Embedded Files
FLETCHER COVE CAPITAL
As you can see below Tommy Hinson was in the original Investor advertising brochures and also Mr. Hinson put forth his own page in the Investor brochures that CLEARLY SHOW HIS ASSOCIATION TO SDRE - now rebranded to Infill Innovations Inc.
Tommy Hinson no longer works with Christian Spicer and Spicer changed the name of his company from SDRE Homebuyers to Infill Innovations - same exact website and SDRE forwards to it but I guess he thinks if he changes his name all the bad publicity and lawsuits and neighborhood complaints will go away.
All information obtained publicly on internet under Mr. Thomas, Tommy Hinson III
He has a lawsuit barring him working as an Escrow agent while working for PAR ESCROW in the State of Washington and Wealth Forge Securities LLC
COURT ORDER- BARRING THOMAS HINSON III FROM ANY POSITION OR EMPLOYMENT, MANAGEMENT AND CONTROL OF ANY ESCROW AGENT.
(California Financial Code section 17423)
ORDER REVOKING PAR ESCROW COPORATION’S ESCROW AGENT LICENSE
See link for copy of lawsuit - https://dfpi.ca.gov/wp-content/uploads/sites/337/2013/06/ParEscrowCorporation-OrderBarring_OrderRevoking.pdf
Plus - FINAL ORDER from Washington State - https://dfi.wa.gov/sites/default/files/consumer-services/enforcement-actions/C-11-0756-13-FO01.pdf
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From FINRA, the Financial Industry Regulatory Authority, is the largest independent regulator of securities firms doing business in the United States.
Without admitting or denying the findings, Hinson consented to the sanction and to the entry of findings that he willfully failed to disclose on his Form U4 two state regulatory actions against him. The findings stated that the Washington State Department of Financial Institutions suspended Hinson from serving as an escrow agent in Washington for five years and fined him $25,000. The California Department of Business Oversight barred Hinson in California from any position of employment, management or control of any escrow agent. Hinson filed an initial Form U4 and failed to disclose the state regulatory actions against him on his initial Form U4 in response to any of the regulatory action disclosure questions on Form U4. Nor while Hinson was registered with FINRA did he ever amend his Form U4 to disclose the state regulatory actions against him.
Scroll down to page 9 to read allegations of his failure to disclose his suspensions in Washington and California on his securities form and bankruptcy.
https://files.brokercheck.finra.org/individual/individual_6619220.pdf
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BROKER CHECK - Discharged 2 liens for $55,275.34 and $102,082.10 in bankruptcy while work with Wealth Forge Securities LLC
https://brokercheck.finra.org/individual/summary/6619220
Civil Cases filed in San Diego against Mr. Thomas Hinson
Case Number
Party Name Matches
Opposing Party
Case Location
Case Type
Date Filed
HINSON, THOMAS
MIDLAND FUNDING LLC
North County
Civil
02/25/2013
HINSON, THOMAS
GMAC INC
North County
Civil
10/30/2009
HINSON, THOMAS W
PATTERSON, DALE H
San Diego
Civil
01/15/2014
HINSON, THOMAS W
MIDLAND FUNDING LLC
North County
Civil
02/25/2013
HINSON, THOMAS W
GMAC INC
North County
Civil
10/30/2009
HINSON, THOMAS W
POINT LOMA CREDIT UNION
San Diego
Civil
09/23/2009
HINSON, THOMAS WILLIAM
GMAC INC
North County
Civil
10/30/2009
HINSON III, THOMAS
GMAC INC
North County
Civil
10/30/2009
HINSON III, THOMAS W
AMERICAN HONDA FINANCE CORPOATION
San Diego
Civil
07/20/2023
HINSON III, THOMAS W
AMERICREDIT FINANCIAL SERVICES INC
San Diego
Civil
07/20/2023
HINSON III, THOMAS W
EL CAMINO TOWER II LLC
San Diego
Civil
09/19/2012
HINSON III, THOMAS W
DAVID COHN TRUSTEE OF THE D & L COHN FAMILY TRUST
San Diego
Civil
09/05/2012
HINSON III, THOMAS W
GMAC INC
North County
Civil
10/30/2009
HINSON III, THOMAS WILLIAM
RESNICK, DAVID J
North County
Civil
04/27/2022
HINSON III, THOMAS WILLIAM
JULLIAY, CHRISTIAN M
San Diego
Civil
11/08/2018
HINSON III, THOMAS WILLIAM
GMAC INC
North County
Case Number
Case Title
Case Type
Location
Date Filed
DAVID J. RESNICK, TRUSTEE OF THE vs. INVESTORS 1031 EXCHANGE [IMAGED]
Defendant: Hinson, Thomas William, III
Plaintiff: Resnick, David J
Defendant: Investors 1031 Exchange, Inc.
Plaintiff: DAVID J. RESNICK, TRUSTEE OF THE DAVID RESNICK SEPARATE PROPERTY TRUST, DATED MARCH 6, 2003
(U)Breach of Contract/Warranty: Breach of Contract
North
4/27/2022
Patterson vs. Hinson[IMAGED]
Plaintiff: Patterson, Dale H.
Defendant: Hogan, Valerie Ann
Defendant: Hinson, Thomas W.
(U)Residential Unlawful Detainer
Central
1/15/2014
Midland Funding LLC vs. Hinson [IMAGED]
Defendant: Hinson, Thomas
Plaintiff: Midland Funding LLC
(L)Rule 3.740 Collections (<$10,000)
North
2/25/2013
El Camino Tower II LLC vs. Par Escrow Corporation [IMAGED]
Defendant: Par Escrow Corporation
Defendant: Hinson, Thomas W, III
Plaintiff: El Camino Tower II LLC
(U)Breach of Contract/Warranty: Breach of Contract
Central
9/19/2012
David Cohn Trustee of the D & L Cohn Family Trust vs. Par Escrow Corporation [Imaged]
Defendant: Par Escrow Corporation
Plaintiff: Lesley Cohn Trustee of the D & L Cohn Family Trust
Defendant: Hinson, Thomas W, III
Plaintiff: David Cohn Trustee of the D & L Cohn Family Trust
(U)Breach of Contract/Warranty: Breach of Contract
Central
9/5/2012
GMAC Inc. vs. Hinson
Plaintiff: GMAC Inc
Defendant: Hinson, Thomas William, III
(U)Other Collections: Promissory Note/Goods Sold & Delivered
North
10/30/2009
Mr. Hinson seems to have a trail of Civil suits following him in San Diego. He also works in Utah
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