Posted |
Information |
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6-24-09 |
Information for Borrowers |
6-24-09 |
Information for Lenders |
6-29-09 |
The hearing date has been changed. The new hearing date is Tuesday, July 21, 2009 at 9:00AM.
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7-6-09 |
Request for stipulation to continue |
7-06-09 |
Granting of request for stipulation to continue |
7-13-09 |
Consent to Enter Receivership Order |
7-13-09 |
Permanent Receivership Order |
5-12-2010 |
Amended Permanent Receivership Order |
6-3-2018 |
Former Location and Contact Information:
Former Phone (Thomas J. Giallanza): 602-771-2853
Former Physical Address: OFFICE OF THE RECEIVER C/O Arizona Department of Financial Institutions 2910 N. 44th Street, Suite 310 Phoenix, AZ 85018
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Current |
Current Location and Contact Information (Effective 6-4-2018):
Phone (Thomas J. Giallanza): 602-791-7456
Current Mailing and Physical Address: OFFICE OF THE RECEIVER C/O Arizona Department of Financial Institutions 100 N. 15th Ave Suite 261 Phoenix, AZ 85007
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7-30-09 |
Letter to Landmarc Capital Partners |
8-19-09 |
Order re Petition No 1 |
Amendment No. 1 as of 11-19-13 |
8-27-09 |
Signed Order re Petition No 2 |
8-31-09 |
Order re Petition No 3 |
9-02-09 |
Status Report to Landmarc Capital Partners |
9-02-09 |
Exhibit A to Status Report to Landmarc Capital Partners |
9-02-09 |
Exhibit B to Letter to Landmarc Capital Partners |
9-03-09 |
Minute Entry of September 3 |
9-17-09 |
Petition No.4 with Exhibit A |
10-05-09 |
Response and Objection to Receiver's Petition No 4 |
10-06-09 |
Minute Entry |
10-07-09 |
Signed Order re Petition No 4 |
10-08-09 |
Order re Petition No 5 |
10-08-09 |
Petition No 5 - Preliminary Report and Recommendations of Receiver |
10-16-09 |
Signed Order re Petition No.4 |
10-08-09 |
October Status Report |
11-10-09 |
Signed Order Re Petition No 5 |
11-10-09 |
Petition No. 6 -Petition to Sell Personal Property at 4110 N. Scottsdale Road |
Order |
11-17-09 |
Notice of Auction Sale of Personal Property |
11-18-09 |
Pool Status Report |
11-18-09 |
November Status Letter-Landmarc Capital Partners, LLC |
12-21-09 |
NOTICE OF MEETING OF LANDMARC CAPITAL PARTNERS: |
Notice |
Statement |
Ballot |
Proxy |
1-25-10 |
December Loan Status Report and Election Results |
2-27-10 |
Order Placing Hayden Insurance and Desert Trails in Receivership |
2-27-10 |
Order Placing Hayden Insurance, Desert Trails and Arizona Valuation in Receivership |
2-18-10 |
Minute Entry Approving Petitions 8 and 10 |
3-05-10 |
January - February 2010 Loan Status Report |
3-25-10 |
Petition No. 12 to Approve Settlement with David Crantz and Tamara Sommerfield |
Petition |
Order |
Notice |
4-1-10 |
Petition No. 13 for Order Approving the Sale of Real Property Located at 9980 North Shannon Road |
Exhibit 1 |
Exhibit 2 |
Notice |
Order |
3-26-10 |
Order Re: Petition 11 |
4-5-10 |
March 2010 Loan/Property Status Report |
4-5-10 |
Petition No. 14 for Order Approving the Sale of Real Property Located at 5327 East Orchid Lane
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Petition |
Order |
Notice |
4-14-10 |
Order Re: petition No. 12 |
4-20-10 |
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Petition |
Order |
Notice |
4-27-10 |
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Petition |
Order |
Notice |
5-5-10 |
Petition No. 20 for Order to Approve Reimbursement of DFI Receivership Fund, 4th Atr 2009
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Petition |
Order |
Notice |
5-12-10 |
Order Re: petition No. 15 |
5-12-10 |
Order Re: petition No. 18 |
5-13-10 |
April 2010 Loan/Property Status Report |
5-14-10 |
Minute Entry Re: Pet 15,16,18 and Amended Order Appointing Receiver. |
5-20-10 |
Petition No.23 Petition for Order Determining the Ownership of the Proceeds From the Kivel Loan |
Petition |
Order |
Notice |
5-21-10 |
Landmarc Receivership Minute Entry dated May 21, 2010 approving Petition No.20. |
5-18-10 |
Petition No. 9 - Petition for Order Approving Procedures for Disposing of Certain Real Property Where Ownership By Third Parties is Not in Doubt |
Petition |
Order |
Notice |
5-21-10 |
Petition No. 21 - Petition to Confirm Sale of Real Property Located at 20166 West Moccasin Trail, Buckeye, Arizona and Approving Procedures for Selling Certain Real Property Valued At Less Than $100,000 Without Further Order of the Court |
Petition |
Order |
Order |
Notice |
6-11-10 |
Landmarc Letter to Investors |
6-10-10 |
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6-11-10 |
First Amended Notice of Hearing Re: Petition Nos. 9, 21 and 23 |
6-29-10 |
Petition No. 22 - Petition for Order Approving Engagement Agreement with Deputy Receiver |
Petition |
Order |
Notice |
6-09-10 |
Petition No. 24 - Petition for Order Approving Procedures for the sale of Certain receivership Interests in Real Property of 10% or Less Without Further Order of the Court |
Petition |
Order |
Notice |
6-17-10 |
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7-12-10 |
June 2010 Loan/Property Status Report |
7-21-10 |
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7-21-10 |
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7-22-10 |
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7-27-10 |
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7-28-10 |
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8-09-2010 |
July 2010 Loan/Property Status Report |
9-16-2010 |
August 2010 Loan/Property Status Report |
9-24-2010 |
Notice of filing verification |
9-24-2010 |
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10-7-2010 |
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10-7-2010 |
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10-7-2010 |
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10-14-2010 |
Receiver's Claims Listing |
10-14-2010 |
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10-19-2010 |
September 2010 Loan/Property Status Report |
10-27-2010 |
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10-28-2010 |
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11-18-2010 |
October 2010 Loan/Property Status Report |
11-19-2010 |
NOTICE OF MEETING OF LANDMARC CAPITAL PARTNERS: |
Letter |
Notice |
Ballot |
Proxy |
Agreement |
11-23-2010 |
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Order |
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12-13-2010 |
November 2010 Loan/Property Status Report |
12-23-2010 |
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12-23-2010 |
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1-11-2011 |
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1-11-2011 |
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1-20-2011 |
December 2010 Loan/Property Status Report |
2-24-2011 |
January 2011 Loan/Property Status Report |
3-8-2011 |
February 2011 Loan/Property Status Report |
3-8-2011 |
Petition No. 42 |
Notice |
3-12-2011 |
March 2011 Loan/Property Status Report |
4-15-2011 |
Petition 43 with Exhibits |
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4-21-2011 |
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4-21-2011 |
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5-6-2011 |
April 2011 Loan/Property Status Report |
6-7-2011 |
May 2011 Loan/Property Status Report |
6-06-2011 |
Petition 46 |
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6-14-2011 |
Petition No. 47-PETITION TO CONFIRM SALE OF REAL PROPERTY LOCATED AT 2092 N. WHISPERING BELLS DRIVE, TUCSON, ARIZONA 85745 |
Petition |
Exhibit 1 |
Exhibit 2 |
Notice |
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6-16-2011 |
Petition No. 48-PETITION FOR INSTRUCTIONS ON REQUEST FOR INFORMATION FROM THE ARP LOAN FILE: |
Petition |
Exhibit A |
Exhibit B |
Notice |
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7-7-2011 |
June 2011 Loan/Property Status Report |
7-22-2011 |
Petition 49 - Petition for Order Authorizing and Approving Settlement with Jon Jeffrey Harris and Soundbites Restaurant, LLC |
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8-25-2011 |
Petition No.52 - Receiver's Claims Report on Certain Borrower Claims |
Notice |
Notice |
Order |
Notice |
Minute Entry |
8-26-2011 |
July 2011 Loan/Property Status Report |
9-09-2011 |
August 2011 Loan/Property Status Report |
9-21-2011 |
Petition 53 Petition for Order to Approve Reimbursement of DFI Receivership Fund for 4th Quarter Administrative Expenses |
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9-09-2011 |
Minute Entry dated 10-19- 2011 |
10-05-2011 |
September 2011 Loan/Property Status Report |
11-04-2011 |
October 2011 Loan/Property Status Report |
11-23-2011 |
Petition No.57 - PETITION TO CONFIRM SALE OF REAL PROPERTY LOCATED AT 10150 N. POQUITO VALLEY ROAD, PRESCOTT VALLEY, ARIZONA 86315 |
Notice |
Exhibit 1 |
Exhibit 2 |
Order |
12-06-2011 |
Petition No.58 - PETITION TO CONFIRM SALE OF REAL PROPERTY LOCATED AT 9224 E. HIGHWAY 92, HEREFORD, ARIZONA 85615 |
Notice |
Order |
12-07-2011 |
November 2011 Loan/Property Status Report |
12-13-2011 |
Minute Entry granting the Order Denying Claim by Cynthia Fera Re: Petition No. 52 |
12-14-2011 |
Minute Entry Re: Petition 55 |
12-16-2011 |
Petition No.59 - Petition For Approval of Settlement Agreement with Leonard Grey |
Notice |
Order |
02-01-2012 |
Memorandum Decision Re:Case CA-CV 11-0180 |
01-05-2012 |
December 2011 Loan/Property Status Report |
02-07-2012 |
January 2012 Loan/Property Status Report |
03-07-2012 |
February 2012 Loan/Property Status Report |
03-14-2012 |
PETITION NO.62 PETITION FOR ORDER TO APPROVE REIMBURSEMENT OF DFI RECEIVERSHIP FUND FOR 1st QUARTER 2011 ADMINISTRATIVE EXPENSES |
Notice |
Order |
03-14-2012 |
PETITION NO.65 PETITION TO CONFIRM SALE OF REAL PROPERTY LOCATED AT 1824 EAST BROADWAY ROAD, PHOENIX, ARIZONA 85040 |
Notice |
Order |
03-30-2012 |
PETITION NO.54 RECEIVER'S CLAIMS REPORT ON THE LOAN PARTICIPANT LENDER CLAIMS AND THE DEFERED WCF LENDER CLAIMS |
Notice |
Notice |
Receiver's Report |
Minute Entry |
Order |
Order |
Order |
Dismissal Order |
03-16-2012 |
PETITION NO.60 Petition for Approval of Settlement Agreement Between 4405 Wwest Speedway, LLC... |
Notice |
Order |
03-29-2012 |
PETITION NO.66 Petition To Confirm Sale of Real Property Located at 9879 East Blue Sky Drive, Scottsdale AZ |
Notice |
Order |
03-16-2012 |
PETITION NO.67 Petition To Confirm Sale of Real Property Located at 1999 North Don Peralta Road, Apache Junction, AZ |
Notice |
Order |
04-05-2012 |
March 2012 Loan/Property Status Report |
05-02-2012 |
April 2012 Loan/Property Status Report |
05-04-2012 |
PETITION NO.63 PETITION FOR ORDER TO APPROVE REIMBURSEMENT OF DFI RECEIVERSHIP FUND FOR 2nd QUARTER 2011 ADMINISTRATIVE EXPENSES |
Notice |
Order |
05-07-2012 |
Minute Entry Re: Petition 55 |
03-16-2012 |
PETITION NO.61 Petition to Confirm Sale of Real Property Located at 10149 E. Cavedale Drive, Scottsdale, Arizona 85262 |
Notice |
Order |
06-04-2012 |
May 2012 Loan/Property Status Report |
07-06-2012 |
June 2012 Loan/Property Status Report |
07-03-2012 |
PETITION NO.64 Petition for Order to Approve Reimbursement of DFI Receivership Fund for the 3RD Quarter 2011 Administrative Expenses. |
Order |
Notice |
08-06-2012 |
July 2012 Loan/Property Status Report |
07-23-2012 |
PETITION NO.69 Petition for Order Approving Settlement Agreement with Ronald Kepes |
Notice |
Order |
10-06-2012 |
September 2012 Loan/Property Status Report |
11-06-2012 |
October 2012 Loan/Property Status Report |
12-05-2012 |
November 2012 Loan/Property Status Report |
12-11-2012 |
PETITION NO.70 - Petition to confirm sale of real property located at 14819 North Cave Creek Road Phoenix, AZ 85032 |
Notice |
Order |
01-03-2013 |
December 2012 Report to Capital Partners Investor Managers |
01-03-2013 |
January 2013 Report to Capital Partners Investor Managers |
01-03-2013 |
February 2013 Report to Capital Partners Investor Managers |
3-27-2013 |
Petition No.71 - Petition for Order Approving the Sale of Real Property Located at 10149 E. Cavedale Drive, Scottsdale, AZ 85262 |
Notice |
Exhibit 1 |
Exhibit 2 |
Order |
04-03-2013 |
March 2013 Report to Capital Partners Investor Managers |
4-16-2013 |
Petition No.72 - Petition for Order Approving the Sale of Real Property Located at 10400 W. Indian School Rd, Phoenix, AZ 85037 |
Notice |
Order |
5-2-2013 |
Petition No.73 - Petition for Order to Approve Reimburement of DFI for Fourth Quarter 2011 Admin Expenses |
Notice |
Order |
05-6-2013 |
April 2013 Report to Capital Partners Investor Managers |
5-30-2013 |
PetitionNo74 - Petition for Order to Approve Reimburement of DFI for First Quarter 2012 Admin Expenses |
Notice |
Order |
6-3-2013 |
May 2013 Report to Capital Partners Investor Managers |
6-6-2013 |
PetitionNo76 - Petition to confirm the sale of Presidio 37 Acre Tract |
Notice |
Order |
6-25-2013 |
PetitionNo77 - Petition to approve Jones/Spray Settlement |
Notice |
Order |
7-1-2013 |
PetitionNo78 - Petition to confirm the sale of 24892 N. 107th Way |
Notice |
Order |
1-27-2014 |
Petition No79 - Petition to confirm the sale of 11536 N. 81st Avenue, Peoria, AZ |
Notice |
Order |
3-18-2014 |
Petition No80 - Petition to approve the sale of 37 acres known as Presidio 37 |
Notice |
Order |
Order 2 |
3-31-2014 |
Petition No81 -Petition for order approving lease and sale of property in Hereford, AZ |
Notice |
Order |
4-23-2014 |
Petition No83 -Petition for order approving sale of 350 E. Cypress St. in Gilbert, AZ |
Notice |
Order |
4-24-2014 |
Petition No84 -Petition for order approving sale of 1484 E. Florence Blvd in Casa Grande, AZ |
Notice |
Order |
8-15-2014 |
Petition No85 -Petition for Order to Approve Reimbursement of DFI for Second Quarter 2012 Admin Expenses |
Notice |
Order |
8-28-2014 |
Petition No86 -Petition to Confirm Sale of Hereford, AZ Property |
Notice |
Order |
1-6-2015 |
Petition87 -Petition for Order to Approve Reimbursement of DFI for Third Quarter 2012 Admin Expenses |
Notice |
Order |
1-11-2015 |
Petition88 -Petition for Order Approving Settlement Agreement re: The Presidio Loan Litigation |
Notice |
Order |
9-8-2015 |
Petition90 -Petition for Order Approving Settlement with North American Title re. 350 E Cypress |
Notice |
Order |
1-14-2016 |
Petition91 -Petition for Order to Approve Reimbursement of DFI for Fourth Quarter 2012 Admin Expenses |
Notice |
Order |
1-14-2016 |
Petition92 -Petition for Order to Approve Reimbursement of DFI for First Quarter 2013 Admin Expenses |
Notice |
Order |
3-3-2016 |
Petition93 -Petition to Confirm Sale Of Cheney Property |
Notice |
Order |
6-11-2016 |
Petition94 -Petition for Order to sell 1.95 Acres Near Tucson, AZ (Speedway Prop) |
Notice |
Order |
5-26-2016 |
Petition95 -Petition to Confirm Sale of Costa Rica Property |
Notice |
Order |
9-2-2016 |
Petition96 - Petition to approve the sale of 37 acres in Flagstaff known as Presidio 37 |
Notice |
Suppl. W/ Exhibits |
Order |
11-1-2016 |
Petition97- Petition to approve recording release of certain deeds of trust |
Notice |
Exhibit A |
Exhibit B |
Order |
12-2-2016 |
Petition97 Recorded Deed of Release Documents |
By AZ County: |
Cochise |
Coconino |
La Paz |
Maricopa |
Mohave |
Navajo |
12-2-2016 |
Petition97 Recorded Release Documents - Continued |
By AZ County: |
Pima |
Pinal |
Santa Cruz |
Yavapai |
Yuma |
1-24-2017 |
Petition 98- Petition for Order to Approve Reimbursement of DFI Receivership Fund for the 2nd and 3rd Quarter 2013 Admin. Expenses. |
Notice |
Order |
2-2-2017 |
Petition 99- Petition to Confirm Sale of "Rich" Property in Coolidge, AZ including Exhibits 1 and 2 |
Notice |
Order |
5-5-2017 |
Petition 100- Petition for Quiet Title on Poirier Property in Mayer, AZ |
Notice |
Exhibits |
8-2-2017 |
Petition 101- Petition for sale of 664 acres in Yavapai Cnty, AZ (Mayer, Poirier asset) |
Notice |
Exhibit 1 |
Exhibit 2 |
2-7-2018 |
Petition 102- Petition for sale of Cheney Drive Property in Paradise Valley |
Notice |
Exhibit 1 |
Exhibit 2 |
Order |
5-16-2018 |
Petition 103- Authorization for the Destruction or Donation of Certain Pre-Receivership Documents and Equipment
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Notice |
Order |
6-4-2018 |
New Location and Contact Information, Effective 6-4-2018:
Phone (Thomas J. Giallanza): 602-791-7456
New Mailing and Physical Address: OFFICE OF THE RECEIVER C/O Arizona Department of Financial Institutions 100 N. 15th Avenue, Suite 261 Phoenix, AZ 85007
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6-11-2018 |
Petition 104- Petition for Approval of Loan Modification Agreement with The Youth Pad, Inc. ("Harter Loan" Prop. in Hereford, AZ)
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Notice |
Order |
8-28-2018 |
Petition 105- Petition for Approval of Settlement Agreement with Chase Bank Re. Lehman Loan |
Notice |
Exhibit 1 |
Exhibit 2 |
Order |
1-2-2019 |
Petition 106 W\Exhibits - Petition for Approval of the Sale of Receivers Interest in the Secured Loan to Youth Pad, Inc. |
Notice |
Supplement to Exhibit A |
Order |
7-11-2019 |
Petition 107 to Confirm Sale of 193rd Ave Property in Goodyear |
Notice |
Exhibit 1 |
Exhibit 2 |
Order |
8-28-2019 |
Petition 108 to Approve the Sale of Receiver's Interest in Various Loans |
Notice |
Exhibits |
Order |
11-19-2019 |
Petition 109- Petition to Approve Sale of Receiver's Interests in Two Loans it's Interest in an LLC
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Notice |
Order |
11-26-2019 |
Petition 110- Petition for Final Order Adjudicating Claims, Declaring Priority of DFI Claim, Authorizing Abandonment of Certain Interests, and Authorizing the Transfer of Remaining Assets to DFI |
Notice |
Exhibits |
Order |
4-7-2020 |
Petition 111- Final |
Notice |
Exhibit A |
Exhibit B |
Exhibit C-1 |
Exhibit C-2 |
Final Certified Order |