We are currently investigating a number of Private Placement Investments.
If you lost money in any of these investments, we would like to speak to you.
- TIC Offerings -
ABRA Pointe West Business Park
AEI – Johnny Carinos Italian
AEI – Smokey Bones BBQ
American Capital Group – Columbia Trails Apartments
American Capital Group – Laguna Creek Apartments
American Capital Group – Eaglewood Apartment Associates
ArciTerra – Kohl's Department Store (Jensen Beach, FL) 12/31/07
Argus Realty – Atrium Office Building
Argus Realty – Barrett
Argus Realty – Chesapeake Park
Argus Realty – Copley Business Center
Argus Realty – Elliot Corporate Center
Argus Realty – Grassmere Corporate Center
Argus Realty – Heritage Corporate Center
Argus Realty – International Business Park 10/5/07
Argus Realty – International Business Park Building X 10/5/07
Argus Realty – Kent Business Park 7/19/07
Argus Realty – Meridian Plaza
Argus Realty – Northgate Business & Blackhawk Corporate Center 07/24/07
Argus Realty – Northmont Business Center
Argus Realty – North Valley Tech Center
Argus Realty – One & Two Securities Center
Argus Realty – Onyx Building Southfield 09/17/07
Argus Realty – Powers Ferry
Argus Realty – Rancho Conejo
Argus Realty – Shoreview Corporate Center
Argus Realty – Triwest Plaza
Argus Realty – Wachovia
Argus Realty – Watkins Building
B&H Real Estate Holdings – Chase Bank
BGK – Carriage Park 12/18/07
BGK – Central Park I & II 12/21/07
BGK – Greenway San Antonio 11/1/07
BGK – Kingwood 6/10/08
BGK – One American Place
BGK – Orangewood, Cleveland 10/22/07
BGK – Paradise
BGK – Pyramid
BGK – Sable Chase Apartments 02/05/08
BGK – San Mateo
BGK – St. Mary's Lane 4/1/08
Baceline Investments – Holste Road Exchange
Baceline Investments – Westpoint Office Park
Baceline Investments – Westwind Business Center
Bluerock – Cummings Research Park Portfolio I
Bluerock – Cummings Research Park – Portfolio II 12/04/07
Bluerock Equity – Jacksonville
Bluerock Equity – Landmark/Laumeier
BNI Equities – Kuyper 10/5/07
Canyon Creek Development – ML 3 Senior Living
Capital Real Estate – Cooper Ridge Apartments
Capital Real Estate – Lake Shore
Capital Real Estate – Seasons at Horsetooth
Chesapeake Advisors – Fairfax Office Building
Christopher Place Holdings – Decatur Senior Properties
Clearwater Real Estate – The Meadows at Sandhollow 1/24/08
CORE – AT&T Regional Headquarters
CORE – Bridford Lake
CORE – Brookfield Lakes
CORE – Cardinal Apartments
CORE – Champions Club
CORE – Chatham Woods
CORE – Deerwood Meadows Apartments
CORE – Governor's Pointe 07/19/07
CORE – Hickory Creek Apartments
CORE – Hidden Lakes
CORE – Lansing, MI Warehouse
CORE – Madison Adams Farm Apartments
CORE – Northridge Promenade
CORE – Park West
CORE – Revere Golf Course 07/11/07
CORE – Riverbend Apartments
CORE – San Antonio Airport Industrial 12/21/07
CORE – Sonoma Ridge Apartments
CORE – Sterling Place
CORE – Valencia
CORE – Vistas at Seven Bar Ranch
CORE – W. Michigan Airport Industrial T 10/5/07
CORE – Westwind Office Park
Cottonwood – Arbors at Windsor Lake Apartments 01/10/08
Cottonwood – Oak Ridge Apartments 1/18/08
DeSanto Realty – Clearview Apartments
DeSanto Realty – Crums Mill
DeSanto Realty – Hendersonville
DeSanto Realty – Cason Estates Apartments 01/22/08
DeSanto – Hunter's Chase 8/08/08
DeSanto Realty – Pennbrook (Church Road) 10/3/07
DIS Partners – Houston 07/11/07
Eliason Financial – American TV & Appliance
Eliason Financial – Summer Park
Evergreen Realty – Muirwood 12/13/07
Evergreen Realty – Ohio II 11/30/07
Evergreen Realty – Villa Bella
Evergreen Realty – Villa Rose 02/27/07
Equitable – DFW Flex I
Equitable – DFW Flex II
Equitable Companies, LLC – Santa Ana Office Building (Orange County) 09/19/07
Franklin Capital Group – Patchen Oaks Apartments 04/03/07
Geneva Organization – 5000 Winnetka Commerce Center
Inland – Austell 1031 DST 3/24/09
Inland Bristol 1031 DST 2/06/09
Inland Hillsboro 1031 DST 12/30/09
MacFarlan Real Estate – 3000 Research Drive
NNN – 411 E. Wisconsin Ave.
NNN – Aventura Harbor Centre
NNN – Beltline – Royale Ridge
NNN – Embassy Plaza
NNN – Executive Center
NNN – Meadows Apartments
Parthenon Realty 1031 Investors – Chastain Center Office Park
Parthenon Realty 1031 Investors – Ashford/Peachtree
PASSCO – Hanford Mall
PASSCO – Kauai Village Shopping Center
Passco – Pinnacle Village Retail Center 10/3/07
PASSCO – Puente Hills Mall
PASSCO – Reno Industrial Portfolio II
Passco – Resorts at Lake Crossing 05/20/08
Pennbridge – Holiday Inn (Gunnison) 04/21/08
Pennbridge – Hotel Indigo
Pennbridge – Orchard Plaza
Principle Equity Management – Atrium Towers 9/08/08
Principle Equity Management – Austin Heights Shopping Center
Principle Equity Management – Butterfield Plaza
Principle Equity Management – Cool Springs Commons
Principle Equity Management – Green Valley Technical Center
Principle Equity Management – Johns Creek Office Portfolio 10/1/07
Principle Equity Mgmt – Technology Park Office Portfolio 11/30/07
Principle Equity Management – Thistle Landing
Principle Equity Management – University Place
Redstone Interests No. 3, LLC 5/5/08
Redstone Interests No. 4, LLC 6/10/08
Redwood Capital – Edgewater Offering 01/07/08
Resource America – Regents Center
RE Value Advisors – Atrium Building 2/05/09
RE Value Advisors – Caldwell 5/30/08
RE Value Advisors – Fairview 04/23/07
RE Value Advisors – River Plaza 10/12/07
RM Crowe – Highland Park Place
RM Crowe – Sonic Two 03/13/07
Sagebrush Realty Holdings – Edgewater Apartments
Stratford Financial Advisors – Patchen Oaks Apartments
Southfork Development – Sunset Inn/Casa Morada
Southfork Development – Watermark Marina Islamorada
Sovereign Capital – S3MEF Cienega, LLC (with Tax Opinion) 2/20/09
Stratford Capital – Breckenridge Square Apartments8/28/07
TIC Capital – 555 Republic Place
TIC Capital – Selina Plaza 8/31/07
TIC Capital – State Farm Ops Center
TIC Capital – Tyler Plaza 01/19/07
TIC Properties – 122 W. John Carpenter
TIC Properties – 302 West Third Street
TIC Properties – Bucks County 9/12/07
TIC Properties – Burnham Center
TIC Properties – Hibiscus Boulevard
TIC Properties – Hudson Bridge 08/23/07
TIC Properties – Landmark Office Building
TIC Properties – Main Street
TIC Properties – One Valley View
TIC Properties – Poplar Ave 3/24/08
TIC Properties – Royal Tech Center
TIC Properties – Schulte Road
TIC Properties – Southfield Office
TIC Properties – The Acropolis
TIC Properties – The Lexington at Madison (Huntsville) 01/10/08
TIC Properties – Wachovia Center
TSG – The Landings Shopping Center
TSG – Elk Lakes Shopping Center
Wangard Advisors – 875 East Wisconsin Ave.
Wells Real Estate Funds – Westway One 10/19/06
Western America – Avondale I
Western America – Colorado Springs Corporate Center 03/20/07
Western America – Desert Inn
Western America – East Mesa I
Western America – Gilbert Commerce Center 10/16/07
Western America – Hot Rod Hill
Western America – Lecota Office Center
Western America – Mountain Plaza Park
Western America – Renaissance Office Park
Western America - Revere Corporate Center 5/27/08
Western America – Riverfront
Western America – Somerset
Western America – Southwest Corporate Center
Western America – Sunwest Medical Center
White Cap Realty – Aurora Building 1/22/08
White Cap Realty – Second Street Plaza (Roscoe) 9/3/08
White Cap Real Estate – 3913 Prospect Avenue 3/3/09
White Cap Realty – Cherry Point Mall 09/11/07
Wilkinson 1031 – Willowbrook Apartments
Wilkinson 1031 – University Plains
- Sponsor Reviews -
Barclays North, Inc. Sponsor 07/05/07
BGK – Integrated Group Sponsor 06/13/06
BGK Integrated Group Updated Sponsor 10/23/08
Blackhawk Development Company, LLC Sponsor 2/1/09
Bluerock Real Estate Sponsor 12/15/06
Canyon Creek Development Sponsor 08/02/06
Capital Real Estate Sponsor 12/20/05
Capital Real Estate Updated Sponsor
Carey Realty Sponsor 01/20/06
Cawley Partners & Fund I Sponsor 05/14/07
Chesapeake Advisors Sponsor 04/21/06
Christopher Place Sponsor 09/21/06
CORE Realty Holdings Sponsor 11/28/06
Del Mar Equity Partners Sponsor 03/04/08
DeSanto Realty Group Sponsor 04/21/06
Equitable Companies, LLC Sponsor 05/01/06
Evergreen Realty Group Sponsor 01/14/08
Florida Capital Real Estate Sponsor & Partners 28 Closed 10/26/07
Geyser Holdings, LLC Sponsor 2/13/08
INCAP Financial Group, Ltd. Sponsor 07/17/07
King Consolidated Sponsor & Sterling Properties 6/24/08
MNM Partners, LLC 07/23/08
Montara Capital Sponsor 02/28/06
National Exchange Advisors Sponsor 06/27/06
Pennbridge Capital Sponsor 12/01/05
Pennbridge Capital Updated Sponsor 01/11/08
Principle Equity Management Sponsor 08/01/07
Real Estate Value Advisors Sponsor 05/10/07
Real Estate Value Advisors, LLC – Sponsor Update 7/7/09
Redwood Westdale Sponsor 12/17/07
RK Properties, LLC Sponsor 05/08/07
SCI Capital Group, LLC 11/19/08
SCI Real Estate Investment Updated Sponsor 10/9/07
Sovereign Capital Management Sponsor 03/15/07
Summit Green Tiger Investments, LLC Sponsor 07/17/07
Texas Energy Holdings, Inc. Sponsor 08/08/07
Texas Energy Holdings, Inc. Sponsor Update 7/10/09
The Geneva Organization Sponsor 11/29/04 & Update 11/11/05
TIC Capital, LLC Sponsor 11/04/05
TIC Capital, LLC Updated Sponsor
TIC Properties, LLC Updated Sponsor 12/21/07
TIC Properties Sponsor 09/07/05
Triton Financial, LLC Sponsor & Fund 09/16/07
Union Capital, LLC*
Waveland Capital / Post Investment Group Sponsor
Weinstock Porter Development Sponsor 5/6/08
White Cap Realty Sponsor 08/15/07
Wilshire Holdings Sponsor 1/17/08
Woodlark Companies Sponsor 12/13/06
- Oil & Gas Offerings -
Adageo Energy Group 2007 Drilling Program 12/7/07
Adageo Energy Group – Drilling 2008, LLC 10/09/08
Allegheny Natural Resources – 2006 Drilling Program
Alpha Energy 2007-C 4/24/08
Antero Royalties, LLC
Atlas Resources America Series 24-2003
Atlas Resources America Public #12-2003
Atlas Resources America Series 25 A&B, LP
Atlas Resources America Public #14-2004
Atlas Resources America Public #15-2005A
Atlas Resources America Series 26-2005
Atlas Resources Public 16-2007 Program 04/17/07
Atlas Resources 17-2007 Program 10/22/07
Atlas Resources 18-2008 08/18/08
Atlas Resources Public 18-2009 (B) LP 4/9/09
Aztec Oil & Gas 12/06/06
Aztec Oil & Gas 2007 Program 10/26/07
Aztec VIII Oil & Gas Drilling Program 11/4/08
Bayard, Inc – Golden Harvest Drilling Program
Black Diamond Energy – 2005-A
Black Diamond Energy – 2005-B
Black Diamond Energy – 2006-A
Black Diamond Energy – 2006-B
Black Diamond Energy 2007-A 04/02/07
Black Diamond Energy 2007-B 10/31/07
Black Diamond Infrastructure JV 2007 4/1/08
Black Diamond 2008-A Drilling Program 3/1/08
Black Diamond Energy Partners 2008-B 11/25/08
Bradford Drilling Associates XXVIII, LP 9/14/09
Capguard – Telesis 2006-1 Drilling Program
Carnegie Barnett Shale Drilling Program
Catalyst Energy 2008-1 08/14/08
Catalyst Energy 2008-2 11/4/08
Catalyst Energy 2009-1 6/24/09
Catalyst Energy 2009-2 9/24/09
Crown Exploration Royalties LLC
D&L Energy Group 2008 5/20/08
Discovery Oil & Gas Partners III 3/4/08
Elco Oil – Illinois-Kansas-Oklahoma Oil & Gas, LLC 4/15/08
Ethanol Capital Management 02/15/07
Gulf South Energy Partners 2009A, LP 3/25/09
Gulf South Holding Inc 2008 Private Placement Offering 11/21/08
Layton Energy Project 11/28/07
Mountain V 2003-2 Drilling Program, LP
Mountain V 2004-1 Drilling Program, LP
Mountain V 2004-5 Drilling Program, LP
Mountain V 2005-1 Drilling Program, LP
Mountain V 2005-2 Drilling Program, LP
Mountain V Oil & Gas 2006-B 08/24/06
Mountain V 2007 Drilling Program 02/15/07
Noble/Antero Royalties, Inc. 06/01/06
Noble Royalty Access Fund III, LP 4/24/09
Noble Royalty Access Fund IV, LP 6/9/09
Noble Royalty Access Fund V, LP 8/10/09
Noble Royalty Access Fund VI, LP 10/26/09
Noble Royalty Access Fund VII 2/08/2010
Noble Royalties/Windom Properties 09/21/06
PDC 2003 Drilling Program
PDC 2004 Drilling Program
PDC 2005 Drilling Program
PDC 2006 Drilling Program
PDC Rockies Region 2007 LP Offering
Penneco Drilling Associates 2002-1
Penneco Drilling Associates 2003-1
Penneco Drilling Associates 2004-1
Penneco Drilling Associates 2005-1
Penneco Drilling Associates 2006-1
Penneco Drilling Associates 2008-1
Penneco Drilling Associates 2009-1
Penneco Royalty Income LP III
PMO Ventures – Rusk Harrison Development Drilling Program 12/07/07
Reef 2009 Drilling Fund 11/11/09
Ridgewood Energy S Fund
Royale Energy – Rocky Mountain #1
Signal/Bayard Golden Harvest 08/09/06
Stanotex, LLC $10MM Private Placement 10/3/07
Striker Petroleum, LLC
Texas Energy Braham Properties
Texas Energy – Eagle Mountain #2 07/16/08
Texas Energy – Equitas Drilling Program 11/10/08
Texas Energy – Exoro Drilling Program 3/10/08
Texas Energy – Fidelis Properties 9/3/08
Texas Energy – North Texas Drilling Program 2/19/09
Texas Energy – Patriot Drilling Program 8/24/09
Texas Energy Verus II 12/1/09
Texas Energy – Verus Properties 11/6/08
Texas Keystone – 2003 Integrated National Gas Partnership
U.S. Energy – Platinum Energy Partners 2007 A&B 10/25/07
US Energy – 2008 Omega 1, 2 & 3 3/31/08
US Energy – Platinum Energy Partners 2008 A&B 9/18/08
U.S. Energy Platinum Energy Partners C 12/3/08
US Energy 2009 Omega I, LP 3/3/09
Waveland Energy 2007-A 03/29/07
Waveland Drilling Program 2008-A 07/14/08
Waveland Vanguard Stimulation Services 01/10/08
- Real Estate Equity/Mortgage Projects/Funds -
Bluerock Special Opportunity & Income Fund 2/25/08
Cawley Partners Land Fund I 06/28/07
Cottonwood Capital Development Debenture Program 4/30/08
GHC US Gov't Subsidized Housing Fund 6/5/09
GK Development/Retail Property Fund 11/26/06
NetREIT $50,000,000 Common Stock Offering 09/25/07
Redstone Land Interest No. 1, LLC Program Review 10/23/07
Sovereign Capital Thoroughbred Single Tenant Asset Fund 07/24/07
Summit CRA Multi-Family Housing Fund I, LLC 07/17/07
Summit CRA Multi-Family Fund II 5/9/08
United Development Funding III 05/15/06
Welsh Midwest Real Estate Fund IV 10/24/07
Western America – American Healthcare Properties 2007 Fund 03/22/07
- HEDGE Funds/Managed Futures -
- Private Equity -
Grand Media, LLC 08/09/07
Waveland – Neomatrix 12/09/07
Waveland – Vesta Medical 06/20/07
- Equipment Leasing/Income/Equity Funds -
AEI – Accredited Investor Fund V
AIF Management, LLC – American Income Fund
AmREIT – Class D Common Shares
AmREIT Monthly Income & Growth Fund III
AmREIT Monthly Income & Growth Fund IV
Apex Liquidity Fund, LP 4/28/09
ATEL – Capital Equipment Fund XI
Atel 12 09/11/07
BGK Income & Opportunity Fund 10/17/07
BGK – Tomorrow Fund
Baceline Investments – No Debt Real Estate Fund I, LLC
Baceline Investments – No Debt Real Estate Fund II, LLC
Bancroft Property and Casualty – American Residential Equities
Behringer Harvard Funds – Strategic Opportunity Fund II
Berkeley Capital Partners I, LP Fund
Bluerock Real Estate – 9.0% Notes
Cedar Brook Private Equity Fund 03/15/07
Clearwater 2007 Note Program 01/29/08
CNL Net Lease Realty - $1,950,000,000 Common Stock Offering
Commonwealth Income and Growth Fund V 05/12/05
Commonwealth Income & Growth Fund VI 09/17/07
Commonwealth Income & Growth Fund IV 10/23/08
CORE Series 2006 9% Debenture
CORE Realty 2007 8% Secured Debenture 07/12/07
Cypress Growth Fund, LLC 07/19/07
Cypress Capital – Income Fund, LLC
Cypress Capital – Income Fund II, LLC
Cypress Capital – Income Fund III, LLC
Cypress Income Funds IV/V 10/23/06
Cypress Income Fund VI
Cypress Income Fund VII 12/14/07
Cypress Income Funds 8 & 9 11/12/08
Cypress Capital – Equipment Fund IX, LLC
Cypress Capital – Equipment Fund X, LLC
Cypress Capital – Equipment Fund XI, LLC
Cypress Capital – Equipment Fund XII, LLC
Cypress Equipment Fund XIII/XIV 01/25/07
Cypress Equipment Fund 15 & 16 6/5/08
ICON Leasing Fund Twelve 05/10/07
Leaf Financial – Lease Equity Appreciation Fund II
LEAF Equipment Finance Fund 4 10/16/08
Medical Provider Financial Corp. I
Medical Provider Financial Corp. II
Medical Capital – MPFC III 08/08/05
Medical Provider Funding Corp. V 11/29/07
NNN Collateralized Senior Notes 09/18/06
Passco – Diversified Fund II
Passco – Younan Opportunity Fund 11/20/07
Rainier American Investors Senior Notes 05/21/07
RK Properties – Multifamily Income Fund XVI, LLC
Ridgewood Capital – Energy S Fund
Ridgewood Capital – Energy T Fund
Slate Transportation Equipment Fund
Triton Pacific Capital Partners Fund 05/17/06
TNP 2008 Participating Notes Program, LLC 4/8/09
U.S. Preventive Medicine Common Stock Offering 09/20/06
Wilshire Finance Income Fund II, LLC 6/18/09
- Life Settlements -
- REITS -
American Realty Capital New York Recovery REIT (Reg. D) 12/28/09
Behringer Harvard Multifamily REIT I 03/30/07
Behringer Harvard – Opportunity REIT I, LLC
Behringer Harvard – REIT I, LLC
Cornerstone Growth & Income REIT 12/13/07
Desert Capital REIT
Inland American REIT 11/26/07
Lightstone Value Plus REIT 03/06/06
NETREIT $200 Stock Offering 2/20/09
NNN Apartment REIT, Inc. 07/21/06
NNN – G REIT
Strategic Storage Trust, Inc. 6/24/08
Wells REIT II 1/29/08
Wells Real Estate Funds Timberland REIT 06/04/07
Wells Timberland REIT Updated Review 2/29/08
Western America Blue Jacket REIT 07/26/06
