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HEBCO.100.491987.1-1-
RECEIVER’S REPORT #6
THOMAS C. HEBRANKPermanent Receiver501 W. Broadway, Suite 800San Diego, California 92101Phone: (619) 400-4922Fax: (619) 400-4923E-Mail: [email protected]
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION - LOS ANGELES
SECURITIES AND EXCHANGECOMMISSION,
Plaintiff,
v.
CHARLES P. COPELAND,COPELAND WEALTHMANAGEMENT, A FINANCIALADVISORY CORPORATION, andCOPELAND WEALTHMANAGEMENT, A REAL ESTATECORPORATION,
Defendants.
Case No. 11-08607-R-DTB
RECEIVER’S REPORT #6
Date: July 3, 2013Ctrm: 8, 2nd FloorJudge: Hon. Manuel L. Real
Thomas C. Hebrank ("Receiver"), the Court appointed permanent receiver for
Copeland Wealth Management, a Financial Advisory Corporation ("CWM"),
Copeland Wealth Management, a Real Estate Corporation ("Copeland Realty"), and
their subsidiaries and affiliates (collectively, the "Receivership Entities"), hereby
submits his Receiver’s Report #6. This Report provides the Court and all interested
parties with the status of the Receiver's activities since the issuance of Receiver’s
Report #5 on February 15, 2013 and is in response to the Court’s Order at the
hearings on June 3, 2013.
Case 2:11-cv-08607-R-DTB Document 303 Filed 07/03/13 Page 1 of 9 Page ID #:5538
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HEBCO.100.491987.1 - 2 -RECEIVER’S REPORT #6
I. THE RECEIVER'S RECENT ACTIVITIES
Since the issuance of the Receiver’s Report #5, the following outlines the
primary activities of the Receiver. The following is the Receiver’s analysis of the
remaining actions to be taken in connection with this receivership.
A. Copeland Realty Business Operations
As discussed in greater detail below, the Receiver has now settled and
abandoned his interest in certain Real Estate Limited Partnerships, either to the
remaining limited partners or to the lender, with approval from the Court. The
activity relating to the Real Estate Limited Partnerships during this reporting period
was as follows:
1. Copeland Properties Ten (“CP10”) – The Court approved a settlement with
the lender, Flagstar Bank, on December 28, 2012, whereby the Receiver abandoned
his interest in the property. The settlement agreement with the lender on the
property allowed for the Receiver to retain $225,000.00 held by the Receiver. The
Receiver earmarked $100,000.00 of this amount for the investors in CP10. Upon
receiving approval from the Court at the June 3, 2013 hearing on the Receiver’s
Motion for Distribution, the Receiver distributed the $100,000.00 to the CP10
investors. The Receiver has been advised that the CP10 Partnership and the lender
have concluded their own settlement regarding the remaining amount; therefore the
Receiver will distribute the remaining funds, except as to certain amounts that will
be retained to apply towards outstanding obligations owed to Receivership Entities.
2. Copeland Properties Eighteen (“CP18”) – The Court approved a sale of the
property which closed on December 7, 2012 for $8,550,000.00. The sale was
complicated by the lender on the property, who was extremely uncooperative and
made demands for unreasonable lender reimbursements for undocumented
expenses. This situation remains unresolved. The lender has provided some
information to the Receiver as well as legal counsel for the CP18 partners, but a
resolution has yet to occur. In addition, other parties have now claimed an interest
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HEBCO.100.491987.1 - 3 -RECEIVER’S REPORT #6
in the CP18 sales proceeds. Upon the resolution of these matters, the Receiver is
prepared to make the appropriate distribution to the investors and other parties.
3. On April 8, 2013, the Court approved a settlement with the limited
partners in the remaining Copeland Realty Limited Partnerships (Copeland
Properties Two, L.P./Copeland Properties 17, L.P. (“CP2/17”), Copeland Properties
Five, L.P. (“CP5”), Copeland Properties Seven, L.P. (“CP7”), and Copeland
Properties Sixteen, L.P. (“CP16”) whereby the Receiver’s interest in these
remaining properties were settled and abandoned to the limited partners for each
entity. This settlement provided funds as well as settling claims and other liabilities
of the Receivership estate.
4. Copeland Properties Eight (“CP8”) – The Court approved a transfer to
the lender’s agent of CP8’s New York property on June 3, 2013. The property had
been vacant, was generating no revenue and subject to foreclosure. An appraisal
confirmed the debt against the property exceeded its worth and that a sale would not
generated sufficient proceeds to pay the debt and allow for any distribution to the
limited partners. The lender contributed $5,000.00 to the Receiver for costs
generated in reviewing loan documents and negotiating terms for the abandonment.
B. Collection of Notes Receivable
In conjunction with General Counsel, the Receiver has made demand for
payment, has collected some obligations in full, and in other cases has negotiated
settlements with account debtors to collect on notes receivables owed to various
Receivership entities. The following settlements made to date (“Settlements”) have
been approved by the Court:
1. A settlement between the Receiver, on the one hand, and Notes Receivable
Account Debtors Gina Spraggins, an individual, and Scott Spraggins, an individual
(collectively the “Spraggins Debtors”), on the other hand (the “Spraggins
Settlement”), regarding a secured obligation owed by the Spraggins Debtors to
Copeland Fixed Income Three, LP, a receivership entity;
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HEBCO.100.491987.1 - 4 -RECEIVER’S REPORT #6
2. A settlement between the Receiver, on the one hand, and Notes Receivable
Account Debtors SoCal Restaurants, LLC, a California limited liability company,
Leroy Hansberger, an individual, Jeffrey Hansberger, an individual, and Michael
Hansberger, an individual (collectively the “SoCal Debtors”), on the other hand (the
“SoCal Settlement”), regarding an unsecured obligation owed by the SoCal Debtors
to Copeland Fixed Income Two, LP, a receivership entity; and
3. A settlement between the Receiver, on the one hand, and Notes Receivable
Account Debtors Advance Desert Sleep Center, LLC, a California limited liability
company, Venkatasvara Rao, an individual, and Bobby Bhasker-Rao, an individual
(collectively the “Advance Debtors”), on the other hand (the “Advance
Settlement”), regarding an unsecured obligation owed by the Advance Debtors to
Copeland Properties Fifteen, L.P., a receivership entity.
In general, the Settlements involve, inter alia, the acceptance of monies paid
by the notes receivable account debtors to the Receiver in satisfaction of the
obligations. The Spraggins Settlement involves a Forbearance Agreement pursuant
to the terms of which, inter alia, the Spraggins agreed to pay to the Receiver the total
amount of $117,844.78 over a period of ninety (90) days. In exchange, the Receiver
agreed to forbear from proceeding with the non-judicial foreclosure of the real
property pledged as security for the obligation, and to cancel the foreclosure upon
payment of the settlement amount in full. This settlement amount has now been paid
in full and the Receiver is cancelling the foreclosure proceedings.
The SoCal Settlement involves a Settlement Agreement pursuant to the terms
of which, inter alia, the SoCal Debtors agreed to immediately pay to the Receiver
the total amount of Three Hundred Fifty Thousand Dollars ($350,000.00), plus
attorney’s fees and costs not to exceed Five Thousand Dollars ($5,000.00). In
exchange, the Receiver has agreed to dismiss the state court lawsuit against the
SoCal Debtors with prejudice. This settlement amount has now been paid in full and
the lawsuit has been dismissed.
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HEBCO.100.491987.1 - 5 -RECEIVER’S REPORT #6
The Advance Settlement involves a Settlement Agreement pursuant to the
terms of which Venkatasvara Rao and Bobby Bhasker-Rao each agreed to pay the
amount of Twenty Thousand Dollars ($20,000.00) to the Receiver, in installments
over a period of approximately two (2) years, and further agreed to confess to
judgment in the increased amount of Twenty Five Thousand Dollars ($25,000.00)
each, less any payments made, to be entered upon the event of default in any
installment payments. In exchange, the Receiver has agreed to deem the obligation
satisfied and hold off on further enforcement efforts, including litigation. The
Receiver is currently collecting on this obligation over time.
To date, the total amount of $584,269.74 has been collected, detailed as
follows:
1. The Receiver has collected $66,000.00 from Myra and Gordon Peterson;
2. The Receiver has collected $17,909.90 from James Watson;
3. The Receiver has collected $355,000.00 from SoCal Del;
4. The Receiver has collected $117,844.78 from Gina and Scott Spraggins;
5. The Receiver has collected $24,765.06 from Dr. Vellore Muraligopal and
the Muraligopal Living Trust;
6. The Receiver has collected $2,000.00 from Bobby Bhasker-Rao; and
7. The Receiver has collected $750.00 from Venkatasvara Rao.
As explained above, several of the settlements negotiated involve installment
payments, at least one of which extends out as far as two years. In addition,
Receiver’s General Counsel is continuing to pursue additional settlements and
various other remedies on some of the remaining notes receivables outstanding.
C. Proofs of Claim & Planned Distributions
An order granting the Receiver’s motion for establishing a claims bar date
and procedures for submitting proofs of claims was approved by the Court on
January 2, 2013. Creditors had until March 3, 2013 to file claims against the
Receivership Entities. The Receiver has analyzed and prepared a claims summary
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HEBCO.100.491987.1 - 6 -RECEIVER’S REPORT #6
for each Receivership Entity. As distributions are planned, the Receiver will
provide a claims summary, along with any proposed denials or challenges of any
Proofs of Claims to the Court.
In that the Court denied the Motion to Consolidate Receivership Entities and
Pool Assets and Liabilities of Receivership Entities filed by the Receiver, it is
anticipated that any final distributions will be made based upon a specific
Receivership Entity basis. At this time, the Receiver does not anticipate any
distributions being made to the following entities because they were either (1) not
viable entities at the time of the receivership (some properties had already been lost
to foreclosure or another receivership) and/or (2) the entities were already “closed
out”, inactive or were pass-through tax entities at the time of the receivership:
Copeland Realty; Copeland Private Equity One, L.P.; Copeland Private Equity Two,
L.P.; Copeland Properties One, L.P.; Copeland Properties Three, L.P.; Copeland
Properties Four, L.P.; Copeland Properties Six, L.P.; Copeland Properties Eight,
L.P.; Copeland Properties Eleven, L.P.; Copeland Properties Twelve, L.P.;
Copeland Properties Thirteen, L.P.; and Copeland Properties Fourteen, L.P. In
addition to the distribution of the CP18 sales proceeds still held by the Receiver, the
entities that the Receiver anticipates additional recoveries and distributions for are
the Copeland Fixed Income funds.
D. Forensic Accounting Status
The Receiver anticipates issuing his final forensic accounting report on
Defendant Copeland’s financial activities in the very near future. This report will
include all transactions involving Defendant Copeland which were reviewed and
analyzed to determine funds and other consideration they received from the
Receivership Entities. The report has been delayed pending receipt of payroll
information which is being obtained and summarized.
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HEBCO.100.491987.1 - 7 -RECEIVER’S REPORT #6
E. Legal Matters
Since the last Receiver’s Report, Mulvaney Barry, as General Counsel for the
Receiver, has represented the Receiver in numerous legal matters involving the
Receivership Estate including, but not limited to, the following:
1. General Representation – Represented and assisted the Receiver in general
receivership matters including communications with investors and their
representatives, communications with the Securities and Exchange Commission,
responding to inquiries from lenders and their counsel on the various partnership
properties, and review of the Receiver’s fee applications.
2. Sales and Transfers of Properties – Represented the Receiver in connection
with the purchase or transfer of Receivership partnership properties. This included
follow up on properties previously sold or abandoned pursuant to court.
3. Disposition of Certain Properties – Represented the Receiver in negotiating
settlement agreements, approved by the Court, between the Receiver and the limited
partnerships Copeland Properties Two, LP, Copeland Properties Five, LP, Copeland
Properties Seven, LP, Copeland Properties 16, LP and Copeland Properties 17, LP;
the abandonment of the New York property owned by CP8; the final transfer to the
lender of CP9’s Kentucky property after the state receiver was established; and
evaluation of the defective legal description for real property previously owned by
CP15 that had been abandoned by court order.
4. CP10 Settlement and Distribution – Participated in ongoing discussions
with the attorney for certain of the limited partners of the CP10 Partnership with
respect to a disposition of the Troy, Michigan, Property in the name of the CP10
Partnership. Prepared a motion approved by the Court for distribution of certain
assets of CP10 to the CP10 investors.
5. CP18 Post-Sale Issues – Continued efforts to resolve claims by the lender
for default interest, attorney’s fees and a loan payoff adjustment. This included
analysis of the lender’s claims, discussions with counsel for the limited partners and
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HEBCO.100.491987.1 - 8 -RECEIVER’S REPORT #6
evaluation of claims by limited partners for tracing of investments in other limited
partnerships into CP18.
6. Notes Receivable – Continued collection efforts on the various Notes
Receivable owed to various Receivership entities by third parties, resulting in
collections and promises of payment. Prepared a motion approved by the Court for
approval of certain settlements entered into between the Receiver and various notes
receivable account debtors.
7. Pending Litigation – Continued to monitor various pending litigation
involving the Receivership entities and to negotiate possible terms for resolving the
litigation. This included discussions with counsel for lenders, owners and limited
partners in Tri Tool Inc v. Copeland Properties Three, LP; and, German American
Capital Corporation v. Copeland Properties Twelve, LP.
8. Document Destruction – Prepared a motion approved by the Court for
authorization to destroy documents related to certain limited partnership and
partnership activities that no longer have value to the Receivership. This has
included ongoing coordination with counsel for limited partners who have requested
copies of documents before they are destroyed.
F. Tax Matters
Lavine, Lofgren, Morris & Engelberg, LLP, as Tax Accountants for the
Receiver, is preparing the 2012 tax returns for the remaining Receivership Entities
as well as the investor K-1 schedules, which will be sent out in the near future.
II. CASH ACTIVITY IN RECEIVERSHIP ACCOUNTS
Attached as Exhibit “A” is a summary of the cash balance in the receivership
bank accounts as well as the Profit & Loss Statements for the period of January 1,
2013, through May 31, 2013. The total cash balance across all accounts as of May
31, 2013 was $3,793,398.26.
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EXHIBIT A
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CERTIFICATE OF SERVICE Case No. 11-cv-08607-R-DTBHEBCO.125.492052.1
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Everett G. Barry, Jr. (SBN 053119)John H. Stephens (SBN 82971)Patrick L. Prindle (SBN 87516)MULVANEY BARRY BEATTY LINN & MAYERS LLP401 West A Street, 17th FloorSan Diego, CA 92101-7994Telephone: 619-238-1010Facsimile: 619-238-1981Attorneys for Permanent Receiver,Thomas C. Hebrank
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
SECURITIES AND EXCHANGECOMMISSION,
Plaintiff,
v.
CHARLES P. COPELAND, ETAL.,
Defendants.
CASE NO. 11-cv-08607-R-DTB
CERTIFICATE OF SERVICE
Date: July 3, 2013Crtrm: 8, 2nd FloorJudge: Hon. Manuel L. Real
I, Cindy Jennings, declare that I am over the age of 18 years andnot a party to the action. I am employed in the County of San Diego,California, within which county the subject service occurred. Mybusiness address is 401 West A Street, 17th Floor, San Diego,California, 92101-7994.
On July 3, 2013, I served the following documents:
RECEIVER’S REPORT #6
X BY MAIL. I placed each envelope for collection and mailingfollowing ordinary business practices. I am readily familiar withMulvaney Barry Beatty Linn & Mayers LLP’s practice for collection andprocessing correspondence for mailing with the United States Postal
Case 2:11-cv-08607-R-DTB Document 303-2 Filed 07/03/13 Page 1 of 8 Page ID #:5566
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CERTIFICATE OF SERVICE Case No. 11-cv-08607-R-DTBHEBCO.125.492052.1 (MASTER POS)
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Service pursuant to which practice all correspondence will be depositedwith the United States Postal Service the same day in the ordinarycourse of business by placing a true copy of the foregoing document(s)in a separate, sealed envelope with postage fully prepaid, for eachaddressee named hereafter.
[SEE ATTACHED SERVICE LIST]
X BY ELECTRONIC NOTICE VIA THE ECF SYSTEM. Ielectronically filed the document(s) listed above with the Clerk of theCourt by using the CM/ECF system. Participants in the case who areregistered CM/ECF users will be served by the CM/ECF system. AllParties are registered ECF users.
X FEDERAL. I hereby certify that I am employed in the office ofa member of the Bar of the United States Bankruptcy Court for theSouthern District of California, at whose direction this service was made.
Executed on July 3, 2013, at San Diego, California.
/s/Cindy Jennings
Cindy Jennings
Case 2:11-cv-08607-R-DTB Document 303-2 Filed 07/03/13 Page 2 of 8 Page ID #:5567
1SERVICE LIST Case No. 2:11-cv-08607-R-DTBHEBCO.125.317325.1
United States District Court Central District of CA Western Division – Los Angeles
Securities and Exchange Commission v. Charles P. Copeland et al.
Case No. 2:11-cv-08607-R-DTB
SERVICE/MAILING LIST
Updated: 03/20/13
Charles P. CopelandCopeland Group25809 Business Center Dr., Ste BRedlands, CA 2374
Gregory J. Sherwin Esq.Fields Fehn & Sherwin11755 Wilshire Blvd 5th FlrLos Angeles, CA 90025-1521
One West Bank888 East Walnut StPasadena, CA 91101
Michael T. O'Callaghan Esq.Mark J. Furuya Esq.Sabaitis O'Callaghan LLP975 E. Green StPasadena, CA 1106
Flagstar BankMail-Stop W-205-25151 Corporate Dr.Troy, MI 48098
Dana Leigh Ozols Esq.The Wolf Firm A Law CorporationAttys to Financial Services Industry2955 Main St 2
ndFlr
Irvine, CA 92614Wells Fargo Commercial MortgageAttn: Ken Murray1901 Harrison St 7th FlrOakland, CA 94612
LNR (loan servicer)Attn: Jorge Rodriguez1601 Washington Ave 7th FlrMiami, FL 33139
C-III Asset Management LLCAttn: Kathy Patterson5221 N. O'Connor Blvd Ste. 600Irving, TX 75039
Home Savings & LoanAttn: Dan NY White275 W. Federal StYoungstown, OH 44503
Wells Fargo CommercialMortgage Servicing1901 Harrison St 7th FlrOakland CA 94612
Andrew J. Haley,Esq.Greenwald Pauly Foster & Miller P.C.1299 Ocean Ave. Ste 400Santa Monica, CA 90401-1007
Pamela Wachter McAfeeNelson Mullins Riley & Scarborough LLPGlenLake One Ste 2004140 Parklake AveRaleigh, NC 27612
Anh T. Nong & Nhon NguyenTTEE Pen209 E. Sunset Dr SouthRedlands, CA 92373
Barbara Whan33861 Plumtree LnYucaipa, CA 92399
Adele M. Hansen6609 Summertrail PlaceHighland, CA 92346
Robert & Gladys Mitchell11761 Almond CourtLoma Linda, CA 92354
Betty Markwardt1220 West 4th StAnaconda, MT 59711
Barbara Z. Stahr667 Gull Dr.Bodega Bay, CA 94923
Carol P. Lowe1837 Onda Dr.Camarillo, CA 93010
Charles Grey63 Turnbury Ln.Irvine, CA 92620
Carol DocisBrokerage A/C18028 W. Kenwood Ave.Devore, CA 92407
Richard Neal7322 Starboard St.Carlsbad, CA 92011
Charles SchwabFBO Robert Howard IRA502 Avenida La CostaSan Clemente, CA 92672
Charles SchwabFBO Melvyn B. Roth IRA5401 Lido Sands DrNewport Beach, CA 92663-2204
Bonnie Kilmer5120 Breckenridge AveBanning, CA 92220
William F DavisRe: Floyd N. AndersenHighway 111 #9-472La Quinta, CA 92253
Charles SchwabFBO Irena Sniecinski IRAP.O. Box 161680Big Sky, MT 59716-1680
Maria Perez1364 Aurora LnSan Bernardino, CA 92408
Geoffrey A. Gardiner11535 Acacia StLoma Linda, CA 92354
Fred & Joyce Dimmitt321 Myrtlewood DrCalimesa, CA 92320
Charles SchwabFBO Melvyn Ross Roth IRA5401 Lido Sands DrNewport Beach, CA 92663
Charles SchwabFBO Janet Ihde IRA35-800 Bob Hope Dr Ste 225Rancho Mirage, CA 92270
Charles SchwabFBO Janet K. Ihde IRAP.O. Box 2131Palm Springs, CA 92263
Charles SchwabFBO Kirk Howard Roth IRA1648 Woodlands RdBeaumont, CA 92223
Charles SchwabFBO Leonard F. Neumann IRA30176 Live Oak Canyon RdRedlands, CA 92373
Charles SchwabFBO Albert IRA232 Anita CourtRedlands, CA 92373
Charles SchwabFBO Angela Ellingson IRA1155 Dysart DrBanning, CA 92220
Charles SchwabFBO Harold Racine IRA1408 S. Center StRedlands, CA 92373
Case 2:11-cv-08607-R-DTB Document 303-2 Filed 07/03/13 Page 3 of 8 Page ID #:5568
2SERVICE LIST Case No. 2:11-cv-08607-R-DTBHEBCO.125.317325.1
Charles SchwabFBO Donald I. Peterson IRA Rollover11075 Benton Street, Apt. 224Loma Linda, CA 92354
Charles SchwabFBO Janet Ihde IRAP.O. Box 2131Palm Springs, CA 92263
Charles SchwabFBO Kirk Howard IRA1648 Woodlands RdBeaumont, CA 92223
Charles SchwabFBO Janet Ihde74-785 Hwy 111Wall St W, Bldg #102Indian Wells, CA 92210
Charles SchwabFBO Melvyn Ross Roth IRA5401 Lido Sands DrNewport Beach CA 92663
Charles SchwabFBO Richard Paul Blandford Roth IRA7838 Valmont StHighland, CA 92346
Charles SchwabFBO Karl Phillips Roth IRA27878 Via SarasateMission Viejo, CA 92692
Jacobson Trust384 Mesa Verde ParkBeaumont, CA 92223
Christi C. Higdon11331 Sundance LaneBoca Raton, FL 33428
Robert & Enid McColloch5520 Apple Orchard Ln.Riverside, CA 92506
J. Jay & Theresa Whan30660 Susan Dr.Cathedral City, CA 92234
Clem M. McColloch Trust5520 Apple Orchard Ln.Riverside, CA 92506
Christine Coffman11331 Sundance LaneBoca Raton, FL 33428
Cinque Family Trust36261 Chaparral CourtYucaipa, CA 92399
David Ziilch Trust941 Kensington DrRedlands, CA 92374
Cynthia Healy2560 Gorden Rd. Ste 201-AMonterey, CA 93942
David Conston417 Chino CanyonPalm Springs, CA 92262
Dusty Bricker28 Ave At Port Imperial #220West New York, NJ 07093
Diana M. Weed1339 Wallach Place NWWashington, DC 20009
Dotan Family Trust1618 WoodlandsBeaumont, CA 92228
Elena Nizzia1155 Dysart Dr.Banning, CA 92220
Earl R. Schamehorn Jr.1721 Valley Falls AveRedlands, CA 92374
Eddie & Jamie Dotan20 Fairlee TerraceWaban, MA 02468
Gordon & Myra Peterson118 Edgemont Dr.Redlands, CA 92373
Fred & Elaine Hollaus1096 Deer Clover WayCastle Pines, CO 80108-8271
James Powell12535 Redstone CircleYucaipa, CA 92399
James R. Watson MD Inc.Profit Sharing Plan259 Terracina BlvdRedlands, CA 92373
Henry W. Shelton805 Nottingham DrRedlands, CA 92373
Jessie Coleen Birch Revocable Trust1948 Cave StRedlands, CA 92374
Jill A. Meader Revocable Trust27250 Nicolas Rd Apt. A231Temecula, CA 92591
Hu Tongs Inc.16127 Kasota Rd Ste 105Apple Valley, CA 92307
JRT Revocable TrustJon Taylor TrusteeP.O. Box 681Calimesa, CA 92320
Kasota Group279 Green MountainPalm Desert, CA 92211
James P. Gerrard1562 Lisa Ln.Redlands, CA 92374
Kathleen R. Wright3605 Bonita Verde DrBonita CA 91902
Katie HernandezP.O. Box 8874Redlands CA 92375
Jean Seyda168 Lakeshore DrRancho Mirage CA 92270
Robert Casady14047 Pamlico RdApple Valley CA 92307
Jon J. Whan30660 Susan DrCathedral City CA 92234
Joe Pinkner279 Green MountainPalm Desert CA 92211
Leonard F. Neumann30176 Live Oak Canyon RdRedlands CA 92373
Leslie G. Laybourne11050 Bryant St Space 276Yucaipa CA 92399
Joseph Dotan1618 WoodlandsBeaumont CA 92228
Louise Coffman19291 Sabal Lake DrBoca Raton FL 33434
Luckey Charitable Trust8531 Glendale RdHesperia CA 92345
Kathi Seegraves20521 Whitstone CircleBend OR 97702
Margarita Estrada PerezP.O. Box 370Chino CA 91708
Marjorie Hatfield Living Trust(Peggy Neumann)30176 Live Oak Canyon RdRedlands CA 92373
Khari Baker27878 Via SarasateMission Viejo CA 92692
Mary Margaret Hasy Revocable Trust6609 Summer Trail PlaceHighland CA 92346
Melvyn & Ruth Ross5401 Lido Sands Dr.Newport Beach CA 92663
Smith Revocable TrustLenna Smith38367 Cherrywood DrMurrieta CA 92562
Neal & Ruth Bricker Family Trust
985 S Orange Grove Blvd Unit 101Pasadena CA 91105
Neal Living Trust7322 Starboard StCarlsbad CA 92011
Case 2:11-cv-08607-R-DTB Document 303-2 Filed 07/03/13 Page 4 of 8 Page ID #:5569
3SERVICE LIST Case No. 2:11-cv-08607-R-DTBHEBCO.125.317325.1
Lillian N. Franklin740 E. Avery StSan Bernardino CA 92404
Ngyuen & Nong Pension Plan209 East Sunset Dr SouthRedlands CA 92373
Patrice A. Milkovich3605 Bonita Verde DrBonita CA 91902
Manley J. Luckey8531 Glendale RdHesperia CA 92345
Peggy Hatfield Neumann30176 Live Oak Canyon RdRedlands CA 92373
Perez Family Survivors Trust13219 Pipeline AveChino CA 91710
Mark & Barbara Carpenter35571 Sleepy Hollow RdYucaipa CA 92399
Peterson Revocable Living Trust11075 Benton Street, Apt. 224Loma Linda CA 92354
Pinkner Family Trust279 Green MountainPalm Desert CA 92211
Neonatology Medical Group Inc.Retirement Plan731 Buckingham DrRedlands CA 92374
Ron Mitchell12033 Fourth StYucaipa CA 92399
Samuel D. Gregory4432 Strong StRiverside CA 92501
Paul Family TrustP.O. Box 7357Redlands CA 92375
Schachtel Family Trust6 Strauss TerraceRancho Mirage CA 92270
Steele Family Trust26858 Calle RealCapistrano Beach CA 92624
Perry Damiani16127 Kasota Rd Ste 105Apple Valley CA 92307
Taber Family Trust1475 Crestview RdRedlands CA 92374
TD AmeritradeFBO Steven IRA14424 Greenpoint LnHuntersville NC 28078
Rhonda Dean1705 Antho NY AveCottage Grove OR 97424
Donna Wooley12721 Columbia AveYucaipa CA 92399
TD AmeritradeFBO Betty Markwardt IRA1220 West 4th StAnaconda MT 59711
Robert R. & Elayne AllenRoute 2 Box 284Ellington MO 63638
TD AmeritradeFBO Horace Dillow IRA1343 Crestview RdRedlands CA 92374
Cynthia Gillilan39292 Oak Glen RdYucaipa CA 92399
Sandra And Perry Hayes111 E. Sunset Dr SouthRedlands CA 92373
Jennifer Smith38367 Cherrywood DrMurrieta CA 92562
TD AmeritradeFBO Eddie Dotan Rollover IRA20 Fairlee TerraceWaban MA 02468
Stahr Living Trust667 Gull DrBodega Bay CA 94923
TD AmeritradeFBO Joseph Dotan IRA1618 Woodlands RdBeaumont CA 92223
The Bork Family Trust24968 Lawton AveLoma Linda CA 92357
TD AmeritradeFBO Charles Grey IRA63 Turnbury LnIrvine CA 92620
Ziilch Family Trust667 Gull DrBodega Bay CA 94923
Thomas Phillips1582 Huckleberry LnSan Luis Obispo CA 93401
TD Ameritrade FBO Jill Meader IRA27250 Nicolas Rd Apt. A231Temecula CA 92591
William & Marion Conley376 Franklin AveRedlands CA 92373
Ziilch Bypass Trust667 Gull DrBodega Bay CA 94923
TD AmeritradeFBO Stephen Weiss IRA Rollover109 Midland Rd.Charlestown RI 02813
Louis G. Fournier IIIThe Sutton Companies525 Plum St., Ste 100Syracuse NY 13204
William & Dolores McDonaldc/o Debra B. GervaisLaw Office of Debra B. Gervais302 West South AveRedlands CA 92373
TD AmeritradeFBO Ehud Dotan IRA20 Fairlee TerraceWaban WA 02468
Michael S. LeibMaddin Hauser Wartell Roth & Heller PCThird Flr Essex Centre28400 Northwestern HighwaySouthfield MI 48034-8004
Rollie A. Peterson Esq.Peterson & Kell2377 Gold Meadow Way Ste 280Gold River, CA 95670
TD AmeritradeFBO Dallas Stahr IRA667 Gull DrBodega Bay CA 94923
Gregory GlennGlenn ConservatorshipCynthia HealyP. O. Box 4037Monterey CA 93942
Dorothy Ziilch667 Gull DrBodega Bay, CA 94923
The Peterson Revocable Living Trust11075 Benton Street, Apt. 224Loma Linda, CA 92354
Judy Racine1408 S. Center StRedlands CA 92373
Mount Investment Limited Partnership
c/o Heritier Nance & Smothers, P.C.
2150 Butterfield, Suite 250Troy, MI 48084
Case 2:11-cv-08607-R-DTB Document 303-2 Filed 07/03/13 Page 5 of 8 Page ID #:5570
4SERVICE LIST Case No. 2:11-cv-08607-R-DTBHEBCO.125.317325.1
Timothy C. Weed133 E. Palm LnRedlands, CA 92373
Norman & Lois Smith36135 Golden Gate Dr.Yucaipa CA 92399
Brian & Shari Branson
2161 Sunset CtColton CA 92324-9541
David Holden555 W. Redlands BlvdRedlands, CA 92373
Chris Condon1334 Susan AveRedlands, CA 92374
Mark EdwardsP.O. Box 9058Redlands, CA 92346
William R. & Janice L. Steele26858 Calle RealCapistrano Beach, CA 92624
Frank Quinlan895 Dove St 5
thFlr
Newport Beach, CA 92660
Joy Atiga12925 Hilary WayRedlands, CA 92373
Harold RauneRichard D. McCune Jr.McCune Wright LLP2068 Orange Tree Ln., Ste 216Redlands, CA 92374
Karl Schamehorn1005 Hamlin PlaceRedlands, CA 92373
John Coombe5 First American Way 4
thFlr
Santa Ana, CA 92707
Phillip WangDuane Morris LLPOne Market Plaza Spear Tower, Ste 2200San Francisco CA 94105-1127
David Baldridge1717 Chaparrall #2Redlands, CA 92373
Judy Baca1001 West Balboa BlvdNewport Beach, CA 92661
Suzane L. Bricker1444 W. 11th StUpland CA 91786
Dusty Bricker241 W. 97
thSt #14M
New York NY 10025
Klaus K.A. Kuehn3404 Beverly DrSan Bernardino CA 92405
Wright Family Living Trust111 Sierra Vista DrRedlands CA 92373
Stewart R. Wright111 Sierra Vista DrRedlands CA 92373
Higdon Revocable Trust29107 Guava LnBig Pine Key FL 33043
Weed Family Living Trustc/o Cathy or Stephen Weed62 Rue Jean Baptiste PigalleParis FC 75010
Susan Wright111 Sierra Vista DrRedlands CA 92373
Vellore G. Muraligopal, MuraligopalLiving Trustc/o Alfonso L. Poiré, Gaw Van Male1261 Travis Blvd., Ste 350Fairfield CA 94533-4825
TD AmeritradeFBO Don L. Higdon IRA1600 Rhododendron #412Florence OR 97439
Rick Higdon29107 Guava LnBig Pine Key FL 33043
Klaus & Linda Kuehn13138 Oak Crest DrYucaipa CA 92399
Dr John Kohut /Mrs. Joann Kohut /Kohut Family Trust / John J. Kohut /FBO John Kohut IRAc/o Lisa Torres Esq.Gates O’Doherty Gonter & Guy LLP15373 Innovation Dr., Ste 170San Diego CA 92128
Wayland W. Eure Jr. MD /FBO W.W. Eure Jr. MD Inc. IRAc/o David G. Moore Esq.Reid & Hellyer APC3880 Lemon St Fifth FlrP.O. Box 1300Riverside CA 92502-1300
Lynch Bypass TrustLynch Lifetime Trustc/o David R. MooreMoore & Skiljan7700 El Camino Real, Ste 207Carlsbad CA 92009
George L. Fletcher/Janet G. Fletcherc/o Christopher A. ShumateAlbrektson Law Offices1801 Orange Tree Ln Ste 230Redlands, CA 92374-4587
George L. FletcherJanet G. Fletcher1910 Country Club LnRedlands, CA 92373
George L. Fletcher/Janet G. FletcherTrustees of the Fletcher Trust datedFebruary 26 20101910 Country Club LnRedlands, CA 92373
Charles SchwabFBO W.W. Eure Jr. MD Inc. IRAP.O. Box 10065San Bernardino, CA 92423
W.W. Eure Jr. MD Inc.Donald Mason Registered Agent8275 Deadwood CtRedlands, CA 92373
Muraligopal Living Trust731 Buckingham DrRedlands, CA 92374
Vellore G. Muraligopal731 Buckingham DrRedlands, CA 92374
John J. Kohut6946 Orozco DrRiverside, CA 92506
Kohut Family Trust6946 Orozco DrRiverside, CA 92506
TD AmeritradeFBO John Kohut IRA6946 Orozco DrRiverside, CA 92506
Robert M. Shaughnessy Esq.DUCKOR SPRADLING3043 4th AveSan Diego, CA 92103
Dan Bakerc/o Jonathan L. Geballe Esq.11 Broadway Ste 615New York, NY 10004
Glenn Goodwin TrustPO Box 735Skyforest, CA 92385
Benton-Cole Properties Inc.11761 Almond CourtLoma Linda, CA 92354
Robert H. Ziprick Esq.Ziprick & Cramer LLP707 Brookside AveRedlands, CA 92373
Case 2:11-cv-08607-R-DTB Document 303-2 Filed 07/03/13 Page 6 of 8 Page ID #:5571
5SERVICE LIST Case No. 2:11-cv-08607-R-DTBHEBCO.125.317325.1
Ben Perez, Philip Perez and Michael Perez
13245 Victoria StreetRancho Cucamonga, CA 91739
Bilzin Sumberg Baena Price Axelrod LLP1450 Brickell Avenue, Suite 2300Miami, FL 33131-3456
Dill & Showler400 Brookside AvenueRedlands, CA 92373
Federal ExpressP.O. Box 7221Pasadena, CA 91109-7321
Franchise Tax BoardP.O. Box 942857Sacramento, CA 94257-0601
Goodwin & Associates1175 Idaho St., Suite 201Redlands, CA 92374
LandAmerica Assessment Corporation
P.O. Box 27567
Richmond, VA 23261
Midland Loan ServicesPNC Bank LockboxLockbox Number 7712231223 Solutions CenterChicago, IL 60677-1002
North Carolina Department of RevenueP.O. Box 25000Raleigh, NC 27640-0645
Paracorp dba Parasec
P.O. Box 160568
Sacramento, CA 95816-0568
Premium Assignment CorporationP.O. Box 3100Tallahassee, FL 32315-3100
Scott Showler, Attorney at Law1839 Commercenter WestSan Bernardino, CA 92408
Spilman Thomas & Battle, PLLC
110 Oakwood Drive, Suite 500
Winston-Salem, NC 27103
The Goodwin Insurance AgencyP.O. Box 1897Redlands, CA 92373
United States Treasury290 North D StreetSan Bernardino, CA 92401-9964
Waterstone Asset Management
8720 Red Oak Blvd., Suite 300
Charlotte, NC 28217
Higgs Benjamin101 West Friendly Ave., Suite 500Greensboro, NC 27401
David Rapp, PresidentDesert Commercial PropertyManagementP.O. Box 2367Rancho Mirage, CA 92270
Alfonso L. Poiré, Esq.Gaw, Van Male, APC1261 Travis Blvd., Suite 350Fairfield, CA 94533
James R. Forbes, Esq.Gaw, Van Male, APC1261 Travis Blvd., Suite 350Fairfield, CA 94533
American West Properties, Inc.P.O. Box 1299Lake Forest, CA 92609
Brunick, McElhaney & BeckettP.O. Box 6425San Bernardino, CA 92412
JG Service Company15632 El Prado RoadChino, CA 91710
Linda KeyMNJ Key CorporationP.O. Box 3655San Diego, CA 92163-3655
MNJ Key CorporationP.O. Box 3655San Diego CA 92163-3655
Charles & Mildred Grey63 Turnbury LaneIrvine, CA 92620-0244
Mound InvestmentsAttn: Rhonda Welday34124 Freedom RoadFarmington, MI 48335
OneWest Bank390 West Valley ParkwayEscondido, CA 92025-2635
SimplexGrinnellDept CH 10320Palatine, IL 60055-0320
Watertight Plumbing, Inc.16462 Gothard St., Suite 202Huntington Beach, CA 92647
Wesseling & Brackermann6439 28
thAvenue
Hudsonville, MI 49426
Ace Restoration & Waterproofing Inc.620 E. Walnut AvenueFullerton, CA 92831
Champion Roof Company2233 Martin St. Suite 202Irvine, CA 92612
Club Resource Group25520 Schulte CourtTracy, CA 95377
Elizabeth BransonP.O. Box 911Loma Linda, CA 92354
Michigan Department of TreasuryP.O. Box 30113Lansing, MI 48909
Michigan Dept of TreasuryP.O. Box 30774Lansing, MI 48909-8274
State of Michiganc/o Michigan Dept. of TreasuryDept. 77003Detroit, MI 48277-0003
Cornerstone Lane Surveying Company958 Temescal CircleCorona, CA 92879
Don KentRiverside County TreasurerP.O. Box 12010Riverside, CA 92502-2210
Elrod Fence Company6459 Mission Blvd.Riverside, CA 92509
EMC Insurance CompaniesP.O. Box 219225Kansas City, MO 64121-9225
Case 2:11-cv-08607-R-DTB Document 303-2 Filed 07/03/13 Page 7 of 8 Page ID #:5572
6SERVICE LIST Case No. 2:11-cv-08607-R-DTBHEBCO.125.317325.1
FATCO National Commercial ServicesAttn: Accounts Receivable Dept.5 First American WaySanta Ana, CA 92707
Innovative Electric & Consulting Inc.18355 Hibiscus AvenueRiverside, CA 92508
Keystone Mortgage CorporationAttn: Loan Servicing Dept.360 N. Sepulveda Blvd., SuiteEl Segundo, CA 90245
Mirage Developers, Inc.121 S. Palm Canyon Dr., #208Palm Springs, CA 92262
REP – Real Estate Partners2569 McCabe Way, 2
ndFloor
Irvine, CA 92614
Riverside Public Utilities3900 Main StreetRiverside, CA 92522-0144
The Mattacola Law Firm217 N. Washington StreetP.O. Box 725Rome, NY 13442-0725
A J Horne Electric Companyc/o Goldberg & Bloom, Inc.Attn: Robin Bloom4750 N. Hiatus Rd.Fort Lauderdale, FL 33351
AJ Horne Electric Company1200 South Broadway, Suite 105Lexington, KY 40504
ADT Security Services Inc.P.O. Box 371967Pittsburgh, PA 15250-7967
Aetna Building MaintenanceP.O. Box 636290Cincinnati, OH 45263-6290
Allied Waste Services #922SacramentoP.O. Box 78030Phoenix, AZ 85062-8030
Isaac Commercial Properties771 Corporate Drive, Suite 30Lexington, KY 40555-5066
B.B.D. Cleaning Service & SolutionsP.O. Box 817Lawrenceburg, KY 40342
Ben-Tel ServiceP.O. Box 55066Lexington, KY 40555-5066
C & R AsphaltP.O. Box 8201Lexington, KY 40533-8201
Cathy Burgess Interiors155 East Main Street, Suite 102Lexington, KY 40507
Columbia Gas of KentuckyP.O. Box 742523Cincinnati, OH 45274-2523
Commonwealth of KentuckyOffice of Housing, Building & Const.101 Sea Hero Road, Suite 200Frankfort, KY 40601-5405
Davis H. Elliot Construction Co., Inc.P.O. Box 37251Baltimore, MD 21297-3251
Derek Roscoec/o NAI Isaac Commercial Prop.771 Corporate Dr., Suite 300Lexington, KY 40503
Division of RevenueLexington-Fayette Urban Cnty GovtP.O. Box 14058Lexington, KY 40512
Golden Eagle InsuranceP.O. Box 84834San Diego, CA 92186-5834
Home Savings & Loan CompanyCommercial Loan Dpt.P.O. Box 1111Youngstown, OH 44501
Ohio Department of TaxationP.O. Box 182101Columbus, OH 43218-2101
Ohio Treasurer of StateP.O. Box 181140Columbus, OH 43218-1140
Spillman Thomaos & Battle300 Kanawha Blvd. EastP.O. Box 273Charleston, WV 25321-00273
Thomas N. Jacobson, Esq.3750 Santa Fe Avenue, Suite 105Riverside, CA 92507
CLMG Corp.P.O. Box 55278Boston, MA 02205-5278
Locke & Lord111 South Wacker DriveChicago, IL 60606
Case 2:11-cv-08607-R-DTB Document 303-2 Filed 07/03/13 Page 8 of 8 Page ID #:5573