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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February 18, 2007
Mark Cohn Transferred To New Prison; wife files for bankruptcyFederal court records show that the wife of former Four Star principal Mark F. Cohn filed for personal bankruptcy in 2004. Susan F. Cohn (aka Susan Farkas) filed for Chapter 7 bankruptcy on August 3, 2004 in U.S. Bankruptcy Court Northern District of California (San Francisco Division, Case No: 04-32218 STC). Cohn’s Woodside, California home was sold in late 2004 to pay off creditors. According to court documents, the home sold for $2.56 million.
Both Four Star and Mark Cohn were convicted of telemarketing fraud in 2003. Cohn is now imprisoned at The Federal Correctional Institution Terminal Island (San Pedro), California. He had been housed at the Taft Correctional Institution near Bakersfield, California. The Bureau of Prison web site describes the Terminal Island facility as “low security.” Cohn’s projected release date is January 18, 2008.
According to bankruptcy court records, Cohn and other former Four Star executives remain the subject of an on-going criminal investigation by the U.S. Justice Department. Federal authorities are reportedly looking into possible tax violations as well as allegations that Four Star was a Ponzi scheme.
