Case 5:15-cv VAP-KK Document 73 Filed 12/04/15 Page 1 of 16 Page ID #:2332

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1 Case 5:15-cv VAP-KK Document 73 Filed 12/04/15 Page 1 of 16 Page ID #: KATHY BAZOIAN PHELPS (State Bar No ) kphelps@diamondmccarthy.com DIAMOND MCCARTHY LLP 1999 Avenue of the Stars, Suite 1100 Los Angeles, California Telephone: (310) [Proposed] Counsel for Robert P. Mosier, Permanent Receiver SECURITIES AND EXCHANGE COMMISSION, UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Plaintiff, PAUL MATA, DAVID KAYATTA, MARIO PINCHEIRA, SECURED CAPITAL INVESTMENTS, LLC, LOGOS REAL ESTATE HOLDINGS, LLC, LOGOS WEALTH ADVISORS, INC., and LIFETIME ENTERPRISES, LLC (dba LOGOS LIFETIME UNIVERSITY), Defendants EASTERN DIVISION-RIVERSIDE Case No. CV VAP (KKx) RECEIVER S REPORT ON THE OPERATIONAL AND FINANCIAL ASPECTS OF SECURED CAPITAL INVESTMENTS, LLC. ET AL.; DECLARATION OF RECEIVER, ROBERT P. MOSIER [No Hearing Required] 1

2 Case 5:15-cv VAP-KK Document 73 Filed 12/04/15 Page 2 of 16 Page ID #: Robert P. Mosier was appointed as the Permanent Receiver ( Receiver ) pursuant to this Court's October 8, 2015, Preliminary Injunction. The Receiver submits his first Report On the Operational and Financial Aspects of Secured Capital Investments, LLC, et al.; Declaration of Receiver, Robert P. Mosier (the "Report"), attached hereto as Exhibit 1, relating to his activities and investigation since his appointment. DATED: December 4, 2015 DIAMOND McCARTHY LLP By: /s/ Kathy Bazoian Phelps Kathy Bazoian Phelps Counsel for Robert P. Mosier, Permanent Receiver 2

3 Case 5:15-cv VAP-KK Document 73 Filed 12/04/15 Page 3 of 16 Page ID #: KATHY BAZOIAN PHELPS (State Bar No ) kphelps@diamondmccarthy.com DIAMOND MCCARTHY LLP 1999 Avenue of the Stars, Suite 1100 Los Angeles, California Telephone: (310) [Proposed] Counsel for Robert P. Mosier, Permanent Receiver SECURITIES AND EXCHANGE COMMISSION, UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Plaintiff, PAUL MATA, DAVID KAYATTA, MARIO PINCHEIRA, SECURED CAPITAL INVESTMENTS, LLC, LOGOS REAL ESTATE HOLDINGS, LLC, LOGOS WEALTH ADVISORS, INC., and LIFETIME ENTERPRISES, LLC (dba LOGOS LIFETIME UNIVERSITY), Defendants EASTERN DIVISION-RIVERSIDE Case No. CV VAP (KKx) RECEIVER S REPORT ON THE OPERATIONAL AND FINANCIAL ASPECTS OF SECURED CAPITAL INVESTMENTS, LLC. ET AL.; DECLARATION OF RECEIVER, ROBERT P. MOSIER [No Hearing Required] 1

4 Case 5:15-cv VAP-KK Document 73 Filed 12/04/15 Page 4 of 16 Page ID #: Robert P. Mosier was appointed as the Permanent Receiver ( Receiver ) pursuant to this Court's October 8, 2015, Preliminary Injunction. The Receiver submits his first Report On the Operational and Financial Aspects of Secured Capital Investments, LLC; Declaration of Receiver, Robert P. Mosier (the "Report"), attached hereto as Exhibit 1, relating to his activities and investigation since his appointment. DATED: December 4, 2015 DIAMOND McCARTHY LLP By: /s/ Kathy Bazoian Phelps Kathy Bazoian Phelps Counsel for Robert P. Mosier, Permanent Receiver 2

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15 Case 5:15-cv VAP-KK Document 73 Filed 12/04/15 Page 15 of 16 Page ID #: PROOF OF SERVICE I am a citizen of the United States and employed in Los Angeles County, California. I am over the age of eighteen years and not a party to the within-entitled action. My business address is 1999 Avenue of the Stars, Suite 1100, Los Angeles, California On December 4, 2015 I served a copy of the within document(s): RECEIVER S REPORT ON THE OPERATIONAL AND FINANCIAL ASPECTS OF SECURED CAPITAL INVESTMENTS, LLC. ET AL.; DECLARATION OF RECEIVER,ROBERT P. MOSIER X X TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF): Pursuant to controlling General Orders and LBR, the foregoing document will be served by the court via NEF and hyperlink to the document. On December 4, 2015, I checked the CM/ECF docket for this case and determined that the following persons are on the Electronic Mail Notice List to receive NEF transmission at the addresses stated below. Brent Walter Wilner wilnerb@sec.gov Lynn M Dean deanl@sec.gov, berryj@sec.gov, irwinma@sec.gov, LAROFiling@sec.gov Helen B Kim hkim@thompsoncoburn.com, mwessman@thompsoncoburn.com Kathy Bazoian Phelps kphelps@diamondmccarthy.com, jrudd@diamondmccarthy.com, mshabpareh@diamondmccarthy.com, rmosier@mosierco.com Mario Pincheira walden3962@gmail.com Natalie Ikhlassi nikhlassi@thompsoncoburn.com SERVED VIA ELECTRONIC TRANSMISSION/ On December 4, 2015, I served the following persons and/or entities at the by transmitting via electronic mail the document(s) listed above to the addresses set forth below: paulrmata007@gmail.com dkayatta@gmail.com 15

16 Case 5:15-cv VAP-KK Document 73 Filed 12/04/15 Page 16 of 16 Page ID #: X SERVED BY OVERNIGHT DELIVERY: On December 4, 2015, I served the following persons and/or entities at the last known addresses by placing a true and correct copy thereof in a sealed envelope in the United States mail, first class, postage prepaid, and addressed as follows. Virginia A. Phillips United States District Court, Eastern District 3470 Twelfth Street, Courtroom No. 2 Riverside, CA I declare under penalty of perjury under the laws of United States of America that the above is true and correct. Executed on December 4, 2015, at Los Angeles, California. /s/ Melody Shabpareh Melody Shabpareh 16

Case 2:13-bk ER Doc 245 Filed 03/12/15 Entered 03/12/15 14:35:11 Desc Main Document Page 1 of 6 UNITED STATES BANKRUPTCY COURT

Case 2:13-bk ER Doc 245 Filed 03/12/15 Entered 03/12/15 14:35:11 Desc Main Document Page 1 of 6 UNITED STATES BANKRUPTCY COURT Main Document Page 1 of 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JULIET Y. OH (SBN 211414) LEVENE, NEALE, BENDER, YOO & BRILL L.L.P. 10250 Constellation Boulevard, Suite