WebEquityBuild is ushering in a new era, making real estate investing more secure and reliable than ever. Read More. Contact. Who is EquityBuild. Headquarters. 5068 W Plano Pkwy 300, Plano, Texas, 75093, United States. Phone Number (877) 978-1869. Website. www.equitybuild.com. Revenue.
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WebOct 9, 2024 · EQUITYBUILD INC (DBA EB EQUITYBUILD CAPITAL INC) (A FLORIDA 1083 N Collier Blvd #132 Marco Island, FL 34145 STATE OF TEXAS COMPTROLLER … WebEquitybuild, Inc. is a Florida corporation, with an office in Chicago. Since at least 2010, Equitybuild, Inc. (“Equitybuild”) has solicited investments promising returns generated by the purchase, renovation, and development of real estate in Chicago. Case: 1:18-cv-05587 Document #: 1 Filed: 08/15/18 Page 3 of 18 PageID #:3
WebJun 22, 2024 · Investors who say Wells Fargo Bank NAaided and abetted a real estate Ponzi scheme in which they lost millions asked a federal judge in California for … WebAug 28, 2024 · Litigation Release No. 24247 / August 28, 2024. Securities and Exchange Commission v. Equitybuild, Inc. et al., Civil Action No. 18-cv-5587 (N.D. Ill.) The SEC announced today that on August 28, 2024, the Honorable John Z. Lee of the United States District Court for the Northern District of Illinois entered a partial judgment against …
WebAug 20, 2024 · Investors who believe they lost money as a result of Equitybuild Inc.’s alleged Ponzi scheme may contact attorney Alan Rosca for a free no-obligation evaluation of their recovery options, at 888-998-0530, via email at [email protected], or through the contact form on this webpage. WebThe Complaint in the Action claims that individuals and entities who invested with Equitybuild, Inc., Equitybuild Finance, LLC, and their affiliates were defrauded …
WebMay 13, 2016 · Docket for EquityBuild, Inc. v. Direct Source Wealth, Inc., 1:16-cv-01114 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. CourtListener is hosted by Free Law Project, a small and scrappy non-profit. If CourtListener or RECAP has helped you this year, …
WebJul 15, 2016 · EquityBuild Review. I wanted to personal thank Joel from Equitybuild for his outstanding work. I received emails from Equitybuild for quite some time, skeptical of how the whole process worked. When my father passed, I wanted to invest the money he left me smartly and felt real estate was the way to go. I have a fulltime job, so I did not … burlington golf club facebookWeb(“SEC”) filed a civil Complaint against Jerome Cohen, Shaun Cohen, EquityBuild Inc., and EquityBuild Finance LLC (collectively the “Defendants”) alleging violations of federal securities laws, along with a motion for entry of an asset freeze, permanent injunction, and other ancillary relief. (Docket Nos. 1 & 3, respectively) 2. burlington coat factory wenatchee hoursWebNov 17, 2024 · SEC, et al v. Equitybuild, Inc., et al. This docket was last retrieved on February 3, 2024. A more recent docket listing may be available from PACER . Filing 20 Filed Appellant FHFA sur-reply in support of opposition to receiver's motion to dismiss appeal, per order. [20] [7289180] [22-3073] (ER) [Entered: 02/03/2024 03:22 PM] Filing … burlotto winesearcherWebMay 2, 2024 · In the current motion, the Receiver seeks the court's approval of the sealed-bid process for the public sale of the following Chicago properties ("Properties"): 1. 2909 East 78th Street; 2. 4520-26 South Drexel; 3. 6749-57 South Merrill (alternative address 2136 East 68th Street); burling professional cleanersWebAug 16, 2024 · According to this lawsuit, since at least 2010, Jerry Cohen and Shaun Cohen, through their companies, Equitybuild, Inc. and Equitybuild Finance, LLC, raised at least $135 million from more than 900 investors nationwide. Equitybuild raised these funds by allegedly making false promises to investors of safe investments, secured by income ... burlington pcsWebAug 31, 2024 · Equitybuild is structured as a Florida corporation. Since at least 2010, the company has solicited investments, promising returns that were to be generated through the purchase, renovation and development of Chicago real estate. Equitybuild Finance, f/k/a Hard Money Company, LLC, is structured as a Delaware limited liability company. burlington city marathonWebOct 9, 2024 · Case Summary. On 10/09/2024 HARRIS COUNTY filed a Tax - Other Tax lawsuit against EQUITYBUILD INC DBA EB EQUITYBUILD CAPITAL INC. This case was filed in Harris County District Courts, Harris County District Courts located in Harris, Texas. The Judge overseeing this case is JACLANEL M. MCFARLAND. The case status is … burlington high school seahorse