Current Investigations
Category

October 26, 2016

American Realty Capital New York City REIT, Inc. Valuation

Have you suffered losses investing  in American Realty Capital New York City REIT,

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Bakken Drilling Fund III LP October 21, 2016

Bakken Drilling Fund III LP Investigation

Investigation of Bakken Drilling Fund III LP Have you suffered losses investing with

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October 20, 2016

TriLinc Global Impact Fund Cayman LTD Investigation

Have you suffered investment losses in TriLinc Global Impact Fund or TriLinc Global

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October 20, 2016

Summit Healthcare REIT Tender Offer

Have you suffered investment losses in Summit Healthcare REIT? If so, The White Law

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October 20, 2016

Alec Rivera Investigation

Have you suffered losses investing with Alec Rivera? If so, The White Law Group may

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October 20, 2016

First Capital Real Estate Trust Incorporated Suspends Distributions

On October 20, 2016, First Capital Real Estate Trust Incorporated (First Capital)

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Caldwell Securities October 19, 2016

Paul Lebel Barred by SEC

Investment Losses with Paul Lebel? Former LPL Financial  broker, Paul Lebel was

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Hines REIT October 19, 2016

United Development Fund IV (UDF IV) Delisted by NASDAQ

Concerned about Investment Losses with United Development Funding IV? Have you

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October 19, 2016

Mark Tauzin Suspended from Securities Industry

According to FINRA, Mark Tauzin (CRD# 1716373, Lafayette, LA) has been suspended

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October 19, 2016

Moody National REIT I, Inc. Suspends Distribution Reinvestment Plan

Have you suffered losses investing in Moody National REIT I? If so, The White Law

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