United Realty Trust Jacob Frydman Fraud

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United Realty Trust Jacob Frydman Fraud

Postby PutJacobInJail » Sat Jul 12, 2014 12:05 am

look into the CEO before giving them money. He clearly has many issues relating to FRAUD. Jacob Frydman of http://www.urpa.com has been sued many times for fraud

One lawsuit alleges that Mr. Frydman defaulted on his personal guaranty of a $12 million loan PAF Capital made to McDonald Ave. Acquisition LLC. 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. He can end up in Jail.

http://finance.yahoo.com/news/paf-capit ... 00609.html

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Re: United Realty Trust Jacob Frydman Fraud

Postby United Realty Trust » Tue Sep 09, 2014 12:53 am

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. 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 lawfirms 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.

http://www.marketwired.com/press-releas ... 673348.htm

http://jacobfrydmanfraud.weebly.com/blo ... tate-fraud

http://www.ebosswatch.com/Company/Revie ... 97280050/0

http://www.investmentnews.com/article/2 ... al-health#

http://www.leagle.com/decision/19941365 ... %20FELDMAN

http://finance.yahoo.com/news/paf-capit ... 00609.html

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Re: United Realty Trust Jacob Frydman Fraud

Postby United Realty Trust » Tue Sep 09, 2014 12:56 am

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 http://lambdastar.com/partners.phpfund 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.

http://jacobfrydmanfraud.weebly.com/blog/jacob-frydman-real-estate-fraud

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Re: United Realty Trust Jacob Frydman Fraud

Postby United Realty Trust » Tue Sep 09, 2014 1:08 am

Everything in his United Realty Trust http://www.urpa.com/bio_frydman.htmlprospectus is bullshit. He claims to have a track record. Look VERY closely at each one.

The DHL building is only fractionally owned by him and he has many lawsuits against him in that deal because he is a thief and a con artists. He is not "the guy" who did the deal, he just lucked out and owns a share in the deal.
He pretends to have done the old global crossing building BUT once again the guy only got a small piece of the deal as he was at the right place at the right time. He was even sued by the main owners of these two deal BOTH of the DEALS the Majority partners sued him. JUST read the "Tunnel Associates, LLC" litigation and see for yourself who did the DHL deal and who owns and controls it....... not to difficult to read english. The global crossing deal he claims he did, just take one look at the article and lawsuits http://www.nydailynews.com/archives/money/nypd-horses-ousted-building-dispute-article-1.639493

ask yourself, Is my money safe here?

A lawsuit against Jacob Frydman on June 28, 2010 filed by a law firm once retained by Frydman for his failed senior care business, seeks to recover the amount due it under a promissory note ($90,000.00) that Frydman defaulted on. The court awarded judgment for the plaintiff. Frydman moved the court on Aug. 21, 2012 to vacate said judgment. Frydman served motion papers upon Plaintiff returnable a “mere” six business days later rather than the requisite thirteen days. The court also found that Frydman mailed the motion four days before July 4th holiday weekend and made it returnable July 5th. https://twitter.com/FRAUD_man

http://www.unitedrealtycos.com/aboutus.html

http://jacobfrydmancriminal.wordpress.com/tag/jacob-frydman-real-estate-fraud-criminal-scam-alert/

http://www.linkedin.com/pub/jacob-frydman/8b/258/34a

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Re: United Realty Trust Jacob Frydman Fraud

Postby United Realty Trust » Tue Sep 09, 2014 1:12 am

Ask yourself, Do you want to invest with a company that the CEO has or had dozens of LIENS against him (as small as a few hundred dollars?

Some of the Jacob Frydman Liens and Judgments ( United Realty Trust ) http://www.urpa.com

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 lawfirms that represent him.

Judgments / Liens Against Jacob Frydman-
(probably lots more in other databases)

1) NY Judgments and Liens Filings
Debtor Information
Name: FRYDMAN, JACOB
Address: 80 DONALD DR
HASTINGS HDSN, NY 10706-3621
WESTCHESTER COUNTY
Name: INTERNAL REVENUE SERVICE
Amount: $24,682
Filing Date: 3/4/2010
Type: FEDERAL TAX LIEN
Book: 50063
Page: 6002
Agency: WESTCHESTER COUNTY CLERK

2) Lien Information
FRYDMAN, JACOB A
SSN: 137-46-XXXX
Address: 111 FULTON ST
NEW YORK, NY 10038-2711
NEW YORK COUNTY
Creditor Information
Name: NET CONNECTIONS WEB INC
Filing Information
Amount: $29,311
Filing Date: 11/29/2005
Case Number: 3195805
Type: JUDGMENT
Agency State: NY

3) VA Judgments and Liens Filings
Debtor Information
Name: FRYDMANN, JACOB
SSN: 137-46-XXXX
Address: 111 FULTON ST FL 4TH
NEW YORK, NY 10038-2711
NEW YORK COUNTY
Creditor Information
Name: FRALIN FEINMAN COATES & KINNIER PC
Address: 2104 LANGHORNE RD
LYNCHBURG, VA 24501-1424
Filing Information
Jurisdiction: VA
Amount: $6,281.80
Filing Date: 10/19/2005
Case Number: JC-00618100-2005-DC
Number: 0500618100
Type: JUDGMENT
Agency: VIRGINIA CIRCUIT COURT
Agency State: VA

4) VA Judgments and Liens Filings
Debtor Information
Name: FRYDMANN, JACOB
SSN: 137-46-XXXX
Address: 111 FULTON ST
NEW YORK, NY 10038-2711
NEW YORK COUNTY
Creditor Information
Name: FRALIN FEINMAN COATES & KINNIER PC
Address: 2104 LANGHORNE RD
LYNCHBURG, VA 24501-1424
Jurisdiction: VA
Filing Date: 8/23/2005
Case Number: SC-00618100-2005-DC
Filing Status: UPDATES MAY BE PRESENT ELSEWHERE IN THIS REPORT; CHECK
THE COURT FOR THE CURRENT STATUS
Number: 0500618100
Type: CIVIL SUIT
Agency: VIRGINIA GENERAL DISTRICT COURT
Agency State: VA

Judgments and Liens Filings
Debtor Information
Name: FRYDMAN, JACOB
SSN: 137-46-XXXX
Address: 80 DONALD DR
HASTINGS HDSN, NY 10706-3621
WESTCHESTER COUNTY
Creditor Information
Name: NYS TAX COMMISSION
Filing Information
Amount: $22,059
Filing Date: 12/28/2004
Type: JUDGMENT
Agency State: NY

NY Judgments and Liens Filings
Debtor Information
Name: FRYDMAN, JACOB
SSN: 137-46-XXXX
Address: 80 DONALD DR
HASTINGS HDSN, NY 10706-3621
WESTCHESTER COUNTY
Creditor Information
Name: STATE OF NEW YORK
Filing Information
Jurisdiction: NY
Amount: $19,166
Original Filing Number: E022980627W0017
Filing Date: 5/26/2004
Number: E022980627W0017
Type: STATE TAX WARRANT
Agency: WESTCHESTER COUNTY CLERK
Agency State: NY
Agency County: WESTCHESTER

Judgments and Liens Filings
Debtor Information
Name: FRYDMAN, JACOB
SSN: 137-46-XXXX
Address: 80 DONALD DR
HASTINGS HDSN, NY 10706-3621
WESTCHESTER COUNTY
Creditor Information
Name: NYS TAX COMMISSION
Filing Information

Judgments and Liens Filings
Debtor Information
Name: FRYDMAN, JACOB A
SSN: 137-46-XXXX
Address: 111 FULTON ST
NEW YORK, NY 10038-2711
NEW YORK COUNTY
Creditor Information
Name: STEPHEN J FEIN
Filing Information
Amount: $510
Filing Date: 3/31/1998
Case Number: SCQ208998
Type: JUDGMENT
Agency State: NY

10: OH Judgments and Liens Filings
Debtor Information
Name: FRYDMAN, JACOB
SSN: 137-46-XXXX
Address: 111 FULTON ST
NEW YORK, NY 10038-2711
NEW YORK COUNTY
Address: 111 FULTON ST FL 4TH
NEW YORK, NY 10038-2711
NEW YORK COUNTY
Creditor Information
Name: EWC RETIREMENT PLAN
Name: EWC RITIREMENT PLAN
Filing Information
Jurisdiction: OH
Amount: $1,000,000
Filing Date: 3/25/1998
Eviction N
Number: CV351587
Type: CIVIL
Agency: CUYAHOGA COUNTY COMMON PLEAS
Agency State: OH
Agency County: CUYAHOGA
Number: CV351587
Type: CIVIL NEW FILING
Agency: CUYAHOGA COUNTY COMMON PLEAS
Agency State: OH
Agency County: CUYAHOGA

NJ Judgments and Liens Filings
Debtor Information
Name: FRYDMAN, JACOB A
SSN: 137-46-XXXX
Address: 111 FULTON ST
NEW YORK, NY 10038-2711
NEW YORK COUNTY
Creditor Information
Name: ECKLAND CONSULTANTS INC
Filing Information
Jurisdiction: NJ
Amount: $9,300.00
Filing Date: 2/23/1998
Case Number: SC-00004671-1998-DC
Number: DC 004671 1998
Type: CIVIL SUIT
Agency: NEW JERSEY SUPERIOR COURT LAW DIVISION SPECIAL CIVIL PART
Agency State: NJ
Agency County: MIDDLESEX

Judgments and Liens Filings
Debtor Information
Name: FRYDMAN, JACOB
SSN: 137-46-XXXX
Address: 950 3RD AVE
NEW YORK, NY 10022-2705
NEW YORK COUNTY
Debtor 2
Name: FRYDMAN, JACOB A
SSN: 137-46-XXXX
Address: 950 3RD AVE
NEW YORK, NY 10022-2705
NEW YORK COUNTY
Creditor Information
Name: IRS
Filing Information
Amount: $29,687
Filing Date: 12/22/1997
Case Number: 4969
Type: FEDERAL TAX LIEN
Agency State: NY

NY Judgments and Liens Filings
Debtor Information
Debtor 1
Name: FRYDMAN, JACOB A
SSN: 137-46-XXXX
Address: 950 3RD AVE
NEW YORK, NY

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Re: United Realty Trust Jacob Frydman Fraud

Postby United Realty Trust » Tue Sep 09, 2014 1:14 am

Why so many aliases?

Jacob Frydman Alias when you look him up on Lexisnexis.

1: FRYDMAN, ABRAHAM
2: FRYDMAN, J
3: FRYDMAN, JACAB
4: FRYDMAN, JACOB
5: FRYDMAN, JACOB A
6: FRYDMAN, JACOB ABRAHAM
7: FRYDMAN, JACOB F
8: FRYDMAN, JAKAB
9: FRYDMAN, JAKE
10: FRYDMAN, JOCOB
11: FRYDMANN, JACOB
12: FRYDMN, JACOB
13: FRYDNAN, JACOB F
14: FRYEDMAN, JACOB A
15: FRYMAN, JACOB
16: FRYMAN, JACOB A

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Re: United Realty Trust Jacob Frydman Fraud

Postby United Realty Trust » Tue Sep 09, 2014 1:23 am

Did you read the wall street journal article?
http://online.wsj.com/articles/nontraded-reits-offer-high-returns-but-critics-cite-fees-and-illiquidity-1402670753

What else do you want to see?
Its all about whos getting PAID
WALL Street never changes
At this year annual REISA event https://www.reisa.org/Home The REIT Jacob Frydman runs is the large big shot sponsor and guest speaker, DOES REISA do their homewirk? https://www.reisa.org/Events/2014-Annual-Conference/Full-Agenda

REISA IS THE LEADING ALTERNATIVE INVESTMENTS ASSOCIATION PROVIDING EDUCATION, NETWORKING AND ADVOCACY FOR MEMBERS.
Perhaps American Realty will buy United Realty....
as the plot thickens
And you wouldnt belive it but the lawyers for this REIT is Peter Fass from http://www.proskauer.com/professionals/peter-fass/
The Accounting Firm is http://www.ey.com
would think it must be 100% legit now.....

United Realty Trust
 
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Re: United Realty Trust Jacob Frydman Fraud

Postby United Realty Trust » Fri Sep 12, 2014 11:09 pm

Would a lender make a loan to Jacob Frydman and his United Realty Trust http://www.unitedrealtytrust.com ?
Many lenders have been alledaagly screwed by United Realty Trust s CEO Jacob Frydman. MANY.

Capital One Bank http://www.capitalone.com
North Fork Bank
Doral Bank http://www.doralbank.com
Chase Home Morgages https://www.chase.com
BAC Florida Bank (under his wifes name) http://www.bacflorida.com
Wachovia Bank / Now Wells Fargo http://www.wellsfargo.com
Park Avenue Bank (NYC) (PAF Capital) (Fraud Case)
Metro Bank / Formally Commerce Bank Harrisburg
Bank of America (Foreclosure on his JC Studio building he touts in the United Realty Trust Inc prospectus)

This is all public record just look in Lexisnexis a software every attorney has access to.


http://www.urpa.com
http://www.unitedrealtytrust.com
http://jacobfrydmanfraud.weebly.com/blog/jacob-frydman-real-estate-fraud

United Realty Trust
 
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Re: United Realty Trust Jacob Frydman Fraud

Postby United Realty Trust » Fri Sep 12, 2014 11:11 pm

United Realty Trust wrote: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. 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 lawfirms 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.

http://www.marketwired.com/press-releas ... 673348.htm

http://jacobfrydmanfraud.weebly.com/blo ... tate-fraud

http://www.ebosswatch.com/Company/Revie ... 97280050/0

http://www.investmentnews.com/article/2 ... al-health#

http://www.leagle.com/decision/19941365 ... %20FELDMAN

http://finance.yahoo.com/news/paf-capit ... 00609.html

United Realty Trust
 
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Re: United Realty Trust Jacob Frydman Fraud

Postby Frydmanisathief » Fri Dec 05, 2014 11:54 pm


Frydmanisathief
 
Posts: 5
Joined: Fri Dec 05, 2014 11:44 pm

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