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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.

 

href="http://www.receiversite.com/landmarc/images/stories/signedorderpetition71">Order href="http://www.receiversite.com/landmarc/images/stories/signedorderpetition71.pdf">Order
PostedInformation
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 Order
4-27-10 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
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
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
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