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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.

 

« Trustee Files Complaint Accusing Garrett of Wrongdoing | Main | Anson Loses Bid On Bankruptcy Venue »

October 14, 2006

Trustee Files Motion For Entry of Garrett Default - - will seek sale of Garrett’s California home

According to newly filed court papers, the Trustee in the bankruptcy case of Jack Garrett has filed a motion seeking an entry of default against the former Four Star principal.

In July, the Trustee, Alberta Stahl, filed a complaint objecting to discharge of debts by Garrett under bankruptcy protection rules. The suit accused Garrett of allegedly acting to defraud creditors. According to the Trustee’s motion for default, Garrett failed to file an answer to the Trustee’s lawsuit and its allegations of wrongdoing.

In a separate action, the Trustee reached a settlement deal with one of Garrett’s largest creditors - BizNiz, LLC of Nevada. According to court records, the Nevada company made a series of loans to Garrett and former Four Star principals Ronald Anson and Mark Cohn. The company later sued all three of the former Four Star managers to recover its money. BizNiz obtained a judgment of more than $11 million and had previously attached a $3.5 million lien on a house owned by Garrett in Calabasas, California. As part of their settlement, the Trustee and BizNiz have agreed to split the proceeds from the sale of Garrett’s California home.

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