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This is the official website for information regarding
Emvest’s receivership through
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November 17, 2008
Added:
October 2008
Financial Statements
Updated Real Estate
Owned (REO) Worksheet
November 3, 2008
Added:
ORDER Re: Receiver's Fourteenth Report
Receiver’s October 29, 2008 Letter to Investor
September 2008
Financial Statements
Real Estate Owned (REO)
Worksheet
September 29, 2008
Added:
September 24, 2008
Added:
August 2008
Financial Statements
September 18, 2008
Added:
RESPONSE TO PETITION by
Securities and Exchange Commission
ORDER Re: Receiver's
Thirteenth Report
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.
December 19, 2006
Added November 2006 Financial Statements
December 7, 2006
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
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
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
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
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
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.
Added April 12, 2006 Letter to Investors
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
Declaration of Timothy J. Canty re motion to terminate the
receivership
Added February 2006 Financial Statements
Added January 2006 Financial Statements
Added 2005 Year end Financial Statements
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.
Added Fourth Verified Report of
Receiver:
Summary Version
(No exhibits included)
Full Version (Warning – Large
file!)
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