Motion to Approve Settlement (12/2/2024)

PLEASE TAKE NOTICE THAT, on January 13, 2025, 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 1inMM [...]

By |2024-12-03T20:21:59+00:00December 3rd, 2024|Uncategorized|0 Comments

Quarterly Report of Receiver Michele Vives (Third Quarter 2024)

“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, [...]

By |2024-11-12T17:17:56+00:00November 8th, 2024|Uncategorized|Comments Off on Quarterly Report of Receiver Michele Vives (Third Quarter 2024)

Quarterly Report of Receiver Michele Vives (Second Quarter 2024)

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, [...]

By |2024-08-07T18:58:19+00:00August 6th, 2024|Uncategorized|Comments Off on Quarterly Report of Receiver Michele Vives (Second Quarter 2024)

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 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, [...]

By |2024-05-06T16:25:59+00:00May 2nd, 2024|Uncategorized|Comments Off on Quarterly Report of Receiver Michele Vives (First Quarter 2024)

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] AND FOR RELATED RELIEF; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF FOR FULL DOCUMENT, CLICK HERE.

By |2024-04-05T22:08:28+00:00April 3rd, 2024|Uncategorized|Comments Off on Motion to Approve Settlement (10-05-23)

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 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 [...]

By |2024-02-13T17:32:20+00:00February 13th, 2024|Uncategorized|Comments Off on Quarterly Report of Receiver Michele Vives (Fourth Quarter 2023)

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 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 [...]

By |2023-11-06T18:40:25+00:00November 6th, 2023|Uncategorized|Comments Off on Quarterly Report of Receiver Michele Vives (Third Quarter 2023)

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 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 [...]

By |2023-10-06T17:26:50+00:00October 6th, 2023|Uncategorized|Comments Off on Motion to Approve Settlement (10-05-23)

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 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 [...]

By |2023-08-04T13:31:21+00:00August 4th, 2023|Uncategorized|Comments Off on QUARTERLY REPORT OF RECEIVER MICHELE VIVES (SECOND QUARTER 2023)

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 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 [...]

By |2023-08-02T16:20:47+00:00August 2nd, 2023|Uncategorized|Comments Off on Motion to Approve Settlement
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