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UPCOMING COURT HEARINGS & BASIC INFO

Presiding Judge in Mark F. Cohn criminal case:
Judge Philip S. Gutierrez
U.S. District Court - Central District California
Roybal Federal Building
255 E. Temple Street
Los Angeles, CA. 90012
(213) 894-1565
CASE NO.: 07-01104

Presiding Judge in Four Star investor civil class action:
Judge Anthony Mohr
Los Angeles Superior Court
600 South Commonwealth Ave.
Dept. 309
Los Angeles, CA
(213) 351-8590
CASE NO.: BC 310846

Presiding Judge in Four Star, Anson, & Garrett bankruptcies:
Judge Thomas Donovan
U.S. Bankruptcy Court
255 East Temple St.
Los Angeles, CA
(213) 894-3728
CASE NOS.: LA 03-37579, LA 06-16126-TD, & LA 05-12488

Chap 7 Trustee Garrett Bankruptcy:
Alberta P. Stahl
221 North Figueroa St.
Suite 1200
Los Angeles, CA 90012
PH: (213) 580-7977
FAX: (213) 482-1647
CASE NO.: LA 05-12488

Chap 7 Trustee Anson Bankruptcy:
Heide Kurtz
2515 South Western Avenue
Suite 11
San Pedro, CA 90732-4643
PH: (310) 832-3604
CASE NO.: LA 06-16126-TD

Chap 7 Trustee Four Star Bankruptcy:
Richard Marshack, Trustee
Marshack Hays LLP
5410 Trabuco Road, Suite 130
Irvine, CA 92620
PH: 949-333-7777
949-333-7778
EMAIL: pkraus@marshackhays.com
CASE NO.: LA 03-37579

U.S. Attorney's Office:
Evan J. Davis
Assistant United States Attorney in charge of Four Star criminal case
The U.S. Attorney's Office - Central District of California
300 North Los Angeles Street
Room 7211
Los Angeles, California 90012
Phone: (213) 894-4850
EMAIL: Evan.Davis@usdoj.gov

Federal Bureau of Investigation
FBI - Los Angeles
11000 Wilshire Blvd., #1700
Los Angeles, CA 90024
Phone: (310) 477-6565


Disclaimer: The "Four Star Financial Services, LLC" entity referred to throughout this site is in no way associated with "Four Star Financial, Inc." - the Indiana mortgage broker.

 

Archives

Four Star Executive Sentenced to Prison
Another Delay In Anson Sentencing
New Sentencing Date Set For Ronald Anson
Cohn motion to modify probation rejected
4Star & Garrett Bankruptcy Updates
Comerica bank seeks to dismiss investor-victim lawsuit
Four Star executive seeks to modify terms of probation
S.E.C. Madoff Inquiries Were Incompetent, Report Says
Anson Sentencing Postponed
Four Star victims sue Comerica Bank
Garrett sentenced
Trustee Reaches Proposed $4.9 Million Settlement With Roberts
Four Star Trustee Files Objection To DOJ Claim
Four Star Update
SEC – Madoff – Four Star
WSJ article on Madoff funders
Madoff & Four Star
Anson Sentencing Postponed Again -- Now 8/31/09
Anson Sentencing Postponed until May 18th
Ronald I. Anson Sentencing Postponed until January 26, 2009
Ronald I. Anson Sentencing Scheduled for December 8th
Mark Cohn Sentenced to Probation & Home Detention
Mark Cohn Sentencing Now Confirmed For September 29th
9/22 Cohn Sentencing Postponed
Feds Agree To Light Sentence for Cohn – Home Detention, No Jail
Government Files Charges Against Anson & Garrett Alleging Illegal Hotel Partnership Tax Scheme
Cohn Sentencing Moved To September 22
Cohn Sentencing Postponed Until July -- Concerns and Questions Raised Over Proposed Reduced Sentence For Four Star Executive
Garrett California home sold
Cohn On Witness List In Pellicano Trial
Cohn Sentencing Postponed Again
Cohn Sentencing Postponed Until March 2008
U.S. Attorney To Seek $19 million In Victim Restitution From Four Star Executive
Cohn Changes Plea To Guilty
Cohn Trial Date Scheduled
Now Posted: Court Document Detailing Criminal Charges Filed By U.S. Attorney Against Mark Cohn
U.S. Attorney Charges Mark Cohn In Four Star Case
Four Star News Roundup
Four Star CFO Fails Again to Appear at Meeting of Creditors
$2 Million Settlement Reached in Investor Class Action
Anson A "No Show" at Creditor’s Hearing
Anson Seeks To Limit Disclosure of Tax Returns – Invokes Fifth Amendment
Attorneys for 4Star Trustee Submit Case Update – Request $3 Million Reimbursement for Services
News Briefs: Four Star
Lawsuits Against Four Star Insider/Partner End In Settlements
News Briefs: Four Star Updates
Court Documents Detail Four Star/900 Capital Ties to Convicted Swindler
Anson Challenges Creditor Over Seizure of Personal Computers
Mark Cohn Transferred To New Prison; wife files for bankruptcy
Bankruptcy Trustee Steps Up Case Against Four Star Insider
Bankruptcy Trustee Sues Garrett In Bid To Recover Assets
Investors Reach Tentative Settlement With Banks In Four Star Class Action
Dispute Between Former 4Star Accounting Firm and Bankrtuptcy Trustee Heats Up
Trustee: Key Four Star Suspect In Hiding
Anson Loses Bid On Bankruptcy Venue
Trustee Files Motion For Entry of Garrett Default - - will seek sale of Garrett’s California home
Trustee Files Complaint Accusing Garrett of Wrongdoing
Mark Cohn Denied New Trial
Anson Files for Bankruptcy
Trustee Files Numerous Lawsuits
Trustee Proposes $2 Million Settlement with Anson
4Star Trustee Strikes $70 Million Settlement With Mark Cohn
Amended Complaint Filed in 4Star Investor Class Action
$1.8 Million Judgment - Reservoir Capital v. Four Star, et al.
New Documents Posted - Mark Cohn & Gail Cato
Judge Grants Motion for Documents and Depositions in Phoenix Hotel Deal
New Documents Posted – Michaels' Judgment Against Four Star, Internet Entertainment Group, et al
4Star Trustee Turns Attention to Hotel Deals - Motion to Subpoena Mark Cohn's Brother
Article Posted on Judge’s Fining of Mark Cohn
Pamela Anderson Complaint Posted
Hearing Set for Amended Class Action Complaint
Trial Date Set for Mark Cohn in 4Star Trustee Case
New Documents Posted: Complaints Against Cohn, Anson & Garrett
Chapter 7 Trustee Appointed in Garrett Case
Judge Orders Garrett Bankruptcy Converted to Chapter 7 -- First Meeting of Creditors Set for May 27th
Garrett Bankruptcy: Motion to Convert Case to Chapter 7
Judge to Garrett: Transfer Bankruptcy to California
Animation Cel and Sports Memorabilia Update
Jack Garrett Files for Bankruptcy
Class Action Back in State Court
Mark Cohn and Reed Slatkin are Cellmates
Bankruptcy Trustee Seeks Use of Anson & Garrett/Four Star Emails
Former Four Star President Relocates to Florida
Bankruptcy Trustee Update - Animation Cels Nearly Worthless
Mark Cohn Moves Back to California
San Francisco Examiner on Four Star and Mark Cohn
Sexual Harassment at Four Star?
Class Action Moved to Federal Court
Pinup Celebrity Key To Four Star's Downfall?
Class Action Update
Bankruptcy Trustee Update
Wall Street Journal on Four Star Financial (Front Page)
Document Update
New Bankruptcy Judge
What is a Ponzi Scheme?
Business Crimes Bulletin
Lending Executive Sentenced for Role in Telemarketing Scheme

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