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Document Mentions (5 shared documents)
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G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
2 mentions1 same-page
Page ?Same page
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
2 mentions1 same-page
Page ?Same page
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
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2 mentions1 same-page
Page ?Same page
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
2 mentions1 same-page
Page ?Same page
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
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Mutual Connections (42)
Entities connected to both the Consumer Financial Protection and Vision Property Management
New York Real Property Law
ORGANIZATION19 w/ the·5 w/ Vision
CD
Chris Dilorio
PERSON19 w/ the·5 w/ Vision
NY AG
ORGANIZATION19 w/ the·5 w/ Vision
JR
Jed S. Rakoff
PERSON19 w/ the·5 w/ Vision
AS
Antoni Szkaradek
PERSON19 w/ the·5 w/ Vision
New York Financial
LOCATION19 w/ the·5 w/ Vision
CRR-NY
ORGANIZATION19 w/ the·5 w/ Vision
GI
Gibson
PERSON19 w/ the·5 w/ Vision
EK
Eliot Kang
PERSON17 w/ the·5 w/ Vision
New York City
LOCATION18 w/ the·4 w/ Vision
the SDNY Courts
ORGANIZATION17 w/ the·5 w/ Vision
Regulation Z
ORGANIZATION17 w/ the·5 w/ Vision
Naples
LOCATION16 w/ the·4 w/ Vision
Berger Montague
ORGANIZATION16 w/ the·4 w/ Vision
Michael Milken
PERSON16 w/ the·4 w/ Vision
Denver
LOCATION16 w/ the·4 w/ Vision
Atalaya
LOCATION15 w/ the·4 w/ Vision
MW
Martin Weinberg
PERSON15 w/ the·4 w/ Vision
AG
Ace Greenberg
PERSON15 w/ the·4 w/ Vision
Vision
ORGANIZATION15 w/ the·4 w/ Vision