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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April 13, 2007
Anson Seeks To Limit Disclosure of Tax Returns – Invokes Fifth AmendmentRonald Anson has filed legal papers objecting to release of tax returns in his bankruptcy case.
Anson’s motion comes as bankruptcy Trustee Heide Kurtz is seeking to hire an accountant to review and analyze the former Four Star CFO’s tax records. Anson’s motion reads:
"Debtor (Anson) objects to Trustee’s acquisition of his tax returns through the office of Menchaca on privacy and confidentiality grounds … and additionally asserts his Fifth-Amendment Privilege against self-incrimination against disclosure of the returns and the information contained therein. If the Court allows the Trustee and Menchaca to obtain the tax returns, the Debtor requests that the Court restrict disclosure of the returns and the information contained therein to Trustee and Menchaca and further requests that the Court prohibit the Trustee and Menchaca from disseminating the returns and any information contained therein to any creditors or third parties absent further Court order based upon prior notice to the Debtor and an opportunity to be heard...
“The United States attorney’s office continues to investigate his (Anson's) financial affairs related to alleged tax violations and possible gambling activities related to information which may possibly exist on his computers in the possession of the U.S. Marshall (sic). Additionally, the Debtor faces possible criminal contempt charges. The information contained in the Debtor’s tax returns may be privileged from compelled disclosure under the Fifth Amendment.”
Anson has requested a hearing to consider his motion. No date has been scheduled yet.
