment.com

Griffin Capital Corp.
El Segundo, CA
www.griffincapital.com

Inland Real Estate Exchange Corporation
Oak Brook, IL
www.inlandgroup.com

International Realty Advisor
San Antonio, TX
www.ira1031.com

Investment Properties of America
Richmond, VA
www.ipofa.com

KBS Capital Markets Group, LLC
Newport Beach, CA
www.kbs-cmg.com

Kodiak Capital Partners L.L.C.
Dallas, TX
www.kodiakcapital.com

Meridian Realty Advisors, LP
Dallas, TX
www.meridiancap.com

Moody National Companies
Houston, TX
www.moodynational.com

National Exchange Advisors, LLC
Sherman Oaks, CA
www.neaexchange.com

Noble Royalties, Inc.
Addison, TX
www.nobleroyalties.com

ORIX Real Estate Capital, Inc.
Dallas, TX
www.orix.com/tic

Parthenon Realty 1031 Investors, LLC
Alpheretta, GA
www.parthenonrealty.com

PASSCO Companies, LLC
Irvine, CA
www.passco.net

Pennbridge Capital
Lehi, UT
www.pennbridge.com

Principle Equity Management
Houston, TX
www.peii.net

Rainier Capital Management, LP
Dallas, TX
www.rainiercapital.com

Real Estate Partners, Inc.
Irvine, CA
www.realestatepartnersinc.com

Real Estate Value Advisors LLC
Richmond, VA
www.revalueadvisors.com

REEF Oil & Gas Partners
Richardson, TX
www.reefsecurities.com

Resource Real Estate, Inc.
Philadelphia, PA
www.resourcerei.com

RK Properties
Long Beach, CA
www.rkprop.com

Sagebrush Realty Holdings LLC
Devner, CO
www.sage1031.com

SCI Real Estate Investments, LLC
Los Angeles, CA
www.sciproperties.com

Sequoia 1031 Companies LLC
Northglenn, CO
www.sequoia1031.com

Southfork
El Dorado Hills, CA
www.southforkinc.com

SRS Investments, LLC
Sarasota, FL
www.srsinvestments.com

Texas Energy Holdings Inc.
Dallas, TX
www.tx-energy.com

The Geneva Organization
Minneapolis, MN
www.genevawealth.com

The Woodlark Companies
White Plains, NY
www.wlfund.com

TIC Capital LLC
Boise, ID
www.ticcapital.com

TIC Properties, LLC
Greenville, SC
www.ticproperties.com

TREC Investment Realty
Las Vegas, NV
www.trecinvestments.com

Triple Net Properties, LLC
Santa Ana, CA
www.1031nnn.com

TSG Real Estate, LLC
Chicago, IL
www.tsgre.com

U.S. Advisors, LLC
Ladera Ranch, CA
www.usa1031.com

Wells Real Estate Funds
Norcross, GA
www.wellsref.com

Western America Equities LLC
Bellevue, WA
www.westernamerica.com

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