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Investigations

Legion Capital Corporation: Investor Loss Investigation

July 9, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who unsuitably recommended investments in Legion Capital Corporation (OTCPK: LGCP) stocks and bonds. Legion Capital has recently defaulted on bond maturity payments, suspended interest and dividend distributions, and withdrawn a planned securities offering with the SEC. Our law firm has been contacted by...

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Zona Energy Inc. (Arete Wealth): Investor Loss Investigation

July 9, 2025 | Investigation

Investment Losses in Zona Energy Inc.? Contact KlaymanToskes for Recovery Options National investment loss lawyers KlaymanToskes is investigating Arete Wealth Management and financial advisors who unsuitably recommended and sold fraudulent Zona Energy Inc. investments to their customers. While Arete Wealth Management did not approve Zona securities for offer and sale to its customers, the firm’s...

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Medical Properties Trust (REIT): Investor Loss Investigation

July 9, 2025 | Investigation

What is Medical Properties Trust (REIT)? Medical Properties Trust, Inc. (“MPT”) is a publicly traded real estate investment trust (“REIT”) that primarily invests in hospitals in the United States and several other countries. MPT (NYSE: MPW) has faced a number of challenges recently, including a reported 2023 fourth-quarter net loss of $664 million, a recently...

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Dynamic Absolute Return Fund (Dynamic Alpha Fund): Investor Loss Investigation

July 9, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating losses sustained by investors in the Dynamic Absolute Return Fund (DARF), formerly known as the Dynamic Alpha Fund, a hedge fund managed by Lattice Capital Management LLC, following its significant decline in value. The fund suffered catastrophic losses in 2025, raising concerns of negligence, misrepresentation, and unsuitable investment...

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MRC HV Investors, LLC (Madison Realty Heritage Village): Investor Loss Investigation

July 9, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating financial advisors who unsuitably recommended investments in MRC HV Investors, LLC, a private placement offering connected to Heritage Village Assisted Living & Memory Care in Mesa, Arizona. KlaymanToskes is also investigating Madison Realty Companies for its role in the private placement offering known as Madison Realty Senior Care...

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Spring Hills Holdings: Investor Loss Investigation

July 9, 2025 | Investigation

Important alert to Spring Hills Holdings investors: If your financial advisor recommended Spring Hills Holdings, contact the investment loss attorneys at KlaymanToskes today at +1 (888) 997-9956 or request a free case evaluation to determine if you are eligible for recovery. National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who unsuitably...

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Conservation Easement Investment Risks and Investor Recovery Options

July 8, 2025 | Investigation

Conservation easement investments, often promoted as both a means of land preservation and a way to secure tax benefits, have proven risky for many investors. Due to increased IRS scrutiny, particularly regarding syndicated conservation easements, numerous investors are facing audits, disallowed tax deductions, and substantial financial penalties.  KlaymanToskes is currently representing investors who suffered losses...

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Wells Fargo Advisors Bank Deposit Program: Cash Sweep Investor Loss Investigation

July 8, 2025 | Investigation

If You Had in Excess of $1,000,000 Placed into Low-Interest Bearing Sweep Accounts, Please Contact KlaymanToskes Immediately National investment loss lawyers KlaymanToskes is investigating Wells Fargo Advisors on behalf of investors whose cash positions were negligently placed into low-yield “sweep accounts”, despite the availability of significantly higher-yielding alternatives. Wells Fargo Advisors allegedly defaulted client cash...

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JP Morgan Securities Bank Deposit Sweep Program: Investor Loss Investigation

July 8, 2025 | Investigation

If You Had in Excess of $1,000,000 Placed into Low-Interest Bearing Sweep Accounts, Please Contact KlaymanToskes Immediately National investment loss lawyers KlaymanToskes is investigating JP Morgan Securities on behalf of investors whose cash positions were negligently placed into low-yield “sweep accounts,” despite the availability of significantly higher-yielding alternatives. JP Morgan Securities allegedly defaulted client cash...

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Stifel Insured Bank Deposit Program: Investor Loss Investigation

July 8, 2025 | Investigation

If You Had in Excess of $1,000,000 Placed into Low-Interest Bearing Sweep Accounts, Please Contact KlaymanToskes Immediately National investment loss lawyers KlaymanToskes is investigating Stifel Financial and Stifel, Nicolaus & Co. on behalf of investors whose cash positions were negligently placed into low-yield “sweep accounts,” despite the availability of significantly higher-yielding alternatives. Stifel Financial allegedly...

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LPL Deposit Cash Account & Insured Cash Account: Investor Loss Investigation

July 8, 2025 | Investigation

If You Had in Excess of $1,000,000 Placed into Low-Interest Bearing Sweep Accounts, Please Contact KlaymanToskes Immediately National investment loss lawyers KlaymanToskes is investigating LPL Financial on behalf of investors whose cash positions were negligently placed into low-yield “sweep accounts,” despite the availability of significantly higher-yielding alternatives. LPL Financial allegedly defaulted client cash into its...

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Morgan Stanley Bank Deposit Sweep Program: Investor Loss Investigation

July 8, 2025 | Investigation

If You Had in Excess of $1,000,000 Placed into Low-Interest Bearing Sweep Accounts, Please Contact KlaymanToskes Immediately National investment loss lawyers KlaymanToskes is investigating Morgan Stanley on behalf of investors whose cash positions were negligently placed into low-yield “sweep accounts,” despite the availability of significantly higher-yielding alternatives. Morgan Stanley allegedly defaulted client cash into its...

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Merrill Lynch Bank Deposit Program: Cash Sweep Investor Loss Investigation

July 3, 2025 | Investigation

If You Had in Excess of $1,000,000 Placed into Low-Interest Bearing Sweep Accounts, Please Contact KlaymanToskes Immediately National investment loss lawyers KlaymanToskes is investigating Merrill Lynch on behalf of investors whose cash positions were negligently placed into low-yield “sweep accounts”, despite the availability of significantly higher-yielding alternatives. Merrill allegedly defaulted client cash into its Bank...

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Stifel Nicolaus Structured Note Misconduct: Investor Loss Investigation

July 3, 2025 | Investigation

Structured notes are financial products that combine elements of traditional debt instruments, like bonds, with derivatives (contracts whose value is derived from an underlying asset or index). In October 2024, Stifel Nicolaus was ordered to pay over 14.3 million after a FINRA panel found they misled investors about the risks of these notes, leading to...

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Tasty Brands, LP (Triton Pacific Capital): Investor Loss Investigation

July 2, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating financial advisors who unsuitably recommended investments in Tasty Brands, LP, a multi-brand restaurant franchisee affiliate of Triton Pacific Capital Partners, a private equity firm. Investors who suffered losses in Tasty Brands, LP, or any other private placement investments, may be entitled to financial recovery through the filing of...

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Bedford Parke Apartments DST (CS1031): Investor Loss Investigation

July 1, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who unsuitably recommended investments in CS1031 Bedford Parke Apartments DST to their customers. Our law firm believes many investors may have been misled regarding the risks and liquidity issues associated with Capital Square Realty Advisors’ private placement offering. If your financial advisor recommended...

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Artistry at Winterfield Apartments DST (CS1031): Investor Loss Investigation

July 1, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who unsuitably recommended investments in CS1031 Artistry at Winterfield Apartments DST to their customers. Our law firm believes many investors may have been misled regarding the risks and liquidity issues associated with Capital Square Realty Advisors’ private placement offering. If your financial advisor...

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Aspen Vista BFR Housing DST (CS1031): Investor Loss Investigation

July 1, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who unsuitably recommended investments in CS1031 Aspen Vista BFR Housing DST to their customers. Our law firm believes many investors may have been misled regarding the risks and liquidity issues associated with Capital Square Realty Advisors’ private placement offering. If your financial advisor...

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2000 West Creek Apartments DST (CS1031): Investor Loss Investigation

July 1, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who unsuitably recommended investments in CS1031 2000 West Creek Apartments DST to their customers. Our law firm believes many investors may have been misled regarding the risks and liquidity issues associated with Capital Square Realty Advisors’ private placement offering. If your financial advisor...

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EcoVest Capital Syndicated Conservation Easements: Investor Loss Investigation

June 12, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who recommended unsuitable syndicated conservation easement investments through EcoVest Capital. These transactions have been flagged by the IRS and Department of Justice as abusive tax shelters, with EcoVest named as a central promoter in multiple high-risk investment offerings. The IRS has identified syndicated...

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Forsythia Group Conservation Easement: Investor Loss Investigation

June 11, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who recommended unsuitable conservation easement investments through Forsythia Group, LLC. Syndicated conservation easements have recently been labeled by the IRS as one of the “worst tax scams ever created.” These transactions are now under intense regulatory scrutiny following high-profile prosecutions and legislative reforms...

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National Healthcare Properties (Healthcare Trust/ARC Healthcare Trust II): Investor Loss Alert

June 10, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who unsuitably recommended investments in ​​National Healthcare Properties Inc., formerly known as Healthcare Trust Inc. and ARC Healthcare Trust II (OTCMKTS: HLTC). ​​The REIT has experienced a sharp decline in value, trading for as low as $2.15 per share on the secondary market,...

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American Strategic Investment Co. (New York City REIT): Investor Loss Alert

June 10, 2025 | Investigation

American Strategic Investment Co. is a New York City-based real estate investment trust (REIT), facing financial challenges, including a significant loss of $34.5 million in the third quarter of 2024. Investment loss lawyers KlaymanToskes are investigating brokers who misled investors regarding the risks and liquidity of their investments.  Contact  KlaymanToskes  at +1 (888) 997-9956 or...

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Emerson Equity Customers File DST Investment Loss Claims

June 4, 2025 | Investigation

Investors who purchased Delaware Statutory Trust (DST) investments through Emerson Equity LLC are now filing claims to recover losses. Contact the investment loss attorneys at KlaymanToskes today at +1 (888) 997-9956 or request a free case evaluation to determine if you are eligible for recovery. National investment loss lawyers KlaymanToskes are investigating Emerson Equity and their financial advisors for...

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Madison Realty CO Aspen House DST: Investor Loss Investigation

June 4, 2025 | Investigation

Investors who suffered losses on MRSC CO Aspen House DST due to unsuitable investment advice may be eligible for financial compensation. Contact the investment loss attorneys at KlaymanToskes today at +1 (888) 997-9956 or request a free case evaluation to determine if you are eligible for recovery. National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors...

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Jazzberry Digital Solutions: Investor Loss Investigation

June 4, 2025 | Investigation

Investors who suffered financial losses due to unsuitable investment recommendations in Jazzberry Digital Solutions may be eligible for financial recovery. Contact the investment loss attorneys at KlaymanToskes today at +1 (888) 997-9956 or request a free case evaluation to determine if you are eligible for recovery. National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who...

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Creative Media & Community Trust (CMCT) Stock Loss Investigation

June 4, 2025 | Investigation

KT Law Represents Creative Media & Community Trust (CMCT) Investors  National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who unsuitably recommended investments in Creative Media & Community Trust Corporation (NASDAQ: CMCT). Following a 97% decline in CMCT’s stock value over the past year, the law firm is actively representing investors around...

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Bain Capital Private Equity Investment Misappropriation

June 4, 2025 | Investigation

If you were misled into believing that your broker or investment advisory firm had invested your funds in Bain Capital private equity funds, contact the investment loss attorneys at KlaymanToskes today at +1 (888) 997-9956 or request a free case evaluation to determine if you are eligible for recovery. National investment loss lawyers KlaymanToskes is investigating barred financial advisor...

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Resolute/PetroRock Oil and Energy: Investor Loss Investigation

June 4, 2025 | Investigation

If you suffered losses in Resolute/PetroRock Oil and Energy due to recommendations by your broker/financial advisor, contact the investment loss attorneys at KlaymanToskes today at +1 (888) 997-9956 or request a free case evaluation to determine if you are eligible for recovery. National investment loss lawyers KlaymanToskes is investigating brokerage firms and financial advisors who unsuitably recommended investments in...

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GPB Holdings, LP: Investor Loss Investigation

June 4, 2025 | Investigation

National investment loss lawyers KlaymanToskes is investigating GPB Holdings, LP and brokerage firms that recommended GPB Capital investments to investors. If you invested in GPB Holdings, LP or other GPB Capital private placements and suffered financial losses, you may be entitled to recover your funds through FINRA arbitration. If you invested in GPB Holdings, LP...

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