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SEC v. North Dakota Developments, LLC et al. - Home

SEC v. North Dakota Developments LLC

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SEC v. North Dakota Developments, LLC et al. - Home | northdakotadevelopmentsreceiver.weebly.com Reviews

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SEC v. North Dakota Developments LLC

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1

Updates - SEC v. North Dakota Developments, LLC et al.

http://northdakotadevelopmentsreceiver.weebly.com/updates.html

SEC v North Dakota Developments, LLC et al. October 19, 2016. The Receiver has not provided regular updates, partially because there have been no major events to discuss and partially because we have not wanted to spend scarce Receivership assets on administrative costs. There have been some developments, however, that we would like to share. We previously reported a class action initiated against the Pearce and Durick law firm on behalf of investors. Investors should have been contacted directly by ...

2

FAQ - SEC v. North Dakota Developments, LLC et al.

http://northdakotadevelopmentsreceiver.weebly.com/faq.html

SEC v North Dakota Developments, LLC et al. This page will be updated periodically to provide generally applicable information and answers to frequent questions. Please review these answers carefully before inquiring directly to the receiver. May 26, 2015. I invested in NDD. What do I need to do to submit a claim? Will I be repaid any part of my investment? Funds I invested with NDD are still in an escrow account. Will they be returned to me? If you have already contacted the receiver and provided inform...

3

Court Filings - SEC v. North Dakota Developments, LLC et al.

http://northdakotadevelopmentsreceiver.weebly.com/court-filings.html

SEC v North Dakota Developments, LLC et al. Receiver’s Motion to Authorize and Confirm Sale of Property Located at GAL Watford West (filed 10-18-2016). Memorandum in Support of Receiver’s Motion to Authorize and Confirm Sale of Property Located at GAL Watford West (filed 10-18-2016). Affidavit of Ranelle Leier in Support of Receiver’s Motion to Authorize and Confirm Sale of Property (filed 10-18-2016). SEC v NDD Complaint. NDD Order Granting TRO. Create a free website.

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USA Property Investment News

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USA property investments that make sense. To find out more, call us now on: 44 (0)1253 820 905. RECEIVE ALL THE LATEST USA PROPERTY DEALS AND UPDATES. Sign up to our newsletter. Cape Coral, Fort Myers, Naples ranked in top 10 in housing price increases. The Cape Coral-Fort Myers area was again third and Naples was rose to sixth in quarterly housing prices, according to a survey by the National Association of Realtors. Fifty areas, 25 percent, had double-digit gains; and 9 had price declines. 8212;—...

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Investment Properties in USA | United States Homes for Sale

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USA property investments that make sense. To find out more, call us now on: 44 (0)1253 820 905. RECEIVE ALL THE LATEST USA PROPERTY DEALS AND UPDATES. Sign up to our newsletter. Cape Coral Land Investments. Prices Start From $10,950 – * LIMITED SUPPLY. Large Developed Land Lots. Clear Defined Exit Strategies. Up to 70% Discount from Peak Pricing. REQUEST FULL DETAILS HERE. Please talk to your IFA for independent advice. Read the latest blog entry on Cape Coral and South West Florida here. This opportunit...

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NORTH DAKOTA DEVELOPMENTS (NDD) UNDER INVESTIGATION BY THE SEC

http://www.usapropertyinvestor.com/news/north-dakota-developments-ndd-under-investigation-by-the-sec

USA property investments that make sense. To find out more, call us now on: 44 (0)1253 820 905. RECEIVE ALL THE LATEST USA PROPERTY DEALS AND UPDATES. Sign up to our newsletter. Raquo; NORTH DAKOTA DEVELOPMENTS (NDD) UNDER INVESTIGATION BY THE SEC. NORTH DAKOTA DEVELOPMENTS (NDD) UNDER INVESTIGATION BY THE SEC. UPDATE, June 2nd 2015*. Please visit the following link for an update on the SEC vs. NDD, http:/ northdakotadevelopmentsreceiver.weebly.com. Last week I wrote to our own investors with an update&#...

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Alternative Investments |

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USA property investments that make sense. To find out more, call us now on: 44 (0)1253 820 905. RECEIVE ALL THE LATEST USA PROPERTY DEALS AND UPDATES. Sign up to our newsletter. 30% Discounts On Note Value. Clear and Defined Exit Strategy. Secured Against Asset With Higher Value. Single and Bulk Notes Available. REQUEST FULL DETAILS HERE. UPI are pleased to offer our investors an exclusive in ‘NOTE INVESTMENTS.’. Are a secured investment against an asset, in our case, property. REQUEST FULL DETAILS HERE.

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SEC v. North Dakota Developments, LLC et al. - Home

SEC v North Dakota Developments, LLC et al. This website was created to provide information to interested parties about the receivership established in the above-named case. You will find links to relevant documents and information. We will update the website as developments warrant. There are many investors and creditors with claims against the receivership entities. It is important that we work as efficiently as possible to preserve available assets and that we not reduce those assets by spending a...

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