“Quarterly Report of Receiver Michele Vives (Third Quarter 2024)” 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 above-captioned defendants (“Defendants”) or were fraudulently transferred by the Defendants (collectively, [...]
Quarterly Report of Receiver Michele Vives (Second Quarter 2024) 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 above-captioned defendants (“Defendants”) or were fraudulently transferred by the Defendants (collectively, [...]
Quarterly Report of Receiver Michele Vives (First Quarter 2024) 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 above-captioned defendants (“Defendants”) or were fraudulently transferred by the Defendants (collectively, [...]
UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case No. 2:21-cv-02927-CAS-PD NOTICE OF MOTION AND MOTION OF RECEIVER MICHELE VIVES FOR ORDER APPROVING SETTLEMENT WITH [XXX] AND FOR RELATED RELIEF; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF FOR FULL DOCUMENT, CLICK HERE.
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 above-captioned defendants (“Defendants”) or were fraudulently transferred by the Defendants (collectively, the “Estate”), pursuant to Local Rule 66-6 and the Order [...]
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 above-captioned defendants (“Defendants”) or were fraudulently transferred by the Defendants (collectively, the “Estate”), pursuant to Local Rule 66-6 and the Order [...]
PLEASE TAKE NOTICE THAT, on November 13, 2023, at 10:00 a.m., or as soon thereafter as the matter may be heard in Courtroom 8D, located at the United States Courthouse, 350 West First Street, Los Angeles, California 90012, Michele Vives, not individually, but solely as the federal equity receiver (the “Receiver”) of defendant of [...]
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 [...]
TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD: PLEASE TAKE NOTICE THAT, on September 11, 2023, at 10:00 a.m., or as soon thereafter as the matter may be heard in Courtroom 8D, located at the United States Courthouse, 350 West First Street, Los Angeles, California 90012, Michele Vives, not individually, but solely as the [...]
TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD: PLEASE TAKE NOTICE THAT, on July 10, 2023, at 10:00 a.m., or as soon thereafter as the matter may be heard in Courtroom 8D, located at the United States Courthouse, 350 West First Street, Los Angeles, California 90012, Michele Vives, not individually, but solely as the [...]