Apr 1, 2016 ... Ellis Investment Associates LLC ("PEIA"). 2. In a variety of different offering
materials, Paul and Ellis provided prospective clients with false and ...
Main Street, LLC v. Paul Ellis Investment Associates, LLC et al, Case No. 1:12-cv-
23809 in the Florida Southern District Court.
Apr 11, 2016 ... The curious case of Paul-Ellis Investment Associates LLC reads like a Quentin
Tarantino screenplay in which fraudsters defraud fraudsters, ...
Apr 4, 2016 ... SEC Says Paul-Ellis Investment Associates Owes Investors. The SEC has filed
charges against a registered investment advisory firm and four ...
Apr 11, 2016 ... ... Binger outlined some recent cases and priorities, first highlighting the one filed
last week against Paul-Ellis Investment Associates, which the ...
Apr 6, 2016 ... No Free Lunch: SEC Calls “Free Dinner” Investment Seminars a Scam ... Ellis
and Paul created Paul-Ellis Investment Associates (PEIA) in Pennsylvania in
2009 and registered .... Fundrise West Coast Opportunistic REIT, LLC ...
Apr 6, 2016 ... In recent years the SEC has brought a series of investment and ... Paul and Ellis
are the co-founders of Paul-Ellis Investment Associates LLC, ...
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Apr 4, 2016 ... At the seminars, they allegedly solicited the seniors to invest money in their
investment advisory firm, Paul-Ellis Investment Associates.
Sep 30, 2015 ... New CEO Paul Ellis gives us the scoop on the newly independent CNL
Commercial Real ... Anjali Fluker Associate Managing Editor Orlando Business
Journal ... private equity and investment firm HQ Capital Real Estate LLC.