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.
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.
PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S NOTICE OF LODGING [PROPOSED] ORDER ON APPOINTMENT OF A PERMANENT RECEIVER PURSUANT TO JANUARY 10, 2022 CIVIL MINUTES (DKT. NO. 68) Click here for full order.