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Private Placement Investment Losses with Paulson Investment Company LLC Broker Timothy Touloukian?

Posted on Monday, July 20th, 2020 at 7:46 pm    

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There are options for clients who suffered investment losses due to recommendations by Paulson Investment Company LLC broker Timothy Touloukian (CRD# 2803832). Touloukian has been registered with Paulson Investment Company LLC in New York, New York from 2013 to 2020. 

Touloukian has been the subject of four customer complaints between 1999 and 2020, one of which was denied, according to his CRD report. The most recent complaints are regarding: 

January 2020. “Plaintiff alleges that Mr. Touloukian made material misrepresentations concerning an investment in a private placement.” The customer is seeking $500,000 in damages and the case is currently pending. The complaint is regarding direct investments and took place while Touloukian was registered with Paulson Investment Company LLC.

January 2020. “Plaintiff alleges that Mr. Touloukian made material misrepresentations concerning an investment in a private placement.” The customer is seeking $200,000 in damages and the case is currently pending. The complaint is regarding direct investments and took place while Touloukian was registered with Paulson Investment Company LLC.

Pursuant to FINRA Rules, member firms are responsible for supervising a broker’s activities during the time the broker is registered with the firm. Therefore, Paulson Investment Company LLC may be liable for investment or other losses suffered by ‘Touloukians customers.

Erez Law represents investors in the United States for claims against brokers and brokerage firms for wrongdoing. If and have experienced investment losses, please call us at 888-840-1571 or complete our contact form for a free consultation. Erez Law is a nationally recognized law firm representing individuals, trusts, corporations and institutions in claims against brokerage firms, banks and insurance companies on a contingency fee basis.