Search for: "DBSI Inc."
Results 21 - 40
of 70
Sort by Relevance
|
Sort by Date
11 Nov 2014, 8:45 am
Reef SWD 2007 – A, LP Behringer Harvard Multifamily REIT I, Inc. [read post]
Financial Advisor Sanctioned Over Allegations of Unsuitable Overconcentrations of Private Placements
26 Aug 2014, 5:26 am
Thereafter, Lard was registered with Centaurus Financial, Inc. [read post]
26 Jun 2014, 5:18 pm
In November 2008, DBSI filed bankruptcy and many of the investors lost their life savings. [read post]
1 May 2014, 6:40 am
(Award includes a long breakdown of interest.) 11-00469 Deutsche Bank Securities, Inc. [read post]
9 Apr 2014, 11:54 am
The TICs were all created by DBSI, Inc. of Idaho, or an affiliate. [read post]
8 Apr 2014, 3:45 pm
Financial Services Inc., “one of the biggest seller of DBSI TICs,” recently settled a lawsuit with the DBSI Private Action Trust. [read post]
27 Mar 2014, 2:45 pm
According to The Associated Press, the DBSI trial is on hold after FBI agent, Rebekah E. [read post]
17 Dec 2013, 1:25 pm
Five years after the collapse and bankruptcy of DBSI, Inc., the Maryland Court of Appeals reversed a trial court's dispositive ruling in favor of a realty company that exposed its client to a TIC1investment. [read post]
30 Oct 2013, 11:47 am
Since the collapse, popular firms promoting TIC investments such as DBSI, Inc., Cap West Securities, Provident Royalties LLC, Medical Capital Holdings and Pacific West Securities have dissolved amidst a wave of million dollar customer lawsuits and parallel enforcement actions. [read post]
17 Oct 2013, 10:03 am
., Inc. v. [read post]
23 Sep 2013, 12:21 pm
The Financial Industry Regulatory Authority (FINRA), VSR Financial Services, Inc. [read post]
16 Aug 2013, 6:37 am
DBSI Inc., an Idaho-based company, sold TIC investments or fractional ownership interests in commercial real estate to investors across the country. [read post]
11 Jul 2013, 7:25 am
Inc., Wells Fargo Advisors, TD Ameritrade Inc. [read post]
20 May 2013, 9:59 am
Those cases have included alternative investments in Reef Oil and Gas, Mewbourne, Waveland, Bradford Energy, Vestara Medical, DBSI, Passco, and Behringer Harvard, among other alternative investments. [read post]
12 Apr 2013, 10:23 am
According to a press release from the US Attorney’s Office of Idaho the CEO of DBSI, Inc., Douglas Swenson, and three top executives, including his two sons, were recently indicted on 83 counts “for conspiracy to commit securities fraud, wire fraud, mail fraud, and interstate transportation of stolen property. [read post]
19 Mar 2013, 10:19 am
On March 13, the Massachusetts Securities Division (Division) and Deutsche Bank Securities Inc. [read post]
20 Jul 2012, 1:34 pm
Redding had filed her Montana securities lawsuit against her accountant and number of entities, after a failed $4.5M investment in four TICs in commercial property through DBSI Housing Inc., which promised a steady return and that it would manage the properties. [read post]
9 Jul 2012, 5:55 pm
Other TICs, including one of the largest TIC firms, DBSI Inc., filed for Chapter 11 bankruptcy protection. [read post]
2 May 2012, 6:27 am
The past year has been a rocky roller coaster ride for many broker/dealers, as the fallout from soured private-placement deals in Medical Capital Holdings, Provident Royalties and DBSI Inc. caused more than 50 broker/dealers that sold those products to close up shop. [read post]
25 Apr 2012, 10:40 am
Much of the demise stems from sales involving private placements issued by Medical Capital Holdings; preferred stock investments sponsored by Provident Royalties LLC; and tenant-in-common exchanges that were manufactured by DBSI, Inc. [read post]
