WebMay 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); WebEquityBuild Inc is a Real Estate, and Investment Management company located in Marco Island, Florida with $7.00 Million in revenue and 3 employees. Find top employees, …
South Side Chicago apartments tied up in alleged …
WebJun 20, 2024 · EquityBuild was keeping 15% to 30% of the investors' cash as undisclosed fees, according to the SEC. The firm would tell the investors the properties cost far more than they actually did, then ... WebAug 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 ... the new sanctuaries
Michael Bull, CCIM - President, Office Investment Sales - Bull Realty
WebDefendants Jerome and Shaun Cohen, through their companies, Defendants Equitybuild, Inc. and Equitybuild Finance, LLC, have raised at least $135 million from more than … 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 … 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, … michelin tyre public limited company