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Point Center Disinformation

Dan Harkey scams millions from investors making bad commercial real estate loans using predatory lending & loan servicing practices.

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Point Center Disinformation | disinformation-pcfinvestor.blogspot.com Reviews
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Dan Harkey scams millions from investors making bad commercial real estate loans using predatory lending & loan servicing practices.
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Point Center Disinformation | disinformation-pcfinvestor.blogspot.com Reviews

https://disinformation-pcfinvestor.blogspot.com

Dan Harkey scams millions from investors making bad commercial real estate loans using predatory lending & loan servicing practices.

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1

Point Center Disinformation: Harkey Investor Letter - March 8, 2013

http://www.disinformation-pcfinvestor.blogspot.com/2013/03/harkey-investor-letter-march-8-2013.html

The last acts of a desperate man. Friday, March 8, 2013. Harkey Investor Letter - March 8, 2013. The following letter was passed on to us by various investors and we are publishing it here with our analysis and comments accordingly. Our comments will be italicized in green. To differentiate ourselves from Harkey. Date: Fri, Mar 8, 2013 at 4:31 PM. Subject: Attn: All Point Center Investors. Please review the attachment. Lloyd Charton was a successful and prominent Orange County attorney who was in retirem...

2

Point Center Disinformation: Dan Harkey Rantings

http://www.disinformation-pcfinvestor.blogspot.com/2013/03/dan-harkey-rantings-introduction.html

The last acts of a desperate man. Friday, March 1, 2013. Disinformation, propaganda, misdirection, spin, deception, circumvention, deceit, defraudation, dirt, duplicity, equivocation, falsehood, fraudulence, dissimulation, hypocrisy, insincerity, juggling, lying, mendacity, pretense, snow job, sophism, treason, untruth, hogwash. There are many names for it but the idea is to bend your mind to a point of view that contradicts reality. Posted by Site Author. Please add your comments here:. Harkey Investor ...

3

Point Center Disinformation: March 2013

http://www.disinformation-pcfinvestor.blogspot.com/2013_03_01_archive.html

The last acts of a desperate man. Friday, March 22, 2013. Harkey Investor Letter - March 22, 2013. Date: Fri, Mar 22, 2013 at 11:32 AM. Subject: Attention All Investors. Lloyd Charton recently filed paperwork with the U.S. Trustee in the Point Center Financial Chapter 11 reorganizational bankruptcy to become a member of the Unsecured Creditors’ Committee. He then argued to have his personal. Shocking, in light of the fact that Lloyd is not an unsecured creditor of Point Center. Above other members of his...

4

Point Center Disinformation: Harkey Investor Letter - March 12, 2013

http://www.disinformation-pcfinvestor.blogspot.com/2013/03/harkey-investor-letter-march-12-2013.html

The last acts of a desperate man. Tuesday, March 12, 2013. Harkey Investor Letter - March 12, 2013. Last things first. At the end of this blog entry we have posted the second in a series of emails Dan Harkey selectively circulated to certain investors. Many of these folks are unaware that Point Center is in bankruptcy and that their investment portfolio is in a shambles. Immediately following the Harkey letter is a response from Danny Sullivan, who Harkey refers to in his message. But isn't the civil law...

5

Point Center Disinformation: Sullivan Response - March 12, 2013

http://www.disinformation-pcfinvestor.blogspot.com/2013/03/danny-sullivan-responds.html

The last acts of a desperate man. Tuesday, March 12, 2013. Sullivan Response - March 12, 2013. The following message is Danny Sullivan's response to Dan Harkey reprinted in its entirety. Only Mr. Sullivan's email address has been redacted for privacy. The Harkey letter can be found by clicking here. On Mar 12, 2013, at 6:13 PM, Danny Sullivan {redacted}@yahoo.com wrote:. You asked me the other day if the DCP loan was my only concern. Are you admitting you screwed up then? Posted by Site Author.

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Buyer Beware!: The Harkey Scheme

http://www.pcfinvestor.org/2012/11/introduction.html

Dan Harkey and Gwen Melanson of the recently bankrupt Point Center Financial scammed thousands of unwitting investors of hundreds of millions of hard earned dollars. Supporting and supported by his wife, State Assemblywoman Diane Harkey, the Harkeys manage to evade law enforcement and state and federal agencies. This site is dedicated to providing information and resources by which some justice might occur. Monday, March 18, 2013. Is a so-called " hard money. Lender who operates Point Center Financial.

investorsvpcf-pcfinvestor.blogspot.com investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: 06/09/09

http://investorsvpcf-pcfinvestor.blogspot.com/2009_06_09_archive.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Tuesday, June 9, 2009. Charton v Point Center ROAs 0001-0100. CASE ASSIGNED TO JUDICIAL OFFICER DIDIER, DANIEL. PAYMENT RECEIVED BY FOR 26 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 320.00, TRANSACTION NUMBER 10240972 AND RECEIPT NUMBER 10064847. PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 40&...

pcfbankruptcy-pcfinvestor.blogspot.com pcfbankruptcy-pcfinvestor.blogspot.com

Point Center Financial Bankruptcy: Adversarial Action 8:13--ap-01278-TA

http://pcfbankruptcy-pcfinvestor.blogspot.com/2013/09/adversarial-action-813-ap-01278-ta.html

Point Center Financial Bankruptcy. Point Center Financial bankruptcy court docket proceedings, filings, rulings, and related cases. Sunday, September 1, 2013. Adversarial Action 8:13- ap-01278-TA. Central District Of California (Santa Ana). Adversary Proceeding #: 8:13-ap-01278-TA. Point Center Financial, Inc. 13-ap-01278-TA Grobstein v. Harkey et al. Recovery of money/property - 548 fraudulent transfer. Recovery of money/property - other. Howard B. Grobstein. Riverside, CA 92501-3627. Summons Service Ex...

investorsvpcf-pcfinvestor.blogspot.com investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: 07/16/10

http://investorsvpcf-pcfinvestor.blogspot.com/2010_07_16_archive.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Friday, July 16, 2010. Charton v Point Center ROAs 0201-0300. EX PARTE SCHEDULED FOR 03/11/2010 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER. MOTION TO COMPEL PRODUCTION RESCHEDULED FOR 03/29/2010 AT 10:30:00 AM IN CX103 AT CIVIL COMPLEX CENTER. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/29/2010 AT 10:30:00 AM IN CX103 AT CIVIL COMPLEX CENTER.

investorsvpcf-pcfinvestor.blogspot.com investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: Charton v Point Center ROAs 1601-1700

http://investorsvpcf-pcfinvestor.blogspot.com/2013/08/charton-v-point-center-roas-1601-1700.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Thursday, July 11, 2013. Charton v Point Center ROAs 1601-1700. VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDUCIARY DUTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013. VERDICT (SPECIAL VERDICT FORM NO. 4 - CORPORATIONS CODE 25401) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/11/2013. VERDICT (SPECIAL VERDICT FORM NO. 3 - BREACH OF FIDU...

investorsvpcf-pcfinvestor.blogspot.com investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: Charton v Point Center ROAs 0801-0900

http://investorsvpcf-pcfinvestor.blogspot.com/2013/03/charton-v-point-center-roas-801-900.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Wednesday, September 5, 2012. Charton v Point Center ROAs 0801-0900. NOTICE OF MOTION (AMENDED) FILED BY CORZBERG, ERIK; AZAREN, KENT; BAUERLEIN, VINCENT; BAUERLEIN, MARGARET; BERKOWITZ, BRADLEY; CORZBERG, LESLIE; CORZBERG, ERIK; GARBER, ROBERT W. JR; GARBER, ANA I. GARRICK, KATHRYN SUE;OTHERS ON 02/27/2012. DECLARATION - OTHER (OF JEFFREY S. BENI...

pcfbankruptcy-pcfinvestor.blogspot.com pcfbankruptcy-pcfinvestor.blogspot.com

Point Center Financial Bankruptcy: Docket, Filings, and Rulings 8:13-bk-11495-TA

http://pcfbankruptcy-pcfinvestor.blogspot.com/2013/03/docket-filings-and-rulings.html

Point Center Financial Bankruptcy. Point Center Financial bankruptcy court docket proceedings, filings, rulings, and related cases. Tuesday, July 30, 2013. Docket, Filings, and Rulings 8:13-bk-11495-TA. There is much we would like to say with. Respect to this bankruptcy, however we are restricting this entry to reflect the actual bankruptcy court docket, filings, and rulings as and when they occur. Central District Of California (Santa Ana). Bankruptcy Petition #: 8:13-bk-11495-TA. Aliso Viejo, CA 92656.

investorsvpcf-pcfinvestor.blogspot.com investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: Charton v Point Center ROAs 1101-1200

http://investorsvpcf-pcfinvestor.blogspot.com/2013/07/charton-v-point-center-roas-1101-1200.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Wednesday, April 24, 2013. Charton v Point Center ROAs 1101-1200. JURY TRIAL CONTINUED TO 03/28/2013 AT 09:00 AM IN THIS DEPARTMENT. MINUTES FINALIZED FOR JURY TRIAL 03/27/2013 08:30:00 AM. E-FILING TRANSACTION 2234620 RECEIVED ON 03/27/2013 03:48:32 PM. JURY TRIAL SCHEDULED FOR 04/02/2013 AT 09:00:00 AM IN CX102 AT CIVIL COMPLEX CENTER. DECLARATION I...

investorsvpcf-pcfinvestor.blogspot.com investorsvpcf-pcfinvestor.blogspot.com

Investors v Point Center: 03/11/10

http://investorsvpcf-pcfinvestor.blogspot.com/2010_03_11_archive.html

Investors v Point Center. Investors sue Dan Harkey and Point Center Financial for fraud, breach of fiduciary duty, elder abuse, and running a Ponzi scheme. Thursday, March 11, 2010. Charton v Point Center ROAs 0101-0200. OPPOSITION (TO MOTION TO STAY PROCEEDINGS UNTIL ARBITRATION) FILED BY LLOYD CHARTON, AS TRUSTEE OF BEHALF OF THE LLOYD AND STELLA CHARTON 1999 TRUST ON 06/09/2009. OBJECTION (& REQUEST TO STRIKE PORTIONS OF THE DECLARATION OF DAN HARKEY IN SUPPORT OF DEFENDANTS' PETITION TO COMPEL ARBITR...

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The last acts of a desperate man. Friday, March 22, 2013. Harkey Investor Letter - March 22, 2013. Date: Fri, Mar 22, 2013 at 11:32 AM. Subject: Attention All Investors. Lloyd Charton recently filed paperwork with the U.S. Trustee in the Point Center Financial Chapter 11 reorganizational bankruptcy to become a member of the Unsecured Creditors’ Committee. He then argued to have his personal. Shocking, in light of the fact that Lloyd is not an unsecured creditor of Point Center. Above other members of his...

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Disinformation You Deserve

Disinfo jokes and cartoons. Wednesday, August 28, 2013. Don't think Dr. King would approve. Just sayin'. Labels: Martin Luther King. Wednesday, July 31, 2013. Some things have moved past stupid to the point of being absurd. Since when was working at. McDonalds a job you worked at to support your family? Sure, it might be a job you took when times were tough, or right when you were entering the job market when you were oh - 16 years old? Thursday, February 21, 2013. Please God, make this be fake! I'm neve...

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