Quarterly Report of Receiver Michele Vives (First Quarter 2024)
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 [...]
Motion to Approve Settlement (10-05-23)
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] [...]
Quarterly Report of Receiver Michele Vives (Fourth Quarter 2023)
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 [...]
Quarterly Report of Receiver Michele Vives (Third Quarter 2023)
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 [...]
Motion to Approve Settlement (10-05-23)
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 [...]
QUARTERLY REPORT OF RECEIVER MICHELE VIVES (SECOND QUARTER 2023)
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 [...]
Motion to Approve Settlement
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 [...]
Motion to Approve Settlement
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 [...]
QUARTERLY REPORT OF RECEIVER MICHELE VIVES (FIRST QUARTER 2023)
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 [...]
MOTION TO APPROVE SETTLEMENT
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 [...]
Quarterly Report Of Receiver Michele Vives (FOURTH QUARTER 2022)
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: [...]
NOTICE OF MOTION AND MOTION OF RECEIVER MICHELE VIVES FOR ORDER APPROVING SETTLEMENT
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 [...]
Quarterly Report Of Receiver Michele Vives (THIRD QUARTER 2022)
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: [...]
QUARTERLY REPORT OF RECEIVER MICHELE VIVES (SECOND QUARTER 2022)
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: [...]
Announcement: The 1inMM Auction Link is Now Available
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 [...]
Quarterly Report Of Receiver Michele Vives (FIRST QUARTER 2022)
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: [...]
Judgement and Probation Commitment Order
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: [...]
Indictment
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA October 2020 Grand Jury FOR FULL DOCUMENT, PLEASE CLICK HERE.
Memorandum of Points and Authorities in Support of Plaintiff SEC’s Motion that Receiver be Appointed
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: [...]
Notice of Lodging [PROPOSED] Order on Appointment of a Permanent Receiver
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) [...]
Order on Appointment of a Permanent Receiver
This matter came before the Court upon the Motion of Plaintiff Securities and Exchange Commission (“SEC”) for Appointment of a Permanent Receiver (the “Motion”). The Court, [...]
Order Appointing Receiver
This matter came before the Court upon the Motion of Plaintiff Securities and Exchange Commission (“SEC”) for Appointment of a Permanent Receiver (the “Motion”). The Court, [...]
Doc 1 Complaint – Apr 5 2021
The SEC brings this emergency action pursuant to authority conferred on it by Section 20(b) of the Securities Act, 15 U.S.C. § 77t(b), and Sections 21(d) [...]