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 “Estate”), pursuant to Local Rule 66-6 and the Order on [...]

TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD: PLEASE TAKE NOTICE THAT, on March 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 [...]

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case No. 2:21-cv-02927-CAS(GJSx) QUARTERLY REPORT OF RECEIVER MICHELE VIVES (FOURTH 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 [...]

Case No. 2:21-cv-02927-CAS(GJSx) NOTICE OF MOTION AND MOTION OF RECEIVER MICHELE VIVES FOR ORDER APPROVING SETTLEMENT Email to read: (with attachment) Dear 1inMM investor: I reached a proposed settlement with Susan Kozlowski pursuant to which she will pay the estate $300,000 to settle all claims I have or may have against her and some [...]

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 [...]

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case No. 2:21-cv-02927-CAS(GJSx) QUARTERLY REPORT OF RECEIVER MICHELE VIVES (SECOND 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 [...]

Beverlywood Estate Furnishings & Art This sale is being conducted pursuant to court authority in the matter of SEC v. Zachary Horwitz (Avery). The Auction features personal property exclusively from Mr. Horwitz's personal residence in the Beverlywood neighborhood of Los Angeles, California. All items have been relocated to two storage facilities in Sylmar and [...]

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case No. 2:21-cv-02927-CAS(GJSx) QUARTERLY REPORT OF RECEIVER MICHELE VIVES (FIRST 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 [...]

Case No. 2:21-cv-02927-CAS-GJS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S MOTION THAT RECEIVER BE APPOINTED Date: January 10, 2022 Time: 10:00 a.m. Ctrm: 8D Judge: The Hon. Christina A. Snyder FOR FULL DOCUMENT, PLEASE CLICK HERE.

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA October 2020 Grand Jury FOR FULL DOCUMENT, PLEASE CLICK HERE.