Show Cause Hearing Update
The Court intends to conduct a Show Cause Hearing via Zoom video conference on June 16, 2020 at 1:30 p.m. The Court has set aside two hours for the hearing. See Court’s Notice (Doc. 92) here.
Entries by wpequialt
Receiver Files First Quarterly Status Report
On May 8, 2020, the Receiver filed is First Quarterly Status Report. The Report may be viewed here.
Receiver’s First Quarterly Status Report
Receiver’s First Quarterly Status Report
Show Cause Hearing Update
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.
Important Letter To All EquiAlt Investors
View Letter
1099 Issues
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.
Show Cause Hearing Update
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.
Tampa investment firm accused of $170 million Ponzi scheme
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 […]
SEC Charges Real Estate Company and Executives With Defrauding Retail Investors, Obtains Emergency Relief
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 […]
