Landmarc Capital Investments Receivership

Welcome to Landmarc Capital & Investment Receivership

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
7-23-09	New Location and Contact Information: Phone: 480-302-3664 Mailing Address: OFFICE OF THE RECEIVER P.O. Box 14050 Scottsdale AZ 85267 Physical Address: 14555 N Scottsdale Road #340 Scottsdale AZ 85254
7-30-09	Letter to Landmarc Capital Partners
8-19-09	Order re Petition No 1
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	Proposed Order re Petition No 4
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	Signed Order Re Petition No 6
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
4-1-10	Petition No. 13 for Order Approving the Sale of Real Property Located at 9980 North Shannon Road	Exhibit 1	Exhibit 2
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
4-14-10	Order Re: petition No. 12
4-20-10	Petition No. 16 for Approval of Settlement with LDM Acceptance Corporation and LDM Pension Plan	Petition	Order
4-27-10	Petition No. 19 for Amended Order Appointing Permanent Receiver and Injunction	Petition	Order
5-5-10	Petition No. 20 for Order to Approve Reimbursement of DFI Receivership Fund, 4th Atr 2009	Petition	Order
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
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
6-11-10	Landmarc Letter to Investors
6-10-10	May 2010 Report to Capital Partners Investors	Exhibit
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
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
6-17-10	Petition 17 - Petition to confirm sale of real property located at 363 North Ocean Drive, Gilbert, AZ and payment on secured claim.	Order
7-12-10	June 2010 Loan/Property Status Report
7-21-10	Petition No. 25 - Petition for Order Determining Ownership of Six Loans with Title Issues	Order
7-21-10	Petition No. 30 - Petition for Order Authorizing and Approving Settlement with Underwriters at Lloyd's, London	Order
7-22-10	Petition No. 27 - Petition for Order Establishing Claims Procedures	Order
7-27-10	Petition No. 28 - Petition for Order Confirming Title or Authorizing the Receiver to convey Fee title to Landmarc Captial Partners, LLC in Certain real Properties...	Order
7-28-10	Petition No. 26 - Petition for Order to Approve Reimbursement of DFI Receivership Fund for 1st Quarter 2010 Administrative Expenses;	Order
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	Petition No. 33 - Petition for Order Authorizing and Approving Settlement with Dr. Marc and Jacqueline Kay	Order
10-7-2010	Petition No. 29 - Petition for Order Confirming the Sale of Real Property Located at 2519 Lillie Ave., Kingman, AZ	Order
10-7-2010	Petition No. 31 - Petition to confirm Sale of Real Property Located at 14731 East Yellowstone Place, Chandler, AZ	Order
10-7-2010	Petition No. 32 - Petition to confirm Sale of Real Property Located at 9980 North Shannon Road, Tucson, AZ	Order
10-14-2010	Receiver's Claims Listing
10-14-2010	Petition No. 34 - Petition to Confirm Sale of Real Property Located at 7931 East 2nd Street, Tucson, Arizona	Order
10-19-2010	September 2010 Loan/Property Status Report
10-27-2010	Petition No. 36 - PETITION FOR ORDER APPROVING SETTLEMENT WITH LITCHFIELD FUNDING, LLC	Order
10-28-2010	Petition No. 35 - Petition for Order Approving Settlement with Lazy E, LLC, Stoneman Properties, LLC, and SEM Investments, LLC	Order
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	Petition No. 37 - PETITION FOR ORDER TO APPROVE REIMBURSEMENT OF DFI RECEIVERSHIP FUND FOR 2ND QUARTER 2010 ADMINISTRATIVE	Order	Notice
12-13-2010	November 2010 Loan/Property Status Report
12-23-2010	Petition No. 38 - Petition to confirm sale of real property located at 1824 East Broadway road, Phoenix, AZ 85040	Notice	Order
12-23-2010	Petition No. 40 - Report and Petition to adjudicate claim No. 6765 of Vickie Thompson	Notice	Order
1-11-2011	Petition No. 39 - Petition to Confirm Sale of Real Property Located at 11006 S. 27th Drive, Laveen, AZ 85339	Notice	Order
1-11-2011	Petition No. 41 - Petition for Order Clearing Title to the Westgate Property and Approving Changes to the Governing Documents of LCI-Westgate, LLC	Order	Minute Entry
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	Notice	Report	Order
4-21-2011	Petition No. 44 - PETITION FOR ORDER TO APPROVE REIMBURSEMENT OF DFI RECEIVERSHIP FUND FOR 3RD QUARTER 2010 ADMINISTRATIVE EXPENSES	Notice	Order
4-21-2011	Petition No. 45 - PETITION TO CONFIRM SALE OF REAL PROPERTY LOCATED AT 3049 EAST MICHIGAN AVENUE, PHOENIX, ARIZONA 85032	Notice	Order
5-6-2011	April 2011 Loan/Property Status Report
6-7-2011	May 2011 Loan/Property Status Report
6-06-2011	Petition 46	Order
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	Order
6-16-2011	Petition No. 48-PETITION FOR INSTRUCTIONS ON REQUEST FOR INFORMATION FROM THE ARP LOAN FILE:	Petition	Exhibit A	Exhibit B	Notice	Order
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	Notice	Order
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	Notice	Order
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