Our firm has ongoing investigations into many investments, brokers, and brokerage firms across the nation. This ongoing discovery, together with our past experience representing those who have suffered losses, has allowed us to develop a deep understanding of how best to serve our clients when facing arbitration. See below for a limited listing of some of the investigations we are currently conducting on behalf of our clients. Keep in mind that this listing is not inclusive. We have experiences with many other investments, brokers, and firms not posted here. Please contact us if you believe that a broker or brokerage firm has made improper representations or recommendations to you about your investments.

Thompson National Properties

Category: Thompson National Properties

Goodman & Nekvasil is currently investigating real estate management company Thompson National Properties (TNP) for their failed promissory note programs.  In an effort to avoid the possibility of Chapter 11 bankruptcy, real estate investor and former TNP CEO Tony Thompson is soliciting investors through the company to swap out...Read more

Ameriprise Financial

Category: Ameriprise Financial

Ameriprise Financial is a financial planning company headquartered in Minneapolis, Minnesota. With approximately 10,000 representatives and $700 billion in managed assets, it is the largest financial planning company in the United States and a Fortune 500 company. Founded in 1894, Ameriprise has gone through many reinventions in its...Read more

DBSI, Inc.

Category: DBSI, Inc.

DBSI, Inc. was an Idaho-based real estate investment company that has been insolvent since 2007. The founder and former President of DBSI and other top executives were ...Read more

CIP Leveraged Fund Advisors, LLC (CLFA)

Category: CIP Leveraged Fund Advisors, LLC (CLFA)

Why Investigate CLFA?

Many investors bought CIP Leveraged Fund Advisors (CLFA) from independent broker-dealers.  CLFA is a non-traded Real Estate Investment Trust (REIT), a high-risk illiquid form of real estate investment that is suitable for only a small percentage of investors. As a result of the nature...Read more

IMH Secured Loan Fund, LLC

Category: IMH Secured Loan Fund, LLC

Goodman & Nekvasil is currently investigating and has handled many cases involving the IMH Secured Loan Fund, a real estate finance company that operated in the southwestern United States.  Since rebranding as the IMH Financial Corporation, the company continues to focus on acquisition of debt...Read more

Tenant-in-Common (TIC) Investment

Category: Tenant-in-Common (TIC) Investment

TIC investments are high-risk speculative real estate investments that can allow sellers of real estate to defer gain under Section 1031 of the Internal Revenue Code.  By selling one property in exchange for a fractional ownership interest in a second property, sellers are able to defer capital gains...Read more

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