The White Law Group

1031 exchange
Tag Archive

• Recovery of Evergreen TIC Losses

  March 9, 2012 Comments (0) Blog, Securities Fraud

  Have you suffered investment losses in an Evergreen TIC investment?  If so, The White Law Group may be able to help you recover your losses through FINRA arbitration. The White Law Group is investigating potential securities fraud claims against the broker-dealers that improperly or unsuitably recommended tenant in

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• Recovery of Covington TIC Losses

  March 9, 2012 Comments (0) Blog, Securities Fraud

  Have you suffered investment losses in a Covington TIC investment?  If so, The White Law Group may be able to help you recover your losses through FINRA arbitration. The White Law Group is investigating potential securities fraud claims against the broker-dealers that improperly or unsuitably recommended tenant in

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• Recovery of Cabot TIC Losses

  March 9, 2012 Comments (0) Blog, Securities Fraud

  Have you suffered investment losses in a Cabot TIC investment?  If so, The White Law Group may be able to help you recover your losses through FINRA arbitration. The White Law Group is investigating potential securities fraud claims against the broker-dealers that improperly or unsuitably recommended tenant in common

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• Recovery of Argus Realty TIC Losses

  March 9, 2012 Comments (0) Blog, Securities Fraud

  Have you suffered investment losses in an Argus Realty TIC investment?  If so, The White Law Group may be able to help you recover your losses through FINRA arbitration. The White Law Group is investigating potential securities fraud claims against the broker-dealers that improperly or unsuitably recommended tenant

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• Recovery of TIC investment losses, Including Argus Realty Investors TIC

  August 26, 2011 Comments (1) Blog, Securities Fraud

  Have you suffered investment losses in Argus Realty Investors TIC? The White Law Group may be able to help. The White Law Group is investigating potential securities fraud claims on behalf of investors involving broker-dealers recommendations that investors purchase risky TIC (tenant-in-common) 1031 exchange

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• DBSI TIC & DBSI REIT Investments Investigation

  

  August 26, 2011 Comments (0) Blog, Securities Fraud

  DBSI REIT Securities Investigation The White Law Group is continuing to pursue securities fraud claims against broker-dealers who invested their clients’ funds in DBSI TIC (tenants in common) and DBSI REIT investments. In April, the firm filed a Financial Industry Regulatory Authority (FINRA) arbitration statement

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• Investigation into possible securities fraud involving DBSI, Inc., and the broker-dealers that sold DBSI TIC investments, including Independent Financial Group, Royal Alliance, Steven L. Falk & Associates, Omni Brokerage, Waveland Capital Partners, and others.

  June 21, 2010 Comments (0) Blog, Securities Fraud

  We are investigating securities fraud claims on behalf of numerous investors involving recommendations made by their broker-dealer that they invest in DBSI, Inc., and specifically in DBSI TIC (tenants in common) or DBSI REIT investments. In the cases we are investigating, the brokerage firms allegedly represented that

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