UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA

Case No. 2:21-cv-02927-CAS(GJSx)

QUARTERLY REPORT OF RECEIVER MICHELE VIVES
(THIRD QUARTER 2022)

Judge: Hon. Christina A. Snyder

Courtroom: 8D

Michele Vives, the duly appointed permanent receiver (the “Receiver”) of 1inMM Capital, LLC and its subsidiaries and affiliates (“1inMM”), and over assets that are attributable to funds derived from investors or clients of the Defendants or were fraudulently transferred by the Defendants (collectively, the “Receivership Estate”), pursuant to Local Rule 66-6 and the Order on Appointment of a Permanent Receiver (“Order of Appointment”) entered on January 14, 2022, hereby submits this quarterly report (the “Report”) for the period July 1, 2022 through September 30, 2022 (the “Third Quarter”). The Report details the Receiver’s activities and findings during the Third Quarter to protect and administer the receivership estate, identify new assets and lay out the Receiver’s general strategy to maximize the recovery for the benefit of harmed investors….

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