investorstories-pcfinvestor.blogspot.com
Investor StoriesPoint Center Financial investors speak out against Dan Harkey, Diane Harkey, & Gwen Melanson.
http://investorstories-pcfinvestor.blogspot.com/
Point Center Financial investors speak out against Dan Harkey, Diane Harkey, & Gwen Melanson.
http://investorstories-pcfinvestor.blogspot.com/
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Investor Stories | investorstories-pcfinvestor.blogspot.com Reviews
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Point Center Financial investors speak out against Dan Harkey, Diane Harkey, & Gwen Melanson.
investorstories-pcfinvestor.blogspot.com
Investor Stories: March 2013
http://www.investorstories-pcfinvestor.blogspot.com/2013_03_01_archive.html
Point Center Financial Investors speak out against Dan Harkey, Diane Harkey, Gwen Melanson, and others about their failed investments and the people who defrauded them. Unless permission is specifically granted, investor names have been changed for their protection. Disclaimers. Saturday, March 30, 2013. These are just a few of the comments we have received from investors since we started the blog more than a month ago. Most are not plaintiffs in the civil action. March 26, 2013 4:34 PM. Thank you for ex...
Investor Stories: Destroyed Our Lives
http://www.investorstories-pcfinvestor.blogspot.com/2013/03/october-17-2012-it-was-approximately.html
Point Center Financial Investors speak out against Dan Harkey, Diane Harkey, Gwen Melanson, and others about their failed investments and the people who defrauded them. Unless permission is specifically granted, investor names have been changed for their protection. Disclaimers. Thursday, March 7, 2013. October 17, 2012. We only met Dan Harkey once at a bar-b-que his company gave for the investors. He seemed very pleasant. After Lloyd Charton’s email exposure to the value of the property Dan Harkey...
Investor Stories: Investor Comments
http://www.investorstories-pcfinvestor.blogspot.com/2013/03/investor-comments.html
Point Center Financial Investors speak out against Dan Harkey, Diane Harkey, Gwen Melanson, and others about their failed investments and the people who defrauded them. Unless permission is specifically granted, investor names have been changed for their protection. Disclaimers. Saturday, March 30, 2013. These are just a few of the comments we have received from investors since we started the blog more than a month ago. Most are not plaintiffs in the civil action. March 26, 2013 4:34 PM. Thank you for ex...
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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.
pcfvideos-pcfinvestor.blogspot.com
Point Center Videos
http://pcfvideos-pcfinvestor.blogspot.com/2013/03/dan-harkeys-empty-promises-to-point.html
Monday, March 18, 2013. Dan Harkey's empty promises. To Point Center Financial investors is illustrated in the following video. Thousands of people invested with Dan Harkey based on these promises; promises that were never kept. This is only the tip of the iceberg of the house of cards upon which Point Center Financial was built. Death of a Golf Course - Palm Springs Country Club Video Survey. Posted by Site Author. January 19, 2014 at 10:59 PM. Subscribe to: Post Comments (Atom). Investors v Point Center.
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&...
disinformation-pcfinvestor.blogspot.com
Point Center Disinformation: Sullivan Response - March 12, 2013
http://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.
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
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
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
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
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.
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investorstories-pcfinvestor.blogspot.com
Investor Stories
Point Center Financial Investors speak out against Dan Harkey, Diane Harkey, Gwen Melanson, and others about their failed investments and the people who defrauded them. Unless permission is specifically granted, investor names have been changed for their protection. Disclaimers. Saturday, March 30, 2013. These are just a few of the comments we have received from investors since we started the blog more than a month ago. Most are not plaintiffs in the civil action. March 26, 2013 4:34 PM. Thank you for ex...
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