UPCOMING COURT HEARINGS & BASIC INFO
Presiding Judge in Mark F. Cohn criminal case:
Judge Philip S. Gutierrez
U.S. District Court - Central District California
Roybal Federal Building
255 E. Temple Street
Los Angeles, CA. 90012
(213) 894-1565
CASE NO.: 07-01104
Presiding Judge in Four Star investor civil class
action:
Judge Anthony Mohr
Los Angeles Superior Court
600 South Commonwealth Ave.
Dept. 309
Los Angeles, CA
(213) 351-8590
CASE NO.: BC 310846
Presiding Judge in Four Star, Anson, & Garrett bankruptcies:
Judge Thomas Donovan
U.S. Bankruptcy Court
255 East Temple St.
Los Angeles, CA
(213) 894-3728
CASE NOS.: LA 03-37579, LA 06-16126-TD, & LA 05-12488
Chap 7 Trustee Garrett Bankruptcy:
Alberta P. Stahl
221 North Figueroa St.
Suite 1200
Los Angeles, CA 90012
PH: (213) 580-7977
FAX: (213) 482-1647
CASE NO.: LA 05-12488
Chap 7 Trustee Anson Bankruptcy:
Heide Kurtz
2515 South Western Avenue
Suite 11
San Pedro, CA 90732-4643
PH: (310) 832-3604
CASE NO.: LA 06-16126-TD
Chap 7 Trustee Four Star Bankruptcy:
Richard Marshack
26632 Towne Center Drive, Suite 300
Foothill Ranch, CA 92610
EMAIL: RMarshack@shbllp.com
PH: (949) 340-3400
FAX: (949) 340-3000
CASE NO.: LA 03-37579
U.S. Attorney's Office:
Evan J. Davis
Assistant United States Attorney in charge of Four Star criminal case
The U.S. Attorney's Office - Central District of California
300 North Los Angeles Street
Room 7211
Los Angeles, California 90012
Phone: (213) 894-4850
EMAIL: Evan.Davis@usdoj.gov
Federal Bureau of Investigation
Carolyn Nakamura
Special Agent in charge of Four Star investigation
FBI - Los Angeles
11000 Wilshire Blvd., #1700
Los Angeles, CA 90024
Phone: (310) 996-3915
Disclaimer: The "Four Star Financial Services, LLC" entity referred to throughout this site is in no way associated with "Four Star Financial, Inc." - the Indiana mortgage broker.
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March 14, 2007
Court Documents Detail Four Star/900 Capital Ties to Convicted SwindlerFederal and state court records contain numerous cases involving alleged shady and fraudulent business dealings of Four Star/900Capital managers and partners. Posted on the FourStarFraud.com website are Securities & Exchange Commission documents, news articles, and other court filings on convicted felon David Namer and Namer/900 Capital/Four Star related entities.
Namer was a Memphis financial advisor and one-time key business crony of Four Star/900 Capital.
In 2002, Namer was convicted on 93 counts of conspiracy, federal securities fraud, mail fraud, wire fraud, money laundering and tax evasion. He's now serving a 29-year prison sentence. Federal prosecutors charged Namer with engineering a $35 million scam that swindled unsuspecting investors around the country. The scheme involved the sale of bogus corporate securities related to Ray & Ross Transport and Tri-Star Financial Corporation – companies in which both Namer and 900 Capital/Four Star shared ownership interest.
For reasons that remain unanswered, federal authorities never criminally charged Four Star/900 Capital in the Namer scam. However, according to bankruptcy court records,in April of 2000 a Nevada federal judge determined that 900 Capital/Four Star helped facilitate and perpetrate Namer’s securities fraud in the Ray & Ross deal. The judge issued his ruling in a “Findings of Fact and Conclusions of Law” during an adversarial bankruptcy proceeding over Ray & Ross -- a proceeding in which a company named Sentinel Trust had filed suit against 900 Capital Services. The judge awarded a judgment in favor of Sentinel Trust and holders of the bogus securities. The judgment amount against 900 Capital/Four Star totaled more than $3 million.
Namer's relationship with Four Star/900 Capital is also detailed in an amended complaint of the Four Star investor class action plaintiffs.
