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https://www.bbb.org/us/fl/tampa/profile/ponzi-scheme/equialt-fund-llc-0653-90334172
Business Profile for EquiAlt Fund LLC. Ponzi Scheme ... Limited Liability Company (LLC) ... call and email since Monday to make a split payment arrangement as I'm still only working 32 hours a ...
https://www.equialtreceivership.com/
Welcome to the website of Receiver, Burton W. Wiand.Mr. Wiand has been appointed Receiver in a civil enforcement action, styled Securities and Exchange Commission v.Equialt, LLC. et al., Case No. 8:20-cv-00325-T-35AEP in the United States District Court for the Middle District of Florida, Tampa Division.. We designed this website to provide convenient access to information about the ...
https://www.michigan.gov/documents/lara/Equialt_Fund_LLC_CN_342150_1-9-2020_CD_Order_WEB_676500_7.pdf
EquiAlt, LLC, No. 340869; EquiAlt Fund, LLC, No. 342150 Page 2 of9 an EquiAlt Entity, including but not limited to any successor business entity that is formed or emerges in the future. (b) The two (2) separate Notices and Orders to Cease and Desist issued against each of the EquiAlt Entities on January 9, 2020 are referred to
https://www.michigan.gov/documents/lara/Equialt_LLC_CN_340869_1-9-20_CD_Order_WEB_676504_7.pdf
EquiAlt, LLC, No. 340869; EquiAlt Fund, LLC, No. 342150 Page 2 of9 an EquiAlt Entity, including but not limited to any successor business entity that is formed or emerges in the future. (b) The two (2) separate Notices and Orders to Cease and Desist issued against each of the EquiAlt Entities on January 9, 2020 are referred to
https://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-TRO-Motion-and-MML.pdf
4. 604 West Azeele, LLC is a Florida limited liability company managed by EquiAlt that received at least $400,000 from Fund 2. Ex. 21. 5. 2101 W. Cypress, LLC is a Florida limited liability company managed by EquiAlt that received at least $196,000 from Fund 1. Ex. 22. 6. 2112 W. Kennedy Bivd, LLC is a Florida limited liability company
https://investorlawyers.org/equialt-investor-center/
EquiAlt LLC was a private real estate company based in Florida, controlled by Brian Davison and Barry Rybicki.Between 2011 and 2019, Davison and Rybicki raised $170 million from 1100 investors by marketing allegedly fraudulent and unregistered securities to elderly retirees and unsophisticated investors. Investors were promised that their funds would be pooled to purchase under-valued real ...
https://www.courthousenews.com/wp-content/uploads/2020/02/Ponzi.pdf
EQUIALT LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC, EQUIALT FUND III, LLC, EA SIP, LLC, Defendants, and 128 E. DAVIS BLVD, LLC, 310 78TH AVE, LLC, 551 3D AVE S, LLC, 604 WEST AZEELE, LLC, ... EA SIP Fund is a Nevada limited liability company formed on May 23, 2016. On August 8, 2016, the EA SIP Fund filed with the Commission a Form D notice ...
https://www.sonnlaw.com/investigations/equialt-llc-ponzi-scheme/
An Overview of EquiAlt, LLC. According to its website, EquiAlt, LCC is a Florida-based “investment firm that specializes in alternative assets and private equity.”. The website states, “[w]e create smart partnerships with investors and borrowers by playing a valuable role in the growth of businesses and communities around the country through proven strategies and management.
https://www.sec.gov/Archives/edgar/data/1524489/000152448919000002/xslFormDX01/primary_doc.xml
Name of Issuer; EquiAlt Fund, LLC: Street Address 1 Street Address 2; 2112 W. KENNEDY BLVD: City State/Province/Country ZIP/PostalCode Phone Number of Issuer
https://lawgsp.com/equialt-ponzi-scheme-investigation/
According to the SEC complaint, EquiAlt’s primary business is to manage its four real estate investment funds: EquiAlt Fund, LLC, EquiAlt Fund II, LLC, EquiAlt Fund III, and EA SIP, LLC. At all times Davison controlled the finances of the funds and was responsible for making the Ponzi scheme payments to EquiAlt investors, the complaint notes.
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