Embedded Files
Lawsuits against former partners and investors of Mr. Christian Spicers projects
Lawsuits against former partners and investors of Mr. Christian Spicers projects
SDRE HOMEBUYERS LLC. - Old Company name
Old Office location - 5471 Kearny Villa Road, San Diego, CA 92123
INFILL INNOVATIONS INC./ Source Group Realty - New Company Name
New Office location - 12777 High Bluffs Drive, Suit 200, San Diego, CA 92130 (Must ring bell, they lock the door)
Office Phone - 858-290-3696 or 858-999-0070
Brian Doyle CEO - 858-722-6009 Email - BDoyle@innvt.com
Kris Kopensky Property Management Office 858-290-7030 Cell 858-774-0383 Email KKopensky@Innvt.com
Emergency line after hours - 858-290-3744
Shows the rental units Blake Costa - 858-254-3517
TOMMY HINSON - FLETCHER COVE CAPITAL, 1031 EXCHANGE, IMH COMPANIES
Picture above - Mr. Tommy Hinson from the pages of Mr. Christian Spicers advertising brochure to investors 2024.
Mentions companies he has or is working at - Fletcher Cove Capital, 1031 Exchange, Capital Markets, IHM Companies
LAWSUITS
Mr Hinson is currently named along with ex-partner Mr. Christian Spicer
Plaintiff - Vision Quest ADU Fund LLC
Defendants - Many including Mr. Hinson & Mr. Spicer
Case # 26CU014934C
Lawsuit Basic Claims - Breat of Contract, Intentinal Misrepresantation, Concealment, Civil Theft etc.
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Plaintiff - Jacar Investments & RNJ Investments-(see below)
Defendants - Tommy Hinson, Fletcher Cove Capital, 1031 Exchange, IMH Compaines etc
Filed on March 12, 2026 - San Diego Superior Court
Case # 26CU013945C
Lawsuit Basically Claims - Breach of Contract, Fraud, Breach of Fiduciary Duty, Unjust Enrichment among other things
He alao 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
Mr. Hinson is also selling a VIDEO on Amazon titled "How To Build Massive Wealth with 1031 Exchange.
And a VIDEO of him appearing on a show called "American Dream" selling people on his 1031 Exchange system
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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