United Realty Trust
Posted: Mon Apr 14, 2014 2:14 am
being denied a redemption of 300k.
anyone know more about this reit?
i searched Jacob Frydman and see fraud cases with this ceo of united realty
Re: United Realty Trust
Posted: Fri Sep 12, 2014 11:16 pm
The CEO of [url]http://www.unitedrealtycos.com[/url]Jacob Frydman (AKA Jake The Snake as he was known in the 90's) has many lawsuits against him especially for FRAUD.
Ask Yourself why the CEO Jacob Frydman http://en.wikipedia.org/wiki/Jacob_Frydman (aka Jake the Snake ) has dozens of lawsuits against him for fraud and stealing.
Dozens of litigations many many with Fraud. Makes you wonder whats next.
Do you remeber the guy Madoff ????
Jake Frydman hires Architects, Contractors, Electricians, and Plumbers etc, for his house he calls Ledge Rock and then sues them all ...... Why? to scare them and not to pay them. Read these litigations and you will be in shock!
As a master in LITIGATION the con man Jake the Snake mobster wanna be Frydman aka Jacob Frydman has so many liens against him because he sues, loses in court and then still fights. the liens he may ultimately settle as a way to get a discount. But the records show it all. From the smallest few hundred dollars to the larger ones where he screws lawyers and law firms that represent him.
He hires lawyers, leases copy machines, gets Internet service, hires executives and employees (dozens of them) and SCREWS them ALL. READ the lawsuits.
There are probably hundreds more in arbitration but just have your lawyer get you a copy of these lawsuits and weep for those that their money is gone already.
THE PARTIAL LIST (when you read them highlight the word FRAUD
Atlantic Concrete Foundation Inc. v. White Acre Equities LLC., 1406/2013 (N.Y. Sup. Ct. Apr. 2014)
APF FIRE PROTECTION v. LEDGEROCK Docket No. 6641/2013
VINEYARD AVENUE v. LEDGEROCK, LLC., Docket 3493/2011
Parker Note v Parker Ave et al (NY State County of Dutchess INDEX NO. 2012 3020)
EVUNP V Frydman (INDEX NO. 650841/2014)
Frydman, Jacob v. Nasi Seed Investors I LP, 8759 (Del. Ch. July 30, 2013)
TRAVELERS INDEMNITY V JACOB FRYDMAN and WHITE ACRE EQUITIES, LLC, Index No.: 2010-2802
DJZV Holdings LLC v Jacob Frydman (Index No. 654346/2013)
WA Route 9, LLC v. PAF Capital LLC, 651688/2012
Kiphart Richard P v. Frydman, Jacob, 2012-L-010840
Capital One, N.A. v. Surrey Equities, (Frydman) 1:11-cv-01798 (S.D.N.Y. Mar. 15, 2011)
Capital One, N.A. v. Frydman 1:11-cv-02231 (S.D.N.Y. Mar. 31, 2011)
Capital One, N.A. v. White Acre Equities, LLC 1:11-cv-02231
Andrew Sutton v. Lambdastar Infrastructure Partners LLC et Al. 653453/2011 also Arbitration (AAA) case no. 13 116 0303110
Barnes & Thornburg LLP v. Jacob A. Frydman, 108532/2010
Guttman, Jack v. Diamond, Warren, 650592/2010 (N.Y. Sup. Ct. June 11, 2010)
Peckar & Abramson, P.C. v. Lyford Holdings, LTD., (Frydman) 100005/2009 (N.Y. Sup. Ct. Jan 02, 2009)
700 North Delaware, LLC (Frydman) v. Weinstein, 2:07-cv-02252 (E.D. Pa. Jun 04, 2007)
Savoy Senior Housing Corp (Frydman) v. TRBC Ministries, LLC. 1:08-cv-08874 (S.D.N.Y.Oct 16, 2008)
General Electric Capital Corp. v. Frydman and Company, 05100709/2005
ROSENMAN & COLIN, LLP v. FRYDMAN, JACOB A., Docket No. 604674/1998 (NY Sup. Ct. Sept 1998)
BDO SEIDMAN, LLP v. FRYDMAN & CO., Docket No. 603077/1998 (NY Sup.Ct. June 1997)
SHELDON FELDMAN v. JACOB A. FRYDMAN, Docket No. 1986-1407 (OH. SUP. Ct. Aug. 1986)
NYS Department of Taxation and Finance v. Lambdastar Infrastructure Partners LLC, Docket No. 3124659
NYC Department of Finance v. Lambdastar Infrastructure Partners LLC, Docket No. 2619560
TELCO ASSOCIATES, Member & on Behalf of 636 ELEVENTH V WHITE ACRE CAPITAL, /Jacob Frydman 04601349 NY Sup Ct.
LEDGEROCK, LLC v. ADVANCED RADIANT DESIGN INC, Docket No. 11649/2010
LEDGEROCK, LLC v. AMERICAN ARCHITCTURAL INC., Docket No. 7979/2010 (NY Sup. Ct. Oct 2010)
FRYDMAN AND COMPANY v. AAA AUTO CARRIERS Docket No. 603924/2001 (NY Sup Ct. Aug. 2001)
FRYDMAN AND COMPANY v. CORBETT TOWING Docket No. 124043/2001
FRYDMAN AND CO. v. CREDIT SUISSE FIRST BOSTON, Docket No. 605549/1998 (N.Y. Sup. Ct. Nov. 1998)
Lo-Temp, Inc. V Jacob Frydman, d/b/a Jacob Frydman TV Enterprises Index No.26386/95
Kenneth Sustin v. Jacob A. Frydman
STEPHEN J. FEIN, V JACOB A. FRYDMAN, SCQ 2089/98
U.S.A. v. Best GC, Inc., et al
Ganfer & Shore V Frydman (AAA Case No. 13194174011)
Philips Credit Co v. Frydman, Jacob, 1987-042915-CA-01 (Fla. Cir. Ct. Oct. 01, 1987)
Willis Trevor v. Pier House Motel Inc., 1988-042078-CA-01 (Fla. Cir. Ct. Oct. 05, 1988)
Federal Savings v. Frydman, 9:94-mc-00011 (E.D.N.Y. Jan 25, 1994)
Sunny Isle Dvlmt, Corp. v. Frydman, Jacob, 602854/1997 (N.Y. Sup. Ct. June 04, 1997)
Doral Money Inc. v. Savoy at Staten Island LP., 602854/2003 (N.Y. Sup. Ct. Sept. 10, 2003)
Home Design Services v. Lake Diamond Association, (Frydman) 5:03-cv-00347 (M.D. Fla.
Central States, et al v. Joseph Feldman, et al., 1:90-cv-01920 (N.D. III. Mar. 06, 1990)
Savoy Senior Housing Corp (Frydman) v. TRBC Ministries, LLC., 1:08-cv-08874 (S.D.N.Y. Oct 16, 2008)
JC Studios Brooklyn II, LLC, (Jacob Frydman) v. Chase Home Finance LLC, 115626/2010 (N.Y. Sup. Ct. Dec. 02, 2010)
Bank of America, N.A. v. J.C.S. Realty, LLC, 30596/2010
Diamond, Scott v. Tunnel Associates, LLC 156600/2012 (N.Y. Sup. Ct. June 24, 2012)
Kiphart Richard P v. Frydman, Jacob, 2012-L-010840 (III. Cir. Ct. Sept. 24, 2012)
Just ask any lawyer to do a search on Lexisnexis
Frydman knows how to use LLC's and corporations to hide his fraud and deception, but some (Dozens) we can still uncover in these lawsuits.
Jake has screwed dozens of banks and lenders (yes on many properties he bought and they took back, NOT disclosed in his SEC documents)
AND THE LIST GOES ON AND ON AND ON......................................
The world will see who Jake really is when he is in Jail.
One lawsuit says that Jacob Frydman defaulted on his personal guaranty of a $12 million loan PAF Capital made to his company. The suit claims that after defaulting on his guaranty, Mr. Frydman represented to PAF Capital that he could not afford to honor his guaranty and provided PAF Capital with what they now believe are fraudulent financial statements in an effort to get PAF Capital to settle with Mr. Frydman for a significant haircut.
Another Lawsuit his ex-CFO in his Lambdastar Infranstructure fund [url]http://lambdastar.com/partners.php[/url]that failed in 2010 the CFO alleges that Jacob Frydman raided the company for his own benefit and left the company broke. The CFO won the lawsuit against them. The CFO writes in the lawsuit he used the company as a "personal piggy bank by siphoning investor monies from the company’s coffers to distribute money to Frydman”
A case filed in 2013 alleges that Jacob Frydman got caught moving nearly $7 million of investors’ funds to an account under Frydman’s control. The documents show how Jacob Frydman only returned the investor funds after being notified of the lawsuit.
Many lawsuits were filed in March of 2011 by Capital One Bank against Jacob Frydman and his entities for breaches of contract, recovery of funds owed under credit agreements, in the amounts of $637,982.85, $370,141.75, and $341,558.06.
Re: United Realty Trust
Posted: Wed Aug 26, 2015 6:48 pm
This guy Jacob Frydman (AKA Jacob the FRAUDMAN) doesn't stop with his stealing!!!
Check out these site...
& this one
& this one
& this one
& this one
I CAN FIND MANY MORE IN LITERALLY JUST UNDER 5 MIN, THIS GUY IS OUT OF HIS MIND
STAY CLEAR OF THIS FRAUDSTER FOR HE IS STILL OUT THERE WORKING TO HURT YOU AND YOUR FAMILY!!