Search for: "Housing Fund Investors LLC"
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19 Feb 2021, 2:02 pm
Indie Asset is an Indiana-based investment adviser firm that, among other things, offers its clients a series of “house funds” managed by its affiliate: Indie Diversified Partners, LLC. [read post]
20 Feb 2020, 1:40 am
Starting 2010, Brian Davison, a Florida resident, and Barry Rybicki, an Arizona resident, allegedly exercised control over the day to day operations of EquiAlt and its real estate investment funds: EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, and EA SIP, LLC, the Complaint notes. [read post]
20 Feb 2020, 1:40 am
Starting 2010, Brian Davison, a Florida resident, and Barry Rybicki, an Arizona resident, allegedly exercised control over the day to day operations of EquiAlt and its real estate investment funds: EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, and EA SIP, LLC, the Complaint notes. [read post]
9 Oct 2014, 5:02 pm
” He funded the construction through Texoma Land Development LLC, an Oklahoma City entity. [read post]
8 Aug 2011, 9:01 pm
Lerner Capital Fund, LLC, C.A. [read post]
18 Oct 2018, 1:28 pm
Raymond Montoya of Allston was in fact running a multi-million dollar Ponzi Scheme.According to the Massachusetts Depart of Justice, Raymond Montoya ran his scheme for almost a decade under the auspices of a fund called RMA Strategic Opportunity Fund, LLC. [read post]
26 Sep 2012, 7:34 pm
Per court documents, between April 2005 and November 2006, the two men, along with two co-conspirators, were partners in KMFG International LLC, which is a hedge fund. [read post]
8 Mar 2018, 1:55 pm
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. [read post]
20 Feb 2020, 10:44 am
On February 18, 2020, the SEC announced that it had sued EquiAlt LLC (as well as EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, LLC, and EA SIP, LLC), owner and CEO Brian Davison, and managing director Barry Rybicki in federal court. [read post]
14 Sep 2011, 3:48 pm
Kleese told investors that BSK would lend their funds to Rosand Enterprises, which Rosand would use as collateral to pay for the construction of low-cost, prefabricated housing in Chicago. [read post]
17 Mar 2010, 11:46 am
” When the housing market began to decline, the funds began to implode. [read post]
1 Apr 2009, 8:22 am
" When the housing market began to slump, the funds began to implode. [read post]
8 Feb 2011, 7:08 am
Contrary to these representations, most of the investor funds were used to pay salaries to the defendants and interest to prior investors. [read post]
9 May 2014, 7:23 am
Investors were not told the funds were being utilized for the investment platform. [read post]
21 Oct 2011, 7:44 am
The SEC has charged Citigroup Global Markets Inc. with misleading investors about a $1 billion CDO called Class V Funding III. [read post]
8 Jun 2012, 8:33 am
In a May 31, 2012 letter to investors, Cornerstone leads with the good news of the hiring of a new in-house real estate management team, stating that Cornerstone hopes the new COO/CFO and VP of Acquisitions and Asset Management “will advance us forward towards enhancing your shareholder value in Cornerstone Healthcare Real Estate Fund, Inc.” [read post]
3 Jun 2011, 2:30 pm
Kobayashi with misappropriating $3.3 million in a scheme that pumped investor money into a private investment fund that he established, Life Settlement Partners LLC (LSP). [read post]
3 Jun 2019, 1:21 pm
Arbab allegedly offered investments in a purported hedge fund called “Artis Proficio Capital,” which he claimed had generated returns of as much as 56% in the prior year and for which investor funds were guaranteed up to $15,000. [read post]
21 May 2015, 12:01 pm
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
13 Feb 2023, 10:27 am
Investing in a private fund and are considered knowledgeable employees of the fund. [read post]
