A pledged investment refers to a non-binding commitment from an investor to contribute capital to the Legal Case Fund once the minimum funding threshold is met. In this case, the fund requires a minimum of $1 million in pledged capital to initiate operations and begin deploying resources into its current pool of six high-profile legal cases.
The total fund pledge represents the full capital required to fund all six cases in the portfolio. These cases are currently in advanced pre-litigation settlement negotiations and have a combined projected settlement value exceeding $50 million.
Once the minimum pledge threshold is reached:
This model allows investors to signal interest and reserve their position in the fund before capital is formally called, providing flexibility while enabling the fund to gauge readiness for launch.
We’re excited to help you take the next step toward securing your pledge and accessing detailed information for your due diligence. Here’s two options on how to get started:
Click the profile icon at the top right of this page and follow the prompts. You’ll provide your name, email, phone number, and a brief note on how you discovered this opportunity.
Prefer a personal touch? Use the link below to call or email us. Share your contact details, and our team will reach out promptly to guide you through the process.
Please reach us at info@toadvisorygroup.com if you cannot find an answer to your question.
Investor capital is secured through first lien recoveries and collateralized by the initial pool of vetted legal cases. Each case is backed by enforceable agreements that entitle the fund to a share of proceeds, whether through settlement or judgment. Case funds are held and disbursed through a legal trust account with each law firm client.
The fund targets initial returns within 3 to 12 months, based on the advanced status of pre-litigation negotiations. Full ROI projections are modeled over a 12–18 month horizon, depending on case progression.
Cases are selected through a rigorous due diligence process led by experienced litigation attorneys. Criteria include legal merit, defendant profile, jurisdictional strength, and likelihood of early settlement. Only high-value, high-confidence cases are admitted into the fund.
If a case within the current Case Portfolio for Funding settles before the fund’s minimum capital commitments are completed, that case will be excluded from the Legal Case Fund. Each case in the portfolio undergoes full compliance vetting and carries its own investment structure and projected settlement value.
We continuously expand the portfolio—currently finalizing compliance on more than a dozen additional cases in the Fund Queue, which will be added to the portfolio upon approval. The Case Portfolio is updated monthly to reflect new opportunities and maintain diversification.
While the fund is structured to minimize litigation risk through pre-settlement strategies, risks include delays in case resolution, unfavorable legal outcomes, or changes in regulatory environments. However, diversified case selection and legal oversight help mitigate these risks.
Accredited investors can participate through pledging direct capital contributions to the Legal Case Fund. Investment terms, share structure, and exit options are outlined in the offering memorandum, available upon request.
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