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.
« Mark Cohn Denied New Trial | Main | Trustee Files Motion For Entry of Garrett Default - - will seek sale of Garrett’s California home »
September 24, 2006
Trustee Files Complaint Accusing Garrett of WrongdoingOn July 31, 2006, Alberta Stahl, the Trustee in the bankruptcy case of former Four Star principal Jack Garrett, filed a legal complaint to block Garrett’s discharge of debts under bankruptcy protection rules.
According to documents filed in the adversary proceeding, the Trustee accuses Garrett of allegedly acting to defraud creditors. Garrett has until September 29th to answer the Trustee’s allegations. To read the full complaint please click here.
Here are some key excerpts from Trustee Stahl’s court filing:
“The Trustee is informed and believes and thereupon alleges that the acts of the Debtor (Jack Garrett), individually and in concert with Jane (Garrett's wife), as alleged herein, were undertaken with the intent to hinder, delay or defraud Debtor’s creditors.
The Trustee is informed and believes and thereupon alleges that the Debtor has concealed, destroyed, mutilated, falsified or failed to keep or preserve recorded information, including books, documents, records and papers in which the Debtor’s financial condition or business transactions could be ascertained, and that such failure to maintain records has not been justified, particularly in light of Debtor’s knowledge, experience and business sophistication as a certified public accountant, investor and his involvement in complex business transactions. Debtor has been unable to satisfactorily explain the lack of underlying records documenting the various transfers and payments in which he has engaged ….
The Trustee is informed and believes and thereupon alleges that at various times material hereto, the Debtor had substantial assets …. Nevertheless, the Trustee is informed and believes that a significant amount of money remains unaccounted for.”
