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Welcome to Emvest.info.

This is the official website for information regarding Emvest’s receivership through Dennis Murphy, CPA.

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August 15, 2008

 

Added July 2008 Financial Statements

Consolidated for seven months ending in July 2008

 

 

June 16, 2008

 

Added May 2008 Financial Statements

 

Added ORDER Re: Receiver's Twelfth Report

 

 

May 22, 2008

 

Added April 2008 Financial Statements

 

 

April 24, 2008

 

Added March 2008 Financial Statements

 

 

April 21, 2008

 

Added Receiver’s Twelfth Report

 

 

March 12, 2008

 

Added February 2008 Financial Statements

 

 

March 6, 2008

 

Added January 2008 Financial Statements

 

 

February 1, 2008

 

Added January 11, 2008 Letter to Investors

 

Added December 2007 Financial Statements

 

 

January 8, 2008

 

Added Court’s Response to Receiver’s Eleventh Report

 

“The Court approves the Receiver's proposed plan for allowing Members to voluntarily cash out their equity now at a discount, while ensuring that those who remained in the Fund would not be harmed by remaining invested.”

 

 

December 26, 2007

 

Added Receiver’s Eleventh Report

 

 

December 19, 2007

 

Added November 2007 Financial Statement

 

Added October 2007 Financial Statement

 

 

November 2, 2007

 

Added September 2007 Financial Statement

 

 

October 1, 2007

 

Added August 2007 Financial Statements

 

 

September 18, 2007

 

Added Receiver’s Tenth Report

 

 

September 13, 2007

 

Added August 14, 2007 Letter to Investors

 

 

September 7, 2007

 

Added July 2007 Financial Statements

 

 

August 6, 2007

 

Added June 2007 Financial Statements

 

 

June 29, 2007

 

Added May 2007 Financial Statements

 

 

June 18, 2007

 

Added April 2007 Financial Statements

 

 

May 29, 2007

 

Added Receiver’s Ninth Report and Petition for Instructions

 

 

April 30, 2007

 

Added March 2007 Financial Statements

 

 

Added Emvest Loan Portfolio

 

                If interested in purchasing any loan, please send an email to info@emvest.info, or call 626-794-0288. Please include the loan number in your request.

 

 

March 27, 2007

 

Added February 2007 Financial Statements

 

 

March 8, 2007

 

Added Order Regarding Receiver's Eighth Report and Petition for Instructions

 

 

February 22, 2007

 

Added January 2007 Financial Statements

 

 

February 15, 2007

 

Added Receiver’s Eight Report and Petition for Instructions

 

 

January 16, 2007

 

Added December 2006 Financial Statements

 

 

January 12, 2007

 

NOTICE:

 

The claim form must be filled out and filed with us only if you do not agree that the capital account balance as stated on your “Transaction Detail by Account” form is the rightful claim amount. If you accept the capital account balance as your claim amount, it is not necessary to file a claim form, as we will accept the standing balance as the claim amount.

 

Claim Form

 

 

December 19, 2006

 

Added November 2006 Financial Statements

 

 

December 7, 2006

 

Added October 2006 Financial Statements

 

 

December 1, 2006

 

Added ORDER re: Receiver's Seventh Report and Petition for Instructions

 

Summary:

 

For these reasons, IT IS HEREBY ORDERED that:

 

1. The receivership shall remain in place as currently defined, with the Receiver having continued access to Emvest, Inc.’s financial data.

 

2. The Receiver shall take appropriate measures to implement an orderly dissolution of the Fund by December 31, 2008.

 

3. The Receiver and all interested parties shall meet and confer regarding the exact format of the Claim form.

 

4. Within 14 days of this Order being stamped “filed,” UMS shall provide the Receiver with the reports of historical schedules of all payments made on the loans serviced by UMS.

 

5. Pursuant to Civ. L. R. 66.1, the receiver shall file, serve, and make available on the web site his Eighth Verified Report and Petition for Instructions no later than February 9, 2007. Comments or objections shall be served no later than February 23, 2007. Courtesy copies of all documents shall be delivered to chambers. The matter shall be calendared for Friday, March 2, 2007, at 1:30 p.m., but unless otherwise ordered, the Court will address all issues on the briefs and without oral argument.

 

 

November 3, 2006

 

Added November 3, 2006 Letter to Investors

 

 

October 23, 2006

 

Added Receiver’s Seventh Report and Petition for Instructions

 

 

October 12, 2006

 

Added September 2006 Financial Statements

 

 

September 19, 2006

 

Added August 2006 Financial Statements

 

 

August 23, 2006

 

Added July 2006 Financial Statements

 

 

August 15, 2006

 

Added to Docket page:

 

                Receiver’s Sixth Report and Petition for Instructions

                                Response by Unified Mortgage to Receiver's 6th Report

                                Response by Emvest Mortgage Fund, Emvest Inc, Milon Lyle Brock to Receiver's 6th Report

                                                Declaration of Timothy J. Canty, III re response

                                Reply by receiver Dennis M Murphy to response to 6th Report

                                Reply by SEC to dfts' response to Receiver's 6th Report

                Order by Judge Dana M. Sabraw granting in part and denying in part Receiver's 6th Report and Petition for instructions

 

 

July 17, 2006

 

Added Six Month Letter to Investors and Financial Statements

 

 

June 13, 2006

 

Added May 2006 Financial Statements

 

 

May 22, 2006

 

Added April 2006 Financial Statements

 

Added to Docket page:

 

                Final Judgment: by Judge Dana M. Sabraw

 

 

May 4, 2006

 

Added to Docket page:

 

                Order by Judge Dana M. Sabraw denying motion to terminate the receivership

 

 

April 26, 2006

 

Opposition by SEC to motion to terminate the receivership

Declaration of Molly White re motion response

Response by SEC to Receiver's 5th report and petition for instructions

 

 

April 25, 2006

 

Added to Docket page:

 

                    Response by Unified Mortgage to 5th verified report of receiver
                    Response by defendants to Receiver's 5th Report and petition
                                         Declaration of Timothy J. Canty, III re response
                    

 

 

April 18, 2006

 

In response to numerous questions from investors regarding the Receiver’s April 12, 2006 Letter to Investors’ example 1-b, where a withdrawal from the fund “at 96% of original contribution less withdrawals” is mentioned, we offer a selected page from Defendants prospectus, dated June 2, 2004.

 

 

April 13, 2006

 

Added April 12, 2006 Letter to Investors

 

 

April 11, 2006

 

Added Fifth Verified Report of Receiver

 

Added March 2006 Financial Statements/First Quarter Report

 

Added to Docket page:

 

                Response to 4th Verified Report of Receiver and to status of receivership by Unified Mortgage

                Notice of Motion and Motion by defendant to terminate the receivership

                                Memorandum of points and authorities by defendants in support of motion to terminate the receivership

                                Declaration of Timothy J. Canty re motion to terminate the receivership

 

 

March 29, 2006

 

Added February 2006 Financial Statements

 

 

February 28, 2006

 

Added January 2006 Financial Statements

 

 

January 30, 2006

 

Added 2005 Year end Financial Statements

 

 

January 19, 2006

 

Trial ended 1/12/2006.

 

Taken from “Docket” page:

 

Court rules for [plaintiff] as to [counts] 1 & 2, permanent injunction imposed against [defendant] Brock, disgorgement ordered in amt of $1,263,163, [plaintiff] to prepare [judgment], t/w [exhibit] lists, witness list.

 

 

January 19. 2006

 

Dear Investors,

 

Please note that you will be receiving a newsletter, K-1 statements, and Financial Statement on or about February 10, 2006.

 

 

November 22, 2005

 

Added Fourth Verified Report of Receiver:

 

                Summary Version (No exhibits included)

                Full Version (Warning – Large file!)

 

 

 

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