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Economics / Madoff investment scandal / Investment / Finance


Case 6:14-cv[removed]Document 1 Filed[removed]Page 1 of 16 Andrew M. Calamari, Regional Director SECURITIES AND EXCHANGE COMMISSION New York Regional Office Brookfield Place, 200 Vesey Street, Suite 400
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Document Date: 2014-12-12 11:35:47

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File Size: 268,69 KB

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City

Beaver Dams / New York / Corning / /

Company

Raising Unsecured Investments / Made Undisclosed Investments / OptionsHouse Inc. / Cornerstone Homes Inc. / Unsecured Investor Funds / Cornerstone Started Mortgaging Properties / Fleet Commingled Cornerstone’s Funds / /

Currency

USD / /

Event

M&A / Bankruptcy / Debt Financing / Funding / Earnings Announcement / Reorganization / /

IndustryTerm

online retail brokerage / bank financing / real estate business operations / bank financings / secured bank lenders / real estate operations / bank lenders / personal brokerage / residential real estate firms / secured bank financings / /

Organization

SECURITIES AND EXCHANGE COMMISSION New York / UN Court / Securities and Exchange Commission / office of the United States / /

Person

Andrew M. Calamari / Neal Jacobson / DAVID L. FLEET / /

Position

president / officer and director / Trial Counsel / Trustee / Official Committee / Regional Director / Trustee and the Official / president / sole officer and sole shareholder / the president / sole officer and sole shareholder / /

ProvinceOrState

New York / /

SocialTag