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.
« Court Documents Detail Four Star/900 Capital Ties to Convicted Swindler | Main | Lawsuits Against Four Star Insider/Partner End In Settlements »
March 14, 2007
News Briefs: Four Star UpdatesRecent legal filings in federal bankruptcy court related to the Four Star matter include the following updates:
- The Trustee for the Four Star Bankruptcy issued a report updating the status of lawsuits filed to recover funds. To read, please click here.
- The Four Star Trustee reported an account balance of $3.4 million representing funds recovered through a number of adversarial proceedings and settlements.
- Federal Bankruptcy Judge Thomas Donovan denied a motion by former Four Star principal Jack Garrett to have his bankruptcy case discharged. The ruling allows the Trustee in Garrett’s bankruptcy to continue legal efforts at recovering assets (including homes in California and Florida) of the former Four Star principal.
- A hearing to resolve a dispute between Credit Suisse First Boston and former Four Star principal Ronald Anson has been postponed until May 2007. Anson is challenging efforts by the banking giant to sell items it seized at his home as part of an effort to collect on a $16 million judgment obtained against him. Anson is also challenging Credit Suisse’s access to financial information contained on five computers seized in the collection effort.
- Anson asserted his Fifth Amendment right against self-incrimination at a meeting of creditors earlier this year. Anson took the Fifth over questions related to alleged gambling activities and his tax returns. According to papers filed by an attorney for the Trustee in Anson’s bankruptcy case, Anson has yet to produce tax returns for 2003, 2004 and 2005.
