Securities Lawyer, Lars Soreide, of Soreide Law Group, is investigating the following investments. If your stock broker/financial advisor recommended the following investments you may be able to pursue a claim through a FINRA arbitration. Many of the brokerage firms that sold these investments carry errors and omissions insurance which may offer some level of redress for your investment losses if you qualify. Call (888) 760-6552 for a free consultation or visit http://www.SecuritiesLawyer.com for more information.
REEF Oil & Gas Income & Development Fund II - Stopped distributions July 2009
Core-Governor's Pointe TIC - Reduced distributions April 2009, stopped distributions June 2010. Recently stopped paying mortgage.
GK Properties Fund III - Stopped distributions Dec 2009
Core-Northridge Promenade TIC- Facing foreclosure
Moody-Fairfield Inn, Meadowlands TIC – Facing foreclosure
TSG Series 2007-A Debenture - TSG President, Rob Hannah prohibited from selling securities in Illinois, based in part on his failure to disclose pending litigation in the PPM for the TSG Series 2007-A Debenture. Washington State Department of Financial Institutions found that TSG made material misrepresentations or omissions in selling investments.
TSG accepted a consent order so as to resolve this issue.
Small Business Co. -CEO Karen Person charged by SEC and FBI with mail and wire fraud. Faces 20 year prison term if convicted.
Desert Capital REIT-Desert Capital was forced into involuntary bankruptcy by its creditors.
Striker Petroleum Series B3 Debenture - Litigation Release No. 21325 / December 4, 2009Securities and Exchange Commission v. Striker Petroleum, LLC, et al., Civ. Action No. 3:09-CV-2304-D (United States District Court for the Northern District of Texas, Dallas Division).Court Appoints Receiver for Dallas Oil and Gas Company and Enters Injunctions Against the Company and its Principals for Conducting Fraudulent $57 Million Debenture Offering
Financial Industry Regulatory Authority (FINRA) BrokerCheck reveals disclosures about securities broker Gregory Alan Corrie [CRD: 1982814, Boise, Idaho]. Corrie, who worked for firms including Cambridge Investment Research, Inc. from January 2020 to March 2023 and Cetera Advisors LLC from November 2017 to November 2019, is the subject of multiple adverse disclosures. Recent regulatory actions and […]
Financial Industry Regulatory Authority (FINRA) BrokerCheck reveals disclosures about securities broker William Charles Burks II (also known as Bill Burks) [CRD: 2944992, Flower Mound, Texas]. William Burks has been registered with Centaurus Financial, Inc. since 2000 and has amassed over 27 years of experience in the securities industry. Recent disclosures reveal concerns about Burks’ conduct, […]
Financial Industry Regulatory Authority (FINRA) BrokerCheck reveals disclosures about securities broker Luke M. Johnson (also known as Luke Johnson) [CRD: 3257008, Scottsdale, Arizona]. Johnson worked for Coastal Equities, Inc. from April 2012 to December 2019. Recent disclosures reveal concerns about Johnson’s conduct, including allegations of unsuitable recommendations, misrepresentation, and regulatory violations. Coastal Equities Client Files […]
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