site stats

Sharestates lawsuit

WebbSharestates Invs. DACL LLC v XYZ Dev. II LLC - 2024 NY Slip Op 31731 (U) WebbSharestates specializes in crowd funding, real estate, investment, fixed income investment, and alternative investment. New York, New York, United States 1-10 Debt Financing Private sharestates.com/ 17,153 Highlights Total Funding Amount $130M Contacts 47 Employee Profiles 4 Investors 3 Similar Companies 9

Mike Buckbinder on LinkedIn: Assistant Controller Opportunity …

WebbUpdate June 8, 2024: A new survey was just done to see what the current investor sentiment is on the platform. Unfortunately there wasn't enough feedback for the results … WebbAgbodjogbe refinanced the WBL Loan First by obtaining a larger loan from Sharestates and paying off WBL in full. On March 17, 2024, Al-Sabah sued Agbodjogbe for fraud, ina complaint alleging in part that he had “used Al Sabah’s money to purchase a personal residence in his own name.” Al -Sabah v. Agbodjogbe, 17-CV-730-SAG, ECF 1. raymond james internship review https://meg-auto.com

Sharestates Review - YieldTalk: Informed Investment Crowdfunding

Webb17 aug. 2024 · Investors sue Sharestates, claim $43M still outstanding. August 17, 2024 6:49 am. An investor group which claims to have placed $269.98 million in “borrower … Webb2 mars 2024 · Sharestates operates a crowdfunding platform that provides alternative mortgage lending secured by both residential and commercial real estate. Over the last … WebbAssistant Controller Opportunity with Boutique $2 Billion Private Equity Investment Firm in NYC. This firm specializes structured transactions and direct asset… simplifi boh

Karl Westvig on LinkedIn: Great to be a part of the evolution of ...

Category:ShareStates Enum (Azure.Storage.Files.Shares.Models) - Azure …

Tags:Sharestates lawsuit

Sharestates lawsuit

Jason Redding Email & Phone Number - Sharestates ZoomInfo

WebbGet in touch [email protected] 1 212 201 0750 45 North Station Plaza, Suite 400, Great Neck, NY 11021 WebbThe case, assigned to U.S. District Judge Allyne R. Ross, is 2:22-cv-01731, Sharestates Investments Dacl, LLC v. Nationwide Property & Appraisal Services LLC et al. New York

Sharestates lawsuit

Did you know?

Webb55 reviews from Sharestates employees about Sharestates culture, salaries, benefits, work-life balance, management, job security, and more. Home. Company reviews. Find salaries. Upload your resume. Sign in. Sign in. Employers / Post Job. Start of main content. Sharestates. 4.2 out of 5 stars. 4.2. 55 ... WebbAssistant Controller Opportunity with Boutique $2 Billion Private Equity Investment Firm in NYC. This firm specializes structured transactions and direct asset…

WebbSharestates 2 290 följare på LinkedIn. America's Private Lender® NMLS# 1538766 AZ Mortgage License Number: BK - 1009613 At Sharestates, we offer investors direct access to institutional-quality real estate investments through our online marketplace, with real estate investors earning a projected 8-12% net annualized returns. Through the … WebbSharestates, Great Neck, New York. 12,216 likes · 4 talking about this · 102 were here. Offering investors direct access to real estate investments through our online marketplace. Earn 8-12

Webb11 apr. 2024 · The company sought to refinance the property for $4.7 million, according to the complaint, from an affiliate of ShareStates Investments LLC, acting as agent for … Webb4 feb. 2024 · Washington D.C., Feb. 4, 2024 —. The Securities and Exchange Commission today charged three individuals and their affiliated entities with running a Ponzi-like …

Webb4 mars 2024 · Director, Asset Management at Sharestates . Raymond Valderrama is a Director, Asset Management at Sharestates based in Great Neck, New York. Previously, Raymond was an Assistant Vice Preside nt - Bankruptcy at BSI Financial Services and also held positions at Rushmore Loan Management Services, JPMorgan Chase, JPMorgan …

Webb11 juli 2024 · July 11, 2024, 10:00 AM · 4 min read GREAT NECK, N.Y., July 11, 2024 /PRNewswire/ -- Sharestates, a leading real estate financial technology (fintech) platform designed to accelerate the... raymond james interview processWebbOn December 9, 2024, Sharestates filed an affidavit of service attesting that its process server served 33 Nevins with process by delivering two copies of the summons and complaint upon Sue Zouky at the New York Secretary of State on December 2, 2024, more than 120 days after the action was commenced (see NYSCEF Doc No. 7). 2 [* 2] 2 of 5 … raymond james investment banking dealsWebb12 okt. 2024 · Crowdfunding Lender Sharestates Seeks To Overturn Appraiser-Friendly Statute of Limitations Law in New York according to the court, Sharestates filed its lawsuit against the appraisers about 5 months too late, after expiration of New York’s appraiser … raymond james intern summerWebb22 apr. 2024 · 8. Sharestates offers crowdfunded opportunities to invest in a wide range of vetted real estate deals. However, despite its low minimum requirement of $1,000, it's … simplifiber® pro optical power meterWebbPPP Loan # 2213777310. SHARESTATES INC. is a Corporation located at Great Neck, NY with 66 employees. During round 1 of the paycheck protection program, SHARESTATES … raymond james investment banking headquartersWebb17 maj 2024 · Defendant. Sharestates, Inc. 45 North Station Plaza Suite 400. Great Neck, NY 11021. Represented By. Michael McGee Munoz. Golenbock Eiseman Assor Bell & … raymond james investment advisory feesWebb14 okt. 2024 · SHARESTATES INVESTMENTS LLC v. CREAGH ASSOCIATES INC Reset A A Font size: Print Supreme Court, Appellate Division, Second Department, New York. … simplifiber pro ftk1450