Articles Posted in Delaware Statutory Trust

Broker Gabriel Menjin Is A Respondent In Six-Figure Investment Loss Recovery Claim

Law law firm Shepherd Smith Edwards and Kantas has filed a FINRA lawsuit against Great Point Capital and financial advisor Gabriel Menjin on behalf of an Oregon client seeking up to $500,000 in losses from Nelson Brothers Delaware Statutory Trusts (DSTs). The suit alleges that the firm unsuitably recommended these high-risk, illiquid private placements—which earned the broker-dealer over 10% in commissions—to the client’s elderly parents without properly disclosing risks, fee structures, or ongoing product defaults.

Shepherd Smith Edwards and Kantas FINRA Attorneys (investorlawyers.com) is representing an Oregon Claimant who suffered losses in a Nelson Brothers Delaware Statutory Trusts (DSTs) against Great Point Capital and its financial advisor Gabriel Menjin. In her FINRA lawsuit, our Client is suing for up to $500,000 plus interest and costs.

Claimant Is Accusing Brokerage Firm of Unsuitability, Overconcentration, Supervisory Failures

Shepherd Smith Edwards and Kantas are representing an elderly investor in a multi-million-dollar lawsuit against WestPark Capital following severe financial losses in Versity Delaware Statutory Trusts (DSTs). The claimant alleges that the brokerage firm engaged in unsuitability, overconcentration, and supervisory failures while earning high commissions, especially as Versity faces broader allegations of a $56 million investment fraud.

Shepherd Smith Edwards and Kantas (investorlawyers.com) represents an older investor who is suing WestPark Capital for up to $5,000,000 after sustaining losses in three Versity Delaware Statutory Trusts (DSTs). This is a Claimant who entrusted a good portion of his savings to this broker-dealer and one of their financial advisors.

Why Are Our Securities Lawyers Investigating WealthForge Securities Broker Trawnegan Gall Over Delaware Statutory Trust Sales?

The law firm Shepherd Smith Edwards and Kantas is representing two California retirees seeking up to $500,000 in damages from WealthForge Securities and broker Trawnegan Gall over the allegedly unsuitable sale of high-risk, illiquid Versity Investments Delaware Statutory Trusts (DSTs). The lawsuit comes amid a separate $56 million legal battle against Versity (now Crew Enterprises) for alleged fund misappropriation, sparking wider investigations into multiple brokerage firms that marketed these products to retail investors.

Shepherd Smith Edwards and Kantas (investorlawyers.com) is representing two California retirees in their Versity investment recovery case against WealthForge Securities and its financial advisor Trawnegan Gall. The Claimants are pursuing up to $500,000 in damages.

Shepherd Smith Edwards and Kantas Is Representing This Retiree In FINRA Arbitration

A California retiree has filed a FINRA arbitration claim against Cabin Securities and former broker Sameer Bhushan seeking up to $500,000 for losses tied to unsuitable Delaware Statutory Trust (DST) investments. The lawsuit alleges that the illiquid and high-risk investments, including Versity Astoria DST and ExchangeRight Net-Leased Portfolio 48, were improperly sold to the widow for a 1031 exchange.

If you suffered investment losses in a Delaware Statutory Trust (DST), you will want to speak with Shepherd Smith Edwards and Kantas (investorlawyers.com) today.  Already, we have filed quite a number of FINRA lawsuits on behalf of DST investors against brokerage firms.

Florida Investor Files 7-Figure Inspired Healthcare Capital Fraud Lawsuit Against Emerson Equity

Claimant Is Suing For Up to $5,000,000 in a FINRA Arbitration Case

The Shepherd Smith Edwards and Kantas Delaware Statutory Trust Law Firm (investorlawyers.com) is representing a St. Petersburg, FL Claimant against Emerson Equity and its registered representatives, Dominic Julio Baldini and Dan Laurence Werry.

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