VALLEYMORTGAGERECEIVERSHIP.COM
HomeReceivership Website for Valley Mortgage Investors caught in Phil Lochmiller's ponzi scheme
http://www.valleymortgagereceivership.com/
Receivership Website for Valley Mortgage Investors caught in Phil Lochmiller's ponzi scheme
http://www.valleymortgagereceivership.com/
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Contact Privacy Inc. Customer 0120886370
Contact Privacy Inc. Customer 0120886370
96 M●●●● Ave
To●●to , ON, M6K 3M1
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Contact Privacy Inc. Customer 0120886370
Contact Privacy Inc. Customer 0120886370
96 M●●●● Ave
To●●to , ON, M6K 3M1
CANADA
View this contact
Contact Privacy Inc. Customer 0120886370
Contact Privacy Inc. Customer 0120886370
96 M●●●● Ave
To●●to , ON, M6K 3M1
CANADA
View this contact
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TUCOWS DOMAINS INC.
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Home | valleymortgagereceivership.com Reviews
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Receivership Website for Valley Mortgage Investors caught in Phil Lochmiller's ponzi scheme
valleymortgagereceivership.com
Distributions
http://www.valleymortgagereceivership.com/valley_011.htm
The VMI Liquidating Trust (successor to Valley Mortgage) made an interim distribution to creditors and investors in September of 2013. This distribution was a small one, approximately $73,000 in total. A creditor with an approved claim of $25,000 received an interim distribution of approximately $100. This interim distribution is not a final distribution and the Trustee anticipates that there will be one or more distributions after this first interim distribution. ACTIVITY, FORMS and DOCUMENTS.
Contact
http://www.valleymortgagereceivership.com/valley_008.htm
Rider and Quesenberry, LLP. 200 Grand Avenue, Suite 200. Grand Junction, CO 81501. ACTIVITY, FORMS and DOCUMENTS. TAX DEDUCTIONS, IRS ARTICLES.
Activity
http://www.valleymortgagereceivership.com/valley_003.htm
Claims Process and Forms. Reports and Other Documents. Click on one of the links below to view receivership files. May 29, 2009: Kirk Rider appointed as Receiver for Valley Investments. July 22, 2009: Receiver's preliminary 60 day report. July 24, 2009: First Teleconference with Investors (listen here). September 10, 2009: First Amended Complaint. September 24, 2009: Second Teleconference with Investors (listen here). October 30, 2009: Deadline for filing claims. September 2013: First Interim Distributio...
IRSInfo
http://www.valleymortgagereceivership.com/valley_009.htm
Many investors have asked the Receiver about the amounts and timing of tax deductions for the losses they have incurred. We cannot advise them in this area, because we are not accountants and because every taxpayer s situation is different. Below are two links to different but related articles by the IRS regarding tax information in the context of an illegal investment scheme. Http:/ www.irs.gov/irb/2009-14 IRB/ar11.html. Printer friendly version: PDF File IRS 2009-14IRB ar11.pdf.
Home
http://www.valleymortgagereceivership.com/index.html
On April 19, 2010 (the "Petition Date"), the Receiver caused the Debtor to file its voluntary petition for relief under Chapter 11 of title 11, U.S.C. (the "Bankruptcy Code"), in this Court (the "Bankruptcy Court"). The Receiver lodged a Notice of Bankruptcy Filing in the State Court Receivership on the Petition Date, thereby suspending and staying the State Court Receivership. ACTIVITY, FORMS and DOCUMENTS. TAX DEDUCTIONS, IRS ARTICLES.
TOTAL PAGES IN THIS WEBSITE
7
Rider-Quesenberry
http://www.rqlawllp.com/index.html
Welcome to our firm. 751 Horizon Court,. Grand Jct, CO 81506. Welcome to our firm. Whether your needs are in real estate, business transactions, oil and gas matters, intellectual property, or estate planning, we can help. With a combined total of more than 50 years of legal experience, we invite you to call on us for your legal needs. Click on the links at the bottom of this page to learn more about our areas of practice or about our attorneys, Kirk Rider, Lloyd Quesenberry and Brian Burns.
TOTAL LINKS TO THIS WEBSITE
2
Valley Mortgage Shop
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Mid Valley Mortgage | Mortgage Broker Oregon | Home
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Home Mortgage Company - Valley Mortgage, Inc.
Content on this page requires a newer version of Adobe Flash Player. Home Mortgage Loans in Fargo-Moorhead and the surrounding areas! Whether you are searching for your first home, or you are a seasoned homeowner. Valley Mortgage, Inc. Is your choice for home loans in the Fargo-Moorhead. And surrounding areas. We originate all types of loans including ND Housing Finance Agency. We finance homes throughout the metro area, but also cover all rural areas throughout North Dakota. Today and find out more.
Bakersfield Private Money Lender -Real estate loans by Valley Mortgage Investments (VMI)
April De La Rosa. April De La Rosa. Bakersfield, California based Valley Mortgage Investments, Inc. VMI) funds and services private money (hard money) mortgage loans secured by real estate. We broker and portfolio 1st Trust Deeds on investment properties including residential, multi-family, commercial, industrial, agricultural, and vacant land. Mark Augustine s segment on Tim McCrary s Let s Talk Real Estate radio show . Originally aired August 16th,2014. Click to Listen Now.
valleymortgagereceivership.com
Home
On April 19, 2010 (the "Petition Date"), the Receiver caused the Debtor to file its voluntary petition for relief under Chapter 11 of title 11, U.S.C. (the "Bankruptcy Code"), in this Court (the "Bankruptcy Court"). The Receiver lodged a Notice of Bankruptcy Filing in the State Court Receivership on the Petition Date, thereby suspending and staying the State Court Receivership. ACTIVITY, FORMS and DOCUMENTS. TAX DEDUCTIONS, IRS ARTICLES.
Welcome to valleymortgages.ca
Welcome to valleymortgages.ca. This is the home of valleymortgages.ca.
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Licensed by the California Bureau of Real Estate # 01108320 NMLS #354037 - #928751.
Valley Mortgage Shop
Why a Mortgage Broker? Welcome to Valley Mortgage Shop. The Ottawa Valley's newest lending resource. Located in Beautiful Downtown Pembroke, the Valley Mortgage Shop Team is registered with Verico Capital Mortgages and has access to over 35 Top Lenders! We know the market and have access to Industry leading Mortgage rates. Valley Mortgage Shop works directly with Valley Property Shop, one of the Ottawa Valley's leading Real Estate Brokerages, allowing us access to critical market information.
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