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Note:

TO SEE THE RECEIVER'S CLAIMS LISTING, please click here.

The Claim Process established by the Receivership Court’s Order No. 27 in the Landmarc Receivership requires anyone with a claim against Landmarc Capital & Investment Company (“Landmarc”), Hayden Investments, LLC (“Hayden”) Desert Trails Holdings, LLC (“Desert Trails”) or Arizona Valuation Company, LLC (“Arizona Valuation”) or against the Receiver or the assets held by the Receiver, to file a Proof of Claim with the Receiver on a form provided by the Receiver on or before September 24, 2010.

The bar date to file a claim expired September 24, 2010.​

Important Information for Borrowers and Lenders:

We will be posting important developments regarding Landmarc Capital & Investment Co below.

Please check back frequently for any new information.

 

Posted Information
   
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.
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
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
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
 Petition Order Notice
4-14-10 Order Re: petition No. 12
4-20-10 Petition Order Notice
4-27-10 Petition Order Notice
5-5-10 Petition No. 20 for Order to Approve Reimbursement of DFI Receivership Fund, 4th Atr 2009
 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
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
7-12-10 June 2010 Loan/Property Status Report
7-21-10
7-21-10
7-22-10
7-27-10
7-28-10
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
10-7-2010
10-7-2010
10-7-2010
10-14-2010 Receiver's Claims Listing
10-14-2010
10-19-2010 September 2010 Loan/Property Status Report
10-27-2010
10-28-2010
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 Order
12-13-2010 November 2010 Loan/Property Status Report
12-23-2010
12-23-2010
1-11-2011
1-11-2011
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
4-21-2011
4-21-2011
5-6-2011 April 2011 Loan/Property Status Report
6-7-2011 May 2011 Loan/Property Status Report
6-06-2011 Petition 46
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
6-16-2011 Petition No. 48-PETITION FOR INSTRUCTIONS ON REQUEST FOR INFORMATION FROM THE ARP LOAN FILE: Petition Exhibit A Exhibit B Notice
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
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
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

 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
6-11-2018

Petition 104- Petition for Approval of Loan Modification Agreement with The Youth Pad, Inc. ("Harter Loan" Prop. in Hereford, AZ)

 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

 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

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