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Cases / Lending & cash advance

Highland Residential LLC, Avanti Capital Partners LLC

Ivan Wade Brown

ReportedAug 14, 2012
LocationUT
Amount$27,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Highland Residential LLC, Avanti Capital Partners LLC
Industry
Secured bridge loans for home buyers/builders (promissory notes)
How investors were recruited
At least 93 investors
Pitch & red flags
"secured bridge loans" with "little-to-no risk"

Pitch phrases from this case

Source

SEC official

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