U.S.A. INVESTMENT: Involuntary Chapter 11 Case Summary
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Troubled
Company Reporter, Apr. 9, 2007 |
Alleged Debtor: U.S.A. Investment
Partners, L.L.C.
4525
South Sandhill Road, Suite 114
Las
Vegas, NV 89121
Case Number: 07-11821
Type of Business: The Debtor invests and develops real estate.
Involuntary Petition Date: April 4, 2007
Chapter: 11
Court: District of Nevada (Las Vegas)
Judge: Linda B. Riegle
Petitioners' Counsel: Anne M. Loraditch, Esq.
Beckley
Singleton, Chartered
530
Las Vegas Boulevard South
Las
Vegas, NV 89101
Tel:
(702) 385-3373
Fax:
(702) 385-5024
--
and --
Rob
Charles, Esq.
Lewis
& Roca, L.L.P.
3993
Howard Hughes Parkway, Suite 600
Las
Vegas, NV 89169
Tel:
(702) 949-8320
Fax:
(702) 949-8321
--
and --
George
C. Lazar
525
B, Suite 1500
San
Diego, CA 92101
Tel:
(877) 272 3734
Fax:
(877) 227-0150
Petitioners Nature
of Claim Claim Amount
----------- --------------- ------------
U.S.A. Diversified Trust promissory
note $55,113,781
Deed Fund, L.L.C. in
default with
c/o F.T.I. Consulting, Inc. original
balance
2 North Central Avenue, of
$55,113,781
Suite 1200 plus
accrued
Phoenix, AZ 85004 interest
at the
c/o Michael Tucker rate
of 25% per
Manager annum
through
c/o F.T.I. Consulting, Inc. petition
date
2 North Central Avenue,
Suite 1200
Phoenix, AZ 85004
U.S.A.C.M. Liquidating Trust promissory
note $58,374,919
c/o Rob Charles for
benefit of
Lewis & Roca, L.L.P. creditor
and
3993 Howard Hughes Parkway, U.S.A.
Capital
Suite 600 Diversified
Trust
Las Vegas, NV 89169-5996 Deed
Fund, L.L.C.
Tel: (702) 949-8320 with
original
c/o Geoffrey L. Berman principal
balance
Trustee of
$58,374,919
c/o D.S.I.-Wells Fargo plus
accrued
Center interest
at the
333 South Grand Avenue, rate
of 7.75% per
Suite 4070 annum
from the
Los Angeles, CA 90071-1544 note
date of
May
31,2006,
through
the
petition
date
Alabruj Investments, L.L.C. matured
claim on $500,000
630 Trade Center, 2nd Floor written
guaranty
Las Vegas, NV 89119 of
defaulted loan
Tel: (619) 237 0011
c/o Thomas Jurbala
Manager
630 Trade Center, 2nd Floor
Las Vegas, NV 89119
Tel: (619) 237 0011
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