How does the investment process work?

Case Investments Group first reviews investment opportunities to confirm that they meet some threshold criteria for listings on our online platform. If opportunities seem interesting, then background and credit checks are run on the principle executives of the sponsoring (or borrowing) real estate company. Case Investments Group then reviews other sponsor-provided information — such as pro forma financials, title and inspection reports, comparable sales data, and other pertinent information — and assembles such data on the platform so that investors can review the information directly.

Once an investment is listed, the information will include not only the general information about the particular opportunity but also the legal documents that contain detailed “risk factors” and which investors should review carefully before making any investment. Each investment has a target funding amount, although the ultimate aggregate investment made may be more or less than this amount depending on the success of the raise and the other capital commitments of the sponsoring real estate company. Because these real estate projects can be complex (involving lender financing agreements, etc.), sometimes several weeks will pass before a project closing is scheduled. In these cases, we typically will not debit funds from your bank account until the project is approaching the time of the expected closing. If Case Investments Group falls significantly short of the expected raise or the transaction otherwise fails to be consummated, 100% of your investment commitment will be returned to you.

Investors should review closely the information provided on each investment opportunity that is of interest, including the “risk factors” described in the investor package of legal documents. Your funds will be utilzed only for the investment that you have designated.

Case Investments Group does not, of course, guarantee the performance of any investment. There is always the risk that returns may fail to meet projected amounts and even that investors may lose all of their invested capital.

Was this answer helpful ? Yes (0) / No (0)

Have more questions? Submit a request

GET IN TOUCH

Click here to email us

1-555-555-5555 (toll free)
1-555-555-5555 (direct)
9:00am - 5:00pm PT, M-F

451 South Beaudry Avenue
Los Angeles, CA 90017

COMPANY

GET FINANCING

INVEST

LEARN

Important Disclosure: CaseInvestmentsGroup.com is a website operated by Case Investments Group, Inc. and by accessing the website and any pages thereof, you agree to be bound by its Terms of Service and Privacy Policy. Securities are offered through North Capital Private Securities Corporation, a registered broker/dealer and member FINRA/SIPC. Case Investments Group, Inc. and its affiliate RS Lending, Inc. operate in California under BRE License # 01950108 and # 01996446, respectively, and RS Lending operates under NMLS # 1380747.

CaseInvestmentsGroup.com is intended for accredited investors only who are members of Case Investments Group and familiar with and willing to accept the risks associated with private investments. Securities sold through private placements are not publicly traded and are intended for investors who do not have a need for liquidity in their investment.

Case Investments Group does not make investment recommendations, and no communication through this website or in any other medium should be construed as such. Investment opportunities posted on this website are "private placements" of securities that are not publicly traded, are subject to holding period requirements, and are intended for investors who do not need a liquid investment. Private placement investments are NOT bank deposits (and thus NOT insured by the FDIC or by any other federal governmental agency), are NOT guaranteed by Case Investments Group or North Capital Private Securities Corporation, and MAY lose value. Neither the Securities and Exchange Commission nor any federal or state securities commission or regulatory authority has recommended or approved any investment or the accuracy or completeness of any of the information or materials provided by or through the website. Investors must be able to afford the loss of their entire investment.

Testimonial statements are from existing Case Investments Group investors. These statements may not be representative of the experience of all clients, and are not a guarantee of future performance or success.

Articles or information from third-party media outside of this domain may discuss Case Investments Group or relate to information contained herein, but Case Investments Group does not approve and is not responsible for such content. Hyperlinks to third-party sites, or reproduction of third-party articles, do not constitute an approval or endorsement by Case Investments Group of the linked or reproduced content.

The 2% maximum investor fees are specific to investors. Other fees may be applicable to sponsors or borrowers.

Any financial projections or returns shown on the website are estimated predictions of performance only, are hypothetical, are not based on actual investment results and are not guarantees of future results. Estimated projections do not represent or guarantee the actual results of any transaction, and no representation is made that any transaction will, or is likely to, achieve results or profits similar to those shown. Any investment information contained herein has been secured from sources that Case Investments Group believes are reliable, but we make no representations or warranties as to the accuracy of such information and accept no liability therefor. Offers to sell, or the solicitations of offers to buy, any security can only be made through official offering documents that contain important information about risks, fees and expenses. Investors should conduct their own due diligence, not rely on the financial assumptions or estimates displayed on this website, and are encouraged to consult with a financial advisor, attorney, accountant, and any other professional that can help you to understand and assess the risks associated with any investment opportunity.