Mastro V. Rigby
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Rossi's Taken Thousands in Campaign Donations from Indicted Fraudster
Rossi’s taken thousands in campaign donations from indicted fraudster and fugitive Michael Mastro, didn’t disclose a $50,000 loan from him, and even profited off a business deal with Mastro. Mastro was indicted for bank fraud and money laundering, allegedly defrauding 175 investors out of 100 million dollars, including middle-class retirees who invested nearly all of their life savings and a local church. (BACKUP) Rossi Failed To Disclose Mastro’s $50,000 Loan On His Financial Disclosures. “For several years while he served in the state Senate, Republican gubernatorial candidate Dino Rossi didn’t tell state regulators about a $50,000 loan from a real estate investor a misstep that Democrats are using now to question Rossi’s integrity in the final days of a heated election. Rossi acknowledged the error when it was brought to his attention by The Associated Press, which learned of the error from state Democrats.... Public documents show that Rossi borrowed the money in question in October 1997, when he was a state senator, from Michael R. Mastro, a real estate developer. A Seattle property which Rossi owned at the time served as collateral. The $50,000 was used as part of the down payment when Rossi and other investors, including two lobbyists, purchased a Mastro-owned Federal Way apartment building that year. Documents show Mastro loaned the investors $2 million to buy the apartment from him, with a sale price of $2.5 million.” [AP, 10/25/08] Mastro Donated To Rossi’s Campaigns. “Mastro sold apartment complexes in Lake Stevens and Federal Way in the 1990s to a budding Republican politician named Dino Rossi, financing both purchases, and later was an early donor to Rossi’s unsuccessful gubernatorial bids in 2004 and 2008.” [Seattle Times, 9/14/10] Mastro’s Family Gave $11,300 To Rossi’s Campaigns, Including $800 In 2008 When Mastro Was Accused Of Lying To Investors And Hiding Assets In Offshore Accounts. -
MICHAEL R. MASTRO, Debto
Entered on Docket July 6, 2017 Below is a Memorandum Decision of the Court. _________________________ 1 Marc Barreca U.S. Bankruptcy Court Judge 2 (Dated as of Entered on Docket date above) 3 4 5 6 ___________________________________________________________ _ 7 8 UNITED STATES BANKRUPTCY COURT 9 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 10 In re: 11 Case No. 09-16841-MLB MICHAEL R. MASTRO, 12 Debtors. 13 14 JAMES F. RIGBY, CHAPTER 7 TRUSTEE OF Adversary No. 14-01043-MLB 15 MICHAEL R. MASTRO, 16 Plaintiff, v. MEMORANDUM OPINION REGARDING 17 PLAINTIFF’S AND DEFENDANTS’ MICHAEL J. CORLISS, et al., MOTIONS FOR SUMMARY JUDGMENT 18 Defendants. 19 20 This matter came before me on March 30, 2017 on opposing motions for summary judgment, 21 brought by Plaintiff, James F. Rigby Jr., Chapter 7 Trustee (the “Trustee”) for the bankruptcy estate of 22 Michael R. Mastro (“Mastro”)1, and Defendants, Michael Corliss (“Corliss”) and Kara King (“King”). 23 The Trustee was represented by Paul Brown of Karr Tuttle Campbell and Rick Rein of Horwood Marcus 24 25 1 Michael R. Mastro, 09-16841-MLB (Bankr. W.D. Wash filed July 10, 2009). MEMORANDUM OPINION - 1 Case 14-01043-MLB Doc 254 Filed 07/06/17 Ent. 07/06/17 13:38:09 Pg. 1 of 48 Below is a Memorandum Decision of the Court. & Berk Chartered. Corliss and King were represented by Jeff Coopersmith, Hugh McCullough, and 1 Thomas Wyrwich of Davis Wright Tremaine LLP. Following oral argument, I took the matter under 2 3 advisement. Now, having fully considered the matter and being fully advised, I dismiss the fraudulent 4 transfer claim against King, and deny the remainder of both the Trustee’s and Corliss’ motions for 5 summary judgment. -
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12-12020-mg Doc 6436 Filed 02/05/14 Entered 02/05/14 19:53:19 Main Document Pg 1 of 169 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------x : In re : Chapter 11 : RESIDENTIAL CAPITAL, LLC, et al., 1 : Case No. 12-12020 (MG) : : : (Jointly Administered) Debtors. : ----------------------------------------------------x AFFIDAVIT OF SERVICE I, Clarissa D. Cu, depose and say that I am employed by Kurtzman Carson Consultants LLC (KCC), the claims and noticing agent for the Debtors. A. On January 29, 2014, at my direction and under my supervision, employees of KCC caused the following document to be served via Electronic Mail upon the Monthly Service List attached hereto Exhibit A, and via First Class Mail upon the service list attached hereto as Exhibit B and the Special Service List attached hereto as Exhibit C: Order Under 11 U.S.C. §§ 105(a) and 554(a) Approving Abandonment of Debtors' Interests in Certain Estate Assets [Docket No. 6380] B. Additionally, on January 29, 2014, at my direction and under my supervision, employees of KCC caused the following document to be served via Electronic Mail upon the Monthly Service List attached hereto Exhibit A and the service list attached hereto as Exhibit D, via Overnight Mail upon the service list attached hereto as Exhibit E, and via First Class Mail upon the Special Service List attached hereto as Exhibit C: 1 The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification number, are: Residential Capital, LLC (0738); ditech, LLC (7228); DOA Holding Properties, LLC (4257); DOA Properties IX (Lots-Other), LLC (3274), EPRE LLC (7974); Equity Investment I, LLC (2797); ETS of Virginia, Inc. -
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12-12020-mg Doc 6234 Filed 01/07/14 Entered 01/07/14 20:54:26 Main Document Pg 1 of 254 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------x : In re : Chapter 11 : RESIDENTIAL CAPITAL, LLC, et al., 1 : Case No. 12-12020 (MG) : : : (Jointly Administered) Debtors. : ----------------------------------------------------x AFFIDAVIT OF SERVICE I, Clarissa D. Cu, depose and say that I am employed by Kurtzman Carson Consultants LLC (KCC), the claims and noticing agent for the Debtors. A. On January 2, 2014, at my direction and under my supervision, employees of KCC caused the following document to be served via Electronic Mail upon the Monthly Service List attached hereto Exhibit A and the service list attached hereto as Exhibit B, via Overnight Mail upon the service list attached hereto as Exhibit C, and via First Class Mail upon the Special Service List attached hereto as Exhibit D: Order (1) Sustaining Debtors' Objection to Claim No. 3893 of Sephideh Cirino and (2) Lifting the Automatic Stay [Docket No. 6201] B. Additionally, on January 2, 2014, at my direction and under my supervision, employees of KCC caused the following document to be served via Electronic Mail upon the Monthly Service List attached hereto Exhibit A and the service list attached hereto as Exhibit E, via Overnight Mail upon the service list attached hereto as Exhibit F, and via First Class Mail upon the Special Service List attached hereto as Exhibit D: Order (1) Sustaining Debtors' Objection to Claim No. 1007 of Marlow Hooper and Monique Hooper and (2) Lifting the Automatic Stay [Docket No.