Tenant In Common (TIC) Investors May Be Able to Recover Losses in FINRA Arbitration

Tenant In Common (TIC) Investors May Be Able to Recover Losses in FINRA Arbitration 150 150 Rex Securities Law

During the boom times, pre-2008, broker/dealers (see the extensive list below)  sold billions of tenant-in-common investments (TICs) to retail investors nationwide. These investments, which were touted as having great tax and other benefits, have generated enormous losses and been the cause of financial devastation for many elderly and retired investors who believed their nest egg was safely invested.

Millions have been awarded to investors in FINRA arbitrations over the past few years. Recent awards include:

  • A San Diego couple who purchased two TIC investments from LPL Financial was awarded $1.4 million
  • Pacific West Securities was ordered to pay over two million to investors who purchased TSG Midwest, Evergreen Springs, Argus TriWest, Passco River Park and Passco Promenade
  • QA3 Financial Corp. was hit with a $1.6 million award  for sale of a TIC investment to a couple in their 70’s
  • CapWest Securities ordered to pay $338,000 for sale of Renaissance Meadowlands Hotel and the Arbors on Main Apartments TICs
  • CapWest Securities lost another case involving Water Song Apartments and Cabot Turfway Ridge Acquisition TICs. Award of $156,000.
  • Great Northern Financial (now defunct) lost a TIC case involving DBSI and was ordered to pay over $424,000.

Since the vast majority of FINRA cases are resolved, confidentially, generally on the eve of the arbitration hearing, no doubt broker dealers have paid out many millions more.

Popular TIC Investments & Sponsors
AEI Fund Management Inc
American Capital Group
American Investment Exchange
Argus Realty Investors, LP
Ashforth Paradigm Capital Advisors
Atlas Venture Partners, Inc.
B&H Real Estate Holding, LLC
Behringer Harvard
BGK-Integrated Group
Bluerock Real Estate LLC
Bonaventure Realty Group, LLC
Bucks County Office, LP
Cabot Ashtabula
Cabot Broward
Cabot East Town
Cabot Golf
Cabot Investment Properties
Cabot Oakgrove
Cabot Turfway
Capital Equities
Capital Real Estate LLC
Clearview Apartments
Cole Companies
College Park
Cottonwood Capital, LLC
Covington Realty Partners
DBSI Group of Companies
Desanto Realty Group
Direct Invest LLC
Dividend Capital
Eliason 1031 Properties Corporation
Equitable Companies, LLC
Evergreen Realty Group
ExchangePoint Properties, LLC
First Guardian Group, LLC
FOR 1031
FORT Properties, Inc.
Franklin 1031 Investments L.L.C.
Gemini Real Estate Advisors, LLC
Grand Peaks 1031 Properties
Granite Investment Group, Inc.
Griffin Capital Corp.
Independent Financial Group
Inland Real Estate
International Realty Advisor
Investment Properties of America
KBS Capital Markets Group, LLC
Kodiak Capital Partners L.L.C.
Meridian Realty Advisors, LP
Moody National Companies
National Exchange Advisors, LLC
Noble Royalties, Inc.
ORIX Real Estate Capital, Inc.
Parthenon Realty 1031 Investors, LLC
PASSCO Companies, LLC
Pennbridge Capital
Poplar Avenue, LLC
Principle Equity Management
Rainier Capital Management, LP
Real Estate Partners, Inc.
Real Estate Value Advisors LLC
REEF Oil & Gas Partners
Resource Real Estate, Inc.
RK Properties
Sagebrush Realty Holdings LLC
SCI Real Estate Investments, LLC
Sequoia 1031 Companies LLC
SRS Investments, LLC
Tax Strategies Group
Texas Energy Holdings Inc.
The Geneva Organization
The Woodlark Companies
TIC Capital LLC
Tic Properties
TREC Investment Realty
Triple Net Properties
TSG Real Estate LLC
U.S. Advisors, LLC
Wells Real Estate Funds
Western America Equities LLC

If you purchased a tenant in common investment and have suffered losses, you may be able to recover all or a part of those losses through FINRA arbitration.

Rex Securities Law , with offices in Boca Raton, FL,  and  Austin, TX,   provides representation to  investors  nationwide who are seeking recovery of investment losses due to the negligence or fraud of stockbrokers and broker dealers. If you have questions about how your account has been handled, call to speak with an experienced securities attorney.

Most cases handled on a contingent fee basis meaning that you do not pay legal fees unless we are successful.

Nationwide Representation

Rex Securities Law

TollFree: 877-224-3199

Florida-561 391 1900 

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