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.
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June 03, 2009
Trustee Reaches Proposed $4.9 Million Settlement With RobertsAccording to recently filed court documents, the Four Star Trustee has reached a proposed settlement in his litigation against Four Star insider David Roberts. The proposed settlement shows Roberts agreeing to pay $4.9 million to settle the dispute without any admission of liability.
If approved by the court, attorneys hired by the Trustee to pursue the case as well as creditor Credit Suisse bank will both net huge payments -- more than $3 million in fees and net recovery proceeds.
According to court filings, here’s a breakdown of the proposed attorney payments and net proceeds from recovery:
- $926,111.61 contingency fee to Trustee litigation counsel, Frandzel, Robins, Bloom & Csato.
- $269,311.97 to creditor Credit Suisse for reimbursement of expense payments.
- $1,852,223.21 to creditor Credit Suisse per agreement to split with Trustee any net proceeds of recovery by 50%.
According to the court filing, the Trustee currently has $2,395,978.18 of funds on hand that he has recovered in the bankruptcy case. The $4,900,000.00 from the Roberts’ case is being held in a segregated Trust account pending court approval of the proposed settlement and release of funds.
