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, Trustee
Marshack Hays LLP
5410 Trabuco Road, Suite 130
Irvine, CA 92620
PH: 949-333-7777
949-333-7778
EMAIL: pkraus@marshackhays.com
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
FBI - Los Angeles
11000 Wilshire Blvd., #1700
Los Angeles, CA 90024
Phone: (310) 477-6565
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.
« WSJ article on Madoff funders | Main | Four Star Update »
May 20, 2009
SEC – Madoff – Four StarIt’s unfortunate that no one has challenged the Securities and Exchange Commission over its handling of the Four Star matter. Like in the Madoff case, Four Star was investigated by government regulators at the Securities and Exchange Commission back in 2000 and 2001 and cleared of any wrongdoing. Had the SEC been doing its job competently and aggressively many victims would have been spared losing their life’s savings in the Four Star fraud. Let's hope the Obama Administration is serious about reforming an agency that's grown too cozy with deal-making financiers. The SEC needs to be back in the business of truly protecting investors.
