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CAI Investments Coatesville DST Lawsuit: Investigating Complaints

CAI Investments Coatesville DST, Securities Investigation, featured by top securities fraud attorneys, The White Law Group

CAI Investments Coatesville DST Lawsuit: Investor Concerns & Legal Options

The White Law Group is investigating CAI Investments Coatesville DST and the liability brokerage firms may have for unsuitable sales to investors. If you are concerned about your investment  the securities attorneys at The White Law Group may be able to help you by filing a FINRA arbitration claim against the brokerage firm that recommended the investment.

About CAI Investments Coatesville DST

CAI Investments is a Las Vegas-based real estate development firm that reportedly specializes in distressed real estate investments in the United States. It offers private placement offerings, such as Delaware Statutory Trusts (DSTs), through independent broker-dealers.

The Coatesville DST investment involved a modern industrial/office distribution facility located between Philadelphia and Harrisburg, Pennsylvania. According to SEC filings, the firm filed a Form D for the offering in 2019, aiming to raise approximately $18.6 million from investors.

Risks of Investing in 1031 Exchange DSTs

Although DSTs may provide passive income and tax deferral for some investors, they come with significant risks, including:

  • Illiquidity – DSTs cannot be easily sold before maturity.
  • Limited control – Investors typically have no say in property management decisions.
  • Capital limitations – Once funded, DSTs cannot raise additional capital, making them vulnerable to unexpected expenses or market changes.

Potential CAI Investments Coatesville DST Complaints

The White Law Group is investigating whether brokerage firms that sold this DST may be liable for failing to perform adequate due diligence or for recommending the investment to clients for whom it was not suitable. Firms must take into account an investor’s age, income, risk tolerance, and investment goals before making a recommendation.

Understanding FINRA Arbitration

Most securities disputes are resolved through FINRA’s arbitration process rather than traditional court lawsuits. FINRA arbitration provides a faster and less expensive resolution path for claims related to unsuitable investment recommendations, lack of due diligence, or inadequate risk disclosures.

Free Case Review

If you have suffered losses in CAI Investments Coatesville DST, contact The White Law Group at 888-637-5510 for a free consultation. Our securities fraud attorneys help investors nationwide through FINRA arbitration claims.

The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington.


Frequently Asked Questions about CAI Investments Coatesville DST Complaints

1. Is CAI Investments Coatesville DST part of a class action lawsuit?

No class action lawsuit has been filed to date, but individual investors may still be eligible to file claims through FINRA arbitration. This process often provides a quicker and more efficient resolution for disputes with brokerage firms.

2. Can I recover my investment losses in CAI Investments Coatesville DST?

You may be able to recover losses if your broker failed to perform proper due diligence or recommended the investment without assessing whether it was suitable for your financial situation. These issues are commonly addressed in FINRA arbitration claims.

3. What duties do brokers have when recommending DSTs like CAI Investments Coatesville DST?

Brokers are required to conduct thorough due diligence on each investment and ensure it aligns with the investor’s profile. Failure to meet these standards could make the firm liable for investment losses.

 

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