Case :-cv-00-jls-kes Document Filed 0/0/ Page of Page ID #:0 0 0 ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP DAVID R. ZARO (BAR NO. ) PETER A. GRIFFIN (BAR NO. 00) South Figueroa Street, Suite 00 Los Angeles, California 00- Phone: () - Fax: () 0- E-Mail: dzaro@allenmatkins.com pgriffin@allenmatkins.com ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP EDWARD G. FATES (BAR NO. 0) One America Plaza 00 West Broadway, th Floor San Diego, California 0-00 Phone: () - Fax: () - E-Mail: tfates@allenmatkins.com Attorneys for Receiver Krista L. Freitag UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION FEDERAL TRADE COMMISSION, Case No. :-cv-00-jls-kes v. Plaintiff, AMERICAN HOME SERVICING CENTER, LLC, CAPITAL HOME ADVOCACY CENTER, NATIONAL ADVOCACY CENTER, LLC, JAIME ABURTO, a/k/a James Aburto and Jamie Aburto, individually, as an officer of American Home Servicing Center, LLC and National Advocacy Center. LLC. and d/b/a A.H.S.C., American Home Servicing Center, Local Page, NAC, National Servicing Center, NSC Processing, and Secured Processing, RECEIVER'S REPORT RE: SCHEDULE OF KNOWN CREDITORS PURSUANT TO LOCAL RULE - Ctrm: 0A Judge: Hon. Josephine L. Staton 0.0/SD
Case :-cv-00-jls-kes Document Filed 0/0/ Page of Page ID #:00 0 0 MARCUS FIERRO, JR., individually, as a member of American Home Servicing Center, LLC and National Advocacy Center, LLC, and d/b/a A.H.S.C. and American Home Servicing Center, EVE CHRISTINE RODRIGUEZ, a/k/a Elizabeth Davis, Elizabeth Powers, Christina Rodriguez, Christine Rodriguez, and Elizabeth Rodriguez, individually, as a manager of American Home Servicing Center, LLC, a member of Capital Home Advocacy Center, and d/b/a National Advocacy Group, and SERGIO LORENZO RODRIGUEZ, a/k/a Sergio Lawrence, individually, as a manager of American Home Servicing Center, LLC, a member of Capital Home Advocacy Center, and d/b/a National Advocacy Group, Defendants. 0.0/SD --
Case :-cv-00-jls-kes Document Filed 0/0/ Page of Page ID #:0 0 0 Krista L. Freitag ("Receiver"), the court-appointed receiver for American Home Servicing Center, LLC, Capital Home Advocacy Center, and National Advocacy Center, LLC, and their affiliated entities ("Receivership Entities"), hereby files her report regarding known creditors pursuant to Local Rule -. On April, 0, the Court entered its Ex Parte Temporary Restraining Order With Asset Freeze, Appointment of Temporary Receiver, Limited Expedited Discovery, and Order to Show Cause Why Preliminary Injunction Should Not Issue, including the appointment of the Receiver on a temporary basis. Dkt. No. 0. On April, 0, the Court entered its Preliminary Injunction With Asset Freeze, Appointment of Receiver, Limited Expedited Discovery, and Other Equitable Relief as to Defendants American Home Servicing Center, LLC, Capital Home Advocacy Center, National Advocacy Center, LLC, and Marcus Fierro, including the appointment of the Receiver on a permanent basis. Dkt. No.. Local Rule - provides as follows: A schedule of names, addresses and amounts of claims of all known creditors of the defendant shall be filed by the temporary receiver within five () days after appointment of a permanent receiver. If no temporary receiver has been appointed, the defendant shall file that schedule within the same time. Local Rule -. explains: Known creditors shall mean those creditors who are listed as such in the records or books of account of the person or entity for which a receiver is appointed. Here, the records and books of account of the Receivership Entities do not include a list of vendors or accounts payable that would allow the Receiver to readily identify known creditors or their claim amounts. There were no accounting records at the National Advocacy Center offices and the Capital Home QuickBooks records were incomplete. Capital Home also issued handwritten checks so the payments are not automatically reflected in QuickBooks. 0.0/SD
Case :-cv-00-jls-kes Document Filed 0/0/ Page of Page ID #:0 0 0 During her review of the Receivership Entities' books and records, the Receiver has identified the following potential creditors and their addresses: Name and Address Freeway Business Plaza/ Central Valley Livestock Attn: Thomas Chew P. O. Box Walnut, California Redhill Investments, LLC th Avenue Northeast Bellevue, Washington 00 ADP ADT Security Alma Mendoza ATT Call Tracking Metrics/Laura Fisher Cooper's Accounting Service Long Beach Boulevard, Suite Long Beach, California 00 Craigslist.org Billing Department Domains by Proxy, LLC DS Services efax j Global Communications Hollywood Boulevard, th Floor Los Angeles, California 00 Extra Space Storage 0.0/SD -- Status Landlord Landlord
Case :-cv-00-jls-kes Document Filed 0/0/ Page of Page ID #:0 0 0 Name and Address Go Daddy iclick Advertising, LLC 00 Perimeter Parkway, Suite 00 Charlotte, North Carolina International Telecom Ltd dba Kall J Cloud Services, LLC Jorge Perez Lead Transfer System 0, Block F, Pocket, Sector Rohini, Delhi 00, India Lead Transfer Team Leadorder Network LT Inception 0 Wilshire Boulevard Beverly Hills, California 00 National Data Systems a/k/a LeadTrac CRM Red Hill Avenue, Suite 0 Tustin, California 0 One Inc (Auto Access) Pro Shred Sky Park Circle, Suite D Irvine, California Public Storage P.O. Box 00 Glendale, California Real Estate Capital Investment 00 Park Center Lane, Suite Tustin, California 0.0/SD -- Status
Case :-cv-00-jls-kes Document Filed 0/0/ Page of Page ID #:0 0 0 Name and Address RingCentral, Inc. (Main Office) 0 Davis Drive Belmont, California 00 So Cal Edison So Cal Gas Spectrum The Data Suite, Inc. 0 Beacon Boulevard West Sacramento, California The Hartford Trust Servicing uattend US Postal Service Santa Ana, California Villeda Law Group Voicelogic Toronto, ON Canada Munster Avenue, Suite 00 Toronto, Ontario MZ C Canada Zoho Corporation Hacienda Drive Pleasanton, California Zoho Corporation 0 S, IH, Suite 00 Austin, Texas 0 0.0/SD -- Status At this point in time, the receivership estate does not have funds available to pay creditors, including the potential creditors listed above, or to issue refunds to
Case :-cv-00-jls-kes Document Filed 0/0/ Page of Page ID #:0 0 0 consumers who made payments to the Receivership Entities in the hope of obtaining a loan modification from their lenders. The Receiver believes there may also be employees who were not paid for some of their work, but which employees and how much they may be owed is not reflected in the company records. If cash or other assets are recovered from which creditors and consumers can be paid, the Receiver will promptly notify the Court and the parties and seek appropriate relief to identify and verify their claim amounts and distribute funds to those with approved claims. Dated: May, 0 0.0/SD -- ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP By: /s/ Edward Fates EDWARD G. FATES Attorneys for Receiver KRISTA L. FREITAG