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Case 1:14-cv[removed]TCB Document 1 Filed[removed]Page 1 of 11 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA UNITED STATES SECURITIES
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Document Date: 2014-08-01 11:47:10

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File Size: 4,34 MB

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City

Atlanta / Jonesboro / /

Company

Shi Six / 21 14th Street TwoThirds LLC / Interstate North 5 Acres LLC / Investments Six LLC / /

Country

United States / /

Currency

USD / /

Event

Funding / M&A / Judicial Event / Product Recall / Business Partnership / Product Issues / /

IndustryTerm

transportation / real estate investments / real estate investment vehicle / real estate investment fund / personal bank account / real estate / distressed real estate / distressed real estate resulting / /

Organization

UNITED STATES SECURITIES AND EXCHANGE COMMISSION / UN Court / /

Person

Civil Case / M. "Shi" Shailendra / /

Position

officer / director / Manager / broker / politician / director / trustee / manager / employee / Managing Partner / prominent financier / managing member / Managing Partner of the Co-Tenancy / /

Product

funds / /

ProvinceOrState

Georgia / /

SocialTag