Raheel bhai ibf hospitality
WebView Raheel Bhai’s profile on LinkedIn, the world’s largest professional community. Raheel has 1 job listed on their profile. See the complete profile on LinkedIn and discover … WebProperties LLC (IBF), which loan was guaranteed by non·party Raheel Bhai (Raheel) (NYSCEF # 2 - complaint, 11 2, 23·24). Plaintiffs allege that as part of the fraud scheme, on April 19, 2024, the day after plaintiffs loaned $21,906,500 to EPI Commercial Finance LLC (EPI), a company created by Raheel to facilitate the fraud
Raheel bhai ibf hospitality
Did you know?
WebRAHEEL ISMAIL BHAI Manager 4505 Beltway Drive Addison, TX 75001 ROZMEEN BHAI Manager 4505 Beltway Drive Addison, TX 75001 STEPHEN SAMUEL SANTORO Manager 544 East Vine Street Murray, UT 84107 Reviews Write Review There are no reviews yet for this company. Questions Post Question There are no questions yet for this company. … WebMar 13, 2024 · After working as a consultant for several months, Canta was offered a permanent role as chief development officer at IBF Hospitality. She moved to Dallas in November 2024, and began helping Bhai with the acquisition and development of new hotels. Canta said her relationship with Bhai and his parents, Ismail and Rozmeen, was …
WebJul 14, 2024 · Ibf Hospitality, LLC filed as a Domestic Limited Liability Company (LLC)in the State of Texason Wednesday, July 14, 2024 and is approximately one year old, as recorded in documents filed with Texas Secretary of State. Sponsored Learn More D&B Reports Available for Ibf Hospitality, LLC Network Visualizer WebJul 28, 2024 · For Ray Bhai, CEO, IBF Hospitality, returning to profitability is all about retention: “It is going to be retention of your labor, retention of your asset and retention of …
WebMay 6, 2024 · Raheel Bhai, chairman and CEO of IBF Hospitality, has taken a big step toward creating a net-lease retail real estate investment trust. This news story is available … WebAug 6, 2024 · The triple-net-leased collateral properties are owned by Raheel "Ray" Bhai, the chief executive of Addison, Texas-based investment firm IBF Properties, who is being …
WebJul 26, 2024 · BHAI , RAHEEL Defendant IBF PROPERTIES LLC Defendant JONES, TRAVIS D. Attorney for the Plaintiff EISENBERG, JARED D Attorney for the Plaintiff SPARKS, JACOB W Attorney for the Plaintiff BSP OF FINANCE, LLC Plaintiff JONES, TRAVIS D. Attorney for the Plaintiff EISENBERG, JARED D Attorney for the Plaintiff SPARKS, JACOB W Attorney for …
WebApr 18, 2024 · On 04/18/2024 CACH, LLC filed a Contract - Debt Collection lawsuit against RAHEEL BHAI. This case was filed in Dallas County Texas Courts, Dallas County Texas Courts At Law located in Dallas, Texas. The Judge overseeing this case is FIFER, KING. The case status is Disposed - Other Disposed. Case Details Parties Documents Dockets. fick fossil museum oakley ksWebRaheel's relationship status is single. Raheel's personal network of family, friends, associates & neighbors include Teri Cragle, Robert Goldsmith, Victor Lazar, Abbas Hemani … gresham school norfolkWebMar 16, 2024 · Bhai, head of Addison-based IBF Properties and IBF Hospitality, recently pled guilty to one count of wire fraud after falsifying and forging documents to obtain a multi … greshams cricketWebJul 28, 2024 · For Ray Bhai, CEO, IBF Hospitality, returning to profitability is all about retention: “It is going to be retention of your labor, retention of your asset and retention of your customer. It... fick heatingWebFeb 9, 2024 · Ray Bhai, CEO and chairman of IBF Hospitality, said the scaled-back operating model has been particularly important at full-service properties, which require more labor … greshams competitionWebRAHEEL BHAI (MANAGER) IBF HOSPITALITY, LLC: TEXAS DOMESTIC LIMITED-LIABILITY COMPANY (LLC) WRITE REVIEW: Address: 2216 Glacier Ct Carrollton, TX 75006-1536: … greshams dyson buildingWebAug 11, 2024 · Ray Bhai, CEO of IBF Hospitality, said his company is focused on retention, both of employees and guests. "It costs a lot to get that customer into your hotel, so you need that customer to... fickian 扩散