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AREI II CASES

No. A130447.

216 Cal.App.4th 1004 (2013)

157 Cal. Rptr. 3d 368

AREI II CASES.

Court of Appeals of California, First District, Division Three.

May 29, 2013.

Attorney(s) appearing for the Case

Cappello & Noël, A. Barry Cappello , Troy A. Thielemann and Matthew H. Fisher for Plaintiffs and Appellants.

Winston & Strawn, Neal R. Marder and Nicole L. Herft for Defendants and Respondents.

OPINION

McGUINESS, P. J. —

Plaintiffs are investors who purchased tenant in common (TIC) ownership interests in a senior housing facility from Asset Real Estate and Investment Company (AREI). AREI allegedly violated state securities law by failing to disclose that its sole owner was a convicted felon and by concealing the existence of a second loan that grossly overleveraged the property. Plaintiffs sued various parties associated with...

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