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.
According to court documents filed August 13th, the Judge overseeing the Four Star bankruptcy case has upheld the Trustee’s objection to a priority unsecured claim filed by the U.S. Department of Justice. The DOJ had filed a priority unsecured claim of more than $1 million that resulted from a judgment penalty it obtained in the Four Star telemarketing fraud conviction. The Judge’s order upholding the Trustee’s objection means the DOJ’s million dollar claim will become subordinate to general unsecured claims filed by other creditors in the bankruptcy.
Meantime, all Four Star investors are finding their claims in the Jack E. Garrett bankruptcy case objected to and disallowed. The Trustee overseeing Garrett's bankruptcy estate says Garrett is not personally liable for company actions and damages caused by Four Star – even though Garrett signed investor agreements.