TIC Real Estate Investments – Investigating Securities Claims
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 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 Seattle, Washington. For more information on The White Law Group, please visit the firm’s website at https://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
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
