フォーラムのまとめ役 · 弁護士ではない
投資家のまとめ役
Brett Henricks が BiggerPockets スレッドを開いた。Steve Cameron は 4th & J の主たる声である。Johan Sigmundson はニューヨーク事件記録を地図にした。
Brett Henricks が 2025 年 1 月 20 日にスレッドを開いた。7 月までに道具箱になった。SEC TCR、ブローカー催告、FINRA 苦情、Crew 催告、弁護士名簿。
Steve Cameron は 4th & J の主たる声である——分配、ウェビナー、「master agreement」メール、PPM 721 文言、80–90¢ 売却の話。
Johan Sigmundson の 2025 年 8 月の投稿 は、ニューヨーク KHCA 事件の最良のアマチュア地図である。
年表
- 1 Feb 2022 · forumHolder on the thread reports an alleged capital call on The Nine. Later told the cash became extra equity. Forum.
- 1 Sep 2022 · forumHolder on the thread reports an alleged capital call on The Buckingham. Later told the cash became extra equity. Forum.
- Apr–May 2024KHCA files NY Index 651885/2024 (original complaint NYSCEF Doc 49, 17 May 2024). Delaware SOS name change to Crew Enterprises on or about 11 Mar 2024. Nelson files arbitration (JAMS 5200001507 / 5200001580). Distributions stop across the portfolio around May 2024 (4th & J and Oakbrook the same month, per a 16 Apr 2025 post; Astoria May 2024 and 345 Flats June 2024 on a later post) — the same weeks as the yield-enhancement and rebrand PRs.
- 20 Jan 2025 · forumBrett Henricks opens the BiggerPockets thread. By July it is a toolkit: SEC TCR, broker demand, FINRA complaint, Crew demand, lawyer list.
- May–Aug 2025 · forumDeborah Flint names FBI SA Linda Ann Kline (Orange RA). Brett confirms a voicemail: “Hi, this is Linda.” Steve Cameron: “a few of us have been interviewed.” California Bar lists Kline at the FBI’s Orange RA. No public indictment, no case number, no FBI statement.
- Aug 2025Johan maps KHCA DSTs: Hayworth, Vintage, Walk, One on 4th, Apex. Board consensus: sue the BD. Real Deal (18 Aug): Buckingham and Tailor Lofts delinquent.
- 3–9 Aug 2026 · forumMadelyn: Capital Square webinars for Walk, Vintage, One on 4th, Hayworth. On the thread she recommended rejecting unless the new sponsor is not contractually bound to KHCA.
- 14–16 Aug 2026 · forumRussell email: Shadowglen default and capital call. 2025 tax info still missing. Thread ends 16 Aug.
- 10 Sep 2026 · forum4th & J holder reports no recent financials or status report after Versity / Waterfall had control for at least twelve months.