Type not stated
Screen this subject420 Real Estate, LLC
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Supporting documents3
Robert Samuel Shumake, Jr., Willard L. Jackson, Nicole T. Birch, 420 Real Estate, LLC, Vicent Petrescu aka Vincent Petrescu, and TruCrowd, Inc. dba Fundanna
2021-09-20
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25210Robert Samuel Shumake, Jr., et al
2022-06-02
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25407Robert Samuel Shumake, Jr., et al
2022-02-02
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25323
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