Search for: "DBSI Inc."
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27 Feb 2012, 5:33 am
One of the biggest distributors of TICs, DBSI, Inc., filed for bankruptcy. [read post]
21 Feb 2012, 12:52 pm
DBSI Inc., once a heavy hitter in the world of tenant-in-common investments, continues to make headlines in the wake of its bankruptcy filing. [read post]
16 Feb 2012, 6:44 am
One of the biggest TIC sponsors, DBSI Inc., declared bankruptcy in 2008, and broker-dealers that sold those deals have faced dozens of arbitration complaints filed with Financial Industry Regulatory Authority Inc. [read post]
15 Feb 2012, 9:33 am
One leading TIC sponsor, DBSI Inc., filed bankruptcy protection in 2008. [read post]
1 Feb 2012, 7:10 am
One of the largest real estate companies to file Chapter 11 bankruptcy over TIC-related issues is DBSI, Inc. [read post]
20 Jan 2012, 9:55 am
The Award is related to losses in Provident Royalties LLC, Medical Capital Holdings, Inc. and DBSI, Inc. [read post]
5 Dec 2011, 6:00 am
The firms and individuals sold interests in several high-risk private placements, including those issued by Provident Royalties, LLC, Medical Capital Holdings, Inc. and DBSI, Inc., which ultimately failed.As a result of inadequate supervisory systems, many of the firms failed to conduct acceptable due diligence of these offerings and therefore did not understand the inherent risks. [read post]
2 Dec 2011, 1:27 pm
A recent article by Bruce Kelly of the investmentnews.com reported the opinion of Gordon Yale, a forensic accountant, who has served as an expert for dozens of investors who have brought claims against brokerage firms related to the sale of failed private placement investments issued by companies like DBSI, Inc., Medical Capital Financial Corp., and Shale (Provident) Royalties. [read post]
1 Dec 2011, 10:43 am
The high-risk private placements were issued by Medical Capital Holdings Inc., Provident Royalties LLC, and DBSI Inc., all of which eventually failed, leading to sizeable investor losses. [read post]
30 Nov 2011, 1:02 pm
The report discussed allegedly fraudulent private placements issued by DBSI Inc., Medical Capital Financial Corp. and Provident Royalties LLC, now Shale Royalties. [read post]
29 Nov 2011, 3:29 pm
Shaw, formerly associated with VSR Financial Services, Inc. of Baton Rouge, LA, was barred from the industry in connection with the sale of a private placement offered by DBSI, Inc. and several additional private placements offered by other issuers. [read post]
29 Nov 2011, 9:42 am
The Financial Industry Regulatory Authority has ordered another 10 individuals and 8 financial firms to pay $3.2M in restitution to clients who were sold interest in risky private placements that were issued by DBSI, Inc., Medical Capital Holdings, Inc., and Provident Royalties, LLC. [read post]
28 Nov 2011, 6:13 am
According to the Des Moines Register, the litigation and looming bankruptcy “stem from selling high-risk private placement investments — particularly real estate deals for DBSI Inc., a Delaware company that packaged real estate deals, and oil and gas development deals. [read post]
1 Sep 2011, 12:44 pm
Albright also recommended a the now defunct tenant-in-common ("TIC") investment DBSI to an investor in the second arbitration claim. [read post]
28 Jul 2011, 1:54 pm
Albright is also believed to have sold investors other potentially unsuitable investments such as the failed tenant-in-common investment DBSI. [read post]
2 Jun 2011, 1:21 pm
Omni Brokerage Inc. is the latest broker/dealer to go out of business. [read post]
28 Apr 2011, 6:35 am
CapWest also sold an unknown volume of sales in DBSI Inc., a packager of real estate deals that is now in bankruptcy court. [read post]
22 Apr 2011, 1:12 pm
” FINRA's news release provides additional details regarding the individual’s sanctioned for their participation in the sale of placements offered by Medical Capital Holdings and Provident Royalties, LLC and the firms for their lack of due diligence on these two placements, as well as those issued by DBSI, Inc. [read post]
22 Apr 2011, 1:12 pm
FINRA's news release provides additional details regarding the individual’s sanctioned for their participation in the sale of placements offered by Medical Capital Holdings and Provident Royalties, LLC and the firms for their lack of due diligence on these two placements, as well as those issued by DBSI, Inc. [read post]
21 Apr 2011, 7:49 pm
Inc. [read post]
