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Announcements

EquiAlt Receivership

Show Cause Hearing Update

April 21, 2020/in Announcements /by wpequialt

The Show Cause Hearing previously scheduled for Wednesday, May 13, 2019 at 1:30 PM has been postponed pending further order of the Court.  See Court’s ORDER CONCERNING JURY TRIALS AND OTHER PROCEEDINGS (Doc. 59) here.  Please check back after May 29, 2020 for updates.

https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialt-posts.jpg 400 480 wpequialt https://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.png wpequialt2020-04-21 14:32:312020-04-22 09:40:08Show Cause Hearing Update
EquiAlt Receivership

Important Letter To All EquiAlt Investors

February 28, 2020/in Announcements /by wpequialt

View Letter

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EquiAlt Receivership

1099 Issues

February 27, 2020/in Announcements /by wpequialt

If an investor has a question related to their 2019 Form 1099, please contact the EquiAlt office at 813-252-5112 or via email at Accounting@EquiAlt.com. The office staff, under the direction of the Receiver, will endeavor to answer your questions related to this year’s tax forms.

https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialt-posts.jpg 400 480 wpequialt https://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.png wpequialt2020-02-27 18:43:212020-03-02 09:21:511099 Issues
EquiAlt Receivership

Show Cause Hearing Update

February 26, 2020/in Announcements /by wpequialt

The Show Cause Hearing previously scheduled for Thursday,  February 27, 2020, at 1:30 p.m., is rescheduled for Wednesday, May 13, 2019 at 1:30 PM.

https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialtbg3.jpg 524 600 wpequialt https://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.png wpequialt2020-02-26 18:36:412020-02-26 18:36:41Show Cause Hearing Update
EquiAlt Receivership

Tampa investment firm accused of $170 million Ponzi scheme

February 19, 2020/in Announcements /by wpequialt

Federal regulators say two EquiAlt executives used millions of dollars for luxury cars, fancy watches and chartered jets.

By Richard Danielson – Tampa Bay Times

TAMPA — The U.S. Securities and Exchange Commission is accusing a Tampa real estate investment firm and its founder of running a Ponzi scheme that raised $170 million from about 1,140 investors and misappropriated millions of dollars to pay for sports cars, collector wristwatches and chartered jets.

Federal regulators sued EquiAlt, its owner and chief executive officer, Brian Davison of Tampa, and its managing director, Barry Rybicki, of Phoenix, Ariz., in federal court in Tampa last week. U.S. District Judge Mary Scriven has since frozen EquiAlt’s assets, ordered the company not to destroy documents and appointed a receiver to manage its affairs while the case is pending.

Read Full Article

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SEC - EquiAlt Receivership

SEC Charges Real Estate Company and Executives With Defrauding Retail Investors, Obtains Emergency Relief

February 18, 2020/in Announcements /by wpequialt

FOR IMMEDIATE RELEASE

Washington D.C., Feb. 18, 2020 —

The Securities and Exchange Commission today announced an emergency enforcement action and a temporary restraining order and asset freeze against Florida-based private real estate firm EquiAlt LLC, its CEO Brian Davison, and its Managing Director Barry Rybicki, in connection with an allegedly fraudulent unregistered securities offering that raised more than $170 million from at least 1,100 investors, a number of whom invested their retirement funds.

According to the SEC’s complaint, unsealed Feb. 14, 2020, in the U.S. District Court for the Middle District of Florida, EquiAlt, Davison, Rybicki, and the entities they control, fraudulently raised millions of dollars by making material misrepresentations to investors about EquiAlt’s investment strategy, the financial condition of the investments, and the uses of investor proceeds. The defendants allegedly told investors they would pool investor funds and use approximately 90% of the money to purchase undervalued real estate, rent or flip the properties, and pay investors 8-10% annual interest generated from the real estate investments. In reality, the complaint alleges, a large portion of investor money went to support Davison’s and Rybicki’s lavish personal spending, and less than 50% of the funds raised were used to invest in properties. In addition, money from one investment fund controlled by EquiAlt was allegedly used to make Ponzi-like payments to investors in another fund.

Read Full Press Release

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EquiAlt Receivership

Exhibits To Plaintiff Securities And Exchange Commission’s

February 14, 2020/in Announcements, Court Documents /by wpequialt

Emergency EX PARTE motion and memorandum of law for temporary restraining order, asset freeze, and other injunctive relief sought.

View All Exhibits

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EquiAlt Receivership

Complaint For Injunctive And Other Relief And Demand For Jury Trial

February 14, 2020/in Announcements, Court Documents /by wpequialt

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https://www.equialtreceivership.com/wp-content/uploads/2020/02/equialt-posts.jpg 400 480 wpequialt https://www.equialtreceivership.com/wp-content/uploads/2020/02/EquiAlt-Receivership.png wpequialt2020-02-14 21:05:572020-02-14 21:55:30Complaint For Injunctive And Other Relief And Demand For Jury Trial
EquiAlt Receivership

Plaintiff Securities and Exchange Commission’s Emergency Exparte Motion And Memorandum Of Law

February 14, 2020/in Announcements, Court Documents /by wpequialt

Plaintiff Securities and Exchange Commission’s Emergency Exparte Motion And Memorandum Of Law

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EquiAlt Receivership

Sealed Order Granting Emergeny Ex Parte Motion For Temporary Restraining Order, Asset Freeze, And Other Injunctive Relief

February 14, 2020/in Announcements, Court Documents /by wpequialt

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EquiAlt Receivership

Sealed Order Granting Plaintiff’s Emergency Ex Parte Motion For Appointment Of Receiver And Memorandum Of Law

February 14, 2020/in Announcements, Court Documents /by wpequialt

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Latest Announcements

  • EquiAlt ReceivershipReceiver’s Fourth Quarterly Status ReportFebruary 15, 2021 - 4:34 PM
  • EquiAlt ReceivershipReceiver’s Motion To Approve Investor Clawback LitigationJanuary 20, 2021 - 5:19 PM
  • EquiAlt ReceivershipNOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSESJanuary 15, 2021 - 5:09 PM
  • EquiAlt ReceivershipReceiver’s Auction ResultsDecember 22, 2020 - 11:54 AM
  • EquiAlt ReceivershipReceiver Letter to Investors regarding Letter from VantageNovember 30, 2020 - 10:01 AM

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Latest Announcements

  • EquiAlt ReceivershipReceiver’s Fourth Quarterly Status ReportFebruary 15, 2021 - 4:34 PM
  • EquiAlt ReceivershipReceiver’s Motion To Approve Investor Clawback LitigationJanuary 20, 2021 - 5:19 PM
  • EquiAlt ReceivershipNOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSESJanuary 15, 2021 - 5:09 PM

Assets For Sale

  • 2236 Gabarone Blvd., Auburndale, FL 338232236 Gabarone BoulevardOctober 16, 2020 - 1:42 PM
  • 2111 W. St. Louis Street, Tampa, FL 336072111 W. St. Louis StreetOctober 16, 2020 - 12:41 PM
  • 22706 Gage Loop #39, Land O' Lakes, FL, 3463922706 Gage Loop #39July 23, 2020 - 5:30 AM
  • 1803 Brigadoon Drive, Clearwater, Pinellas County, Florida 337591803 Brigadoon DriveJuly 23, 2020 - 5:24 AM

Contact

GUERRA KING P.A.
5505 West Gray Street
Tampa, FL 33609

PHONE: (813) 347-5100

Email

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