Opinion
Case No.: 3:15-cv-1678-LAB-AGS
10-04-2017
Textron Financial Corp., Plaintiff, v. Michael S. Gallegos, Defendant.
REPORT AND RECOMMENDATION FOR SECOND AMENDED ASSIGNMENT ORDER
Based on good cause established during the September 21, 2017 hearing and the October 2, 2017 telephonic status conference, this Court recommends modifying the latest version of the assignment order as follows:
SECOND AMENDED ASSIGNMENT ORDER
1. For purposes of this Second Amended Assignment Order, the following definitions apply:
a. Entity: An "entity" refers to any business, company, corporation, partnership, trust, or other organization that has a legal identity apart from its members or owners.
b. Payment: A "payment" refers to the transfer of any thing of value (including but not limited to money, securities, valuables, and credit), except for a bona fide salary for defendant Michael Gallegos. The term "payment" applies to both direct payments and indirect payments, as further defined below.
c. Personal expenses: The term "personal expenses" includes expenses for Gallegos himself as well as for his immediate family.
d. Direct payment : A "direct payment" refers to any payment directly to Gallegos himself.
e. Indirect payment : An "indirect payment" refers to any payment for Gallegos's personal expenses, as well as any payment to an intermediary so that another may ultimately make a payment to Gallegos or for Gallegos's personal expenses.
2. Plaintiff SPE LO Holdings, LLC, is assigned Gallegos's interests in any payment from any entity listed in the attached Appendix. SPE LO is entitled to any direct payment these entities make to Gallegos. And SPE LO is entitled to any direct payment to Gallegos that these entities would otherwise make, if there were no assignment order. SPE LO is also entitled to any indirect payment these entities make. And SPE LO is entitled to any indirect payment these entities would otherwise make, if there were no assignment order.
3. Gallegos must immediately report to SPE LO the amount and source of any salary or other employment compensation that he is currently receiving. This is a continuing duty, so Gallegos must also immediately report any changes to his salary or compensation, such as a new source or any changed amount.
4. Gallegos shall not cause or encourage any entity listed in the attached Appendix to make a direct payment or an indirect payment, as defined above.
5. If any entity listed in the attached Appendix fails to provide SPE LO a payment to which SPE LO is entitled as described above, Gallegos must immediately cause the assignment and transfer of that payment to SPE LO.
6. Gallegos must immediately provide each entity listed in the attached Appendix with a copy of this Second Amended Assignment Order and inform each such entity of its obligation to re-direct the payments described above to SPE LO.
7. Unless that entity is already listed in the attached Appendix, Gallegos must immediately report to SPE LO the name of any entity that he creates, directs to be created, aids in creating, encourages to be created, joins, or otherwise acquires any interest in. In addition, unless that entity is already listed in the attached Appendix, Gallegos must immediately report to SPE LO the name of any entity that he controls or that he can cause to make any payments.
8. Gallegos is warned that if he violates this or any other Court order, the case may be referred to the U.S. Attorney's Office for a criminal contempt prosecution.
* * * * *
Within five calendar days of the District Judge's adoption of the foregoing proposed Second Amended Assignment Order or issuance of a different Second Amended Assignment Order, Gallegos must file a notarized verification that he has read that Second Amended Assignment Order in its entirety (including any Appendix) and that he agrees to obey it. In that verification, Gallegos must also state that he fully understands the Second Amended Assignment Order (identifying it by ECF Document number), or he must identify any provisions that he does not fully understand. The verification must be signed by Gallegos personally, under penalty of perjury, in the presence of a notary licensed in the state of California. If Gallegos identifies any provisions that he does not fully understand, the Court will schedule an in-person hearing to discuss those identified provisions.
Any objection to this report is due October 18, 2017. Dated: October 4, 2017
/s/_________
Hon. Andrew G. Schopler
United States Magistrate Judge
APPENDIX
1. AP/APMC-GP II, LLC 2. Buy Prime Tickets LLC 3. AP/APMC Management II, L.P. 4. APMC Carlisle Hotel Investors, LLC 5. Advent Hotel Management Corporation 6. Advent Security, LLC 7. 220 Market Avenue Tenancy 8. Alameda Hotel Investment, LLC 9. Albuquerque Apartment Investment (Cancelled) 10. Albuquerque Office Investment (Suspended) 11. Albuquerque Phoenix Express, Inc. [Expired] 12. American Property Consultants & Appraisers, Inc. (Suspended) 13. American Property Global Partners, Inc. 14. American Property Hotel, LLC 15. American Property Management Corp. 16. American Property Realty Corporation 17. American Property Tax Company, Inc. 18. American Property Utility Consultants, Inc. 19. American Property Valuation Consultants, Inc. 20. AP/APH Branson, L.P. 21. AP/APH Cincinnati, L.P. 22. AP/APH Dallas, L.P. 23. AP/APH Palm Springs, L.P. 24. AP/APH San Antonio, L.P. 25. AP/APH Stoneleigh, L.P. 26. AP/APH Tallahassee, L.P. 27. AP/APH Ventures, LLC 28. AP/APMC Management, L.P. 29. AP/APMC Partners, LLC 30. AP/APMC Savannah, L.P. 31. AP/APMC Stockton, L.P. 32. APMC Concessions, Inc. 33. Bay Area Hotel Investment, LLC 34. Festival Marketplace, LLC 35. Canton Investment, LLC 36. Charleston Hotel Management Corporation 37. Charleston Investment, LLC 38. Computer Web Services, Inc. 39. Coronado Investment, LLC 40. Day-Florida, Inc. 41. Executive West Tenancy 42. Folly Beach Invstment, LLC 43. Garden Hotel Investment, LLC 44. J&E Florida, Inc. 45. JDJ Joint Venture 46. Jemez Investment, LLC 47. JML Office Investment, LLC 48. La Cuesta Limited Partnership 49. La Villita Condominium Tenancy Documents 50. La Villita Investment, LLC 51. Las Cruces Hotel Limited Partnership 52. Las Cruces Hotel Management 53. Market Avenue, LLC 54. Melbourne Beach Hotel Limited Company 55. Melbourne Beach Hotel Management Corporation, Inc. 56. Melbourne Beach Investment Limited Company 57. Mountain Road Hotel Investment, LLC 58. Mountain Road Hotel Investment, LLC 59. New Mexico Marketplace Tenancy 60. New Mexico Multi-Cultural Foundation, Inc. 61. Northside Hotel Investment, LLC 62. Old Town Hotel Investment, LLC 63. Pan American Hotel Investment, LLC 64. Pan American Hotel Tenancy 65. Passaic Investment, LLC 66. Pecos Hotel Investment, LLC 67. Picacho Hotel Investment, LLC 68. Rio Grande Hotel Investment, LLC 69. Rocky Mountain Hotel Group, LLC 70. Sandia Investment, LLC 71. San Diego Hotel Tenancy 72. Sandoval Investment, LLC 73. Sangre de Cristo Hotel Investment, LLC 74. Santa Fe Hotel Investment, LLC 75. Santa Fe Picacho Hotel Management Corporation 76. Santa Fe Picacho Hotel Tenancy 77. Sixty-five Willowbrook Investment, LLC 78. Sixty-five Willowbrook Tenancy 79. Skyline, LLC 80. Skyline Joint Venture 81. South Carolina Investment, LLC 82. The Pointe, LLC 83. UBB Investment, LLC 84. Union City Hotel Management Corporation 85. Union City Hotel, LLC 86. Union City Investment, LLC 87. Visalia Hotel Tenancy 88. Visalia Hotel, LLC Entity 89. AP/APMC-GP, Inc. 90. Westside Office Investment Corporation 91. Wayne Investment, LLC 92. Oakland Hotel Ventures, LLC 93. American Property Hotel II, LLC 94. New Mexico Sequoia Investments, LLC 95. AP/APH Ventures II, LLC 96. Express Investment, Inc. 97. Patina Investments, Inc. 98. Market PlaceSalsa LLC 99. Coors/IliffJoint Venture 100. Faisel Joint Ventures 101. Magellen Investments, Inc. 102. Coach Hill Investments, Inc. 103. Fairborn Wright Office Investment LLC 104. Fairborn Investment, LLC 105. Dayton Investment, LLC 106. Tulare Investment, LLC 107. AP/APMC Partners II, LLC 108. Rosecrans Hotel Investment, LLC 109. American Property-Appraisal Management Company, Inc 110. RW Smith, LLC 111. AP/APMC-GP III, LLC 112. APMC Hotel Investors-LP, LLC (Cancelled) 113. APMC Hotel Investors-GP, LLC (Cancelled) 114. Santa Fe Salsa Company, LLC 115. Market Avenue Hotel, LLC 116. 1905/1909 Investment, LLC 117. Bell Tower Investment, LLC 118. Bellamah Investment, LLC 119. Harbour Lights Hotel Ventures, LLC (Cancelled) 120. Gaslamp Hotel Investment, LLC (Cancelled) 121. Canton Hotel Tenancy 122. Waikiki Hotel Investment, LLC 123. Continental Surf, LLC 124. Amberly Hotel Investment, LLC 125. NM Albuquerque Suites, LLC (Cancelled) 126. Eubank Investments, Inc. 127. Evergreen Investments, Inc. 128. St. Francis Hotel Investment, LLC, f/k/a Highway 85 Office Investment, LLC 129. Charlotte Office Investment, LLC 130. Columbia Office Investment, LLC 131. Parklane Office Investment, LLC 132. Rio Rico Resort Investment, LLC 133. Greenleaf Hotel, Inc. 134. Sassafras Hotel Investment, LLC 135. Sawmill Investment, LLC 136. San Joaquin Investment, LLC 137. Accentricks, Inc. 138. Lackland Hotel Investment, LLC 139. Renwick Investment, LLC 140. San Antonio Hotel Investments-LP, LLC 141. San Antonio Hotel Investments-GP, LLC 142. Galisteo Hotel Investment, LLC, f/k/a Cheever Hotel Investment, LLC 143. Lamy Hotel Investment, LLC, f/k/a Bexar Hotel Investment, LLC 144. San Antonio Hotel Ventures L.P. 145. Hotel Circle South Investment, LLC 146. CRS Hotel Investment I, LLC 147. San Diego Hotel Investment, LLC 148. Harbour Lights Hotel Operating Ventures, LLC 149. Magdalena Investment LLC 150. OntarioTowne, LLC, f/k/a Equity Realty Investors of Ontario, LLC 151. Inland Empire Inn-Vestments, LLC (Cancelled) 152. Coronado Hotel Management Corporation 153. Carlisle Hotel Ventures, LLC 154. Inland Haven Investments, LLC 155. American Property Investments, LLC 156. Mission Valley Hotel Venture, LLC 157. Sixth Avenue Parking Associates, LLC 158. Charlotte Office Tenancy 159. Columbia Office Tenancy 160. University Office Investment, LLC 161. Richland Office Investment, LLC 162. Mecklenburg Office Investment, LLC 163. Houston Street Hotel Partners, L.P. 164. Sundance Hospitality Corp. 165. NM Hotel Concessions, LLC 166. High Desert Hotel Investment, LLC 167. Concierge Entertainment Services, LLC 168. APMC Hotel Management, LLC 169. U.S. Grant Hotel Ventures, LLC 170. Pacific Hotel Concessions, LLC 171. Standard American-Albuquerque, LLC 172. Grover Beach Inn-Vestment, LLC 173. American Property Investors-Alexis Park, LLC 174. American Property Investors-Midtown, LLC 175. APMC San Diego Hotel Management, LLC 176. American Property Investors-U.S. Grant, LLC 177. CODA Investors-U.S. Grant, LLC 178. Sycuan Investors-U.S. Grant, LLC 179. Standard Hotel ABQ 2, LLC 180. Standard American - Amberley, LLC 181. American Property Investors-Knoxville, LLC 182. Armada Hotel Investment, LLC 183. Capitol Hotel Ventures, LLC 184. Sacramento Hotel Investment, LLC 185. Alexis Park Hotel Venture, LLC (Cancelled) 186. Alexis Park Hotel, LLC (Cancelled) 187. Front Range Hotel Concessions, LLC 188. Standard Hotel - COS 1, LLC 189. American Property Investors - Colorado Springs, LLC (Cancelled) 190. Hotel Plaza Real, LLC 191. Toledo Hotel Ventures, LLC 192. Cumberland Hotel Management, LLC 193. Nashville Hotel Ventures, LLC 194. American Property Investors - Nashville, LLC 195. Mid-Continent Hotel Management, LLC 196. Nashville Hotel Investment, LLC 197. Spinnaker Investors, LLC (Cancelled) 198. SHV - I, LLC (Cancelled) 199. SHV - II, LLC (Cancelled) 200. Sycuan Investors - Spinnaker, LLC (Cancelled) 201. Spinnaker Hotel Ventures, LLC (Cancelled) 202. Diamond Hotel Management, LLC 203. Tampa Hotel Ventures, LLC 204. American Property Investors - Tampa, LLC 205. Rancho Mirage Hotel Ventures, LLC (Cancelled) 206. American Property Investors - Rancho Mirage, LLC (Cancelled) 207. SNT - Rancho Mirage, LLC (Cancelled) 208. Triangle Investment - Rancho Mirage, LLC 209. Portfolio Hotels & Resorts, LLC 210. API - Rancho Mirage, LLC 211. Three Wall - Rancho Mirage, LLC 212. Three Wall - Tampa, LLC 213. American Property Investors, LLC 214. Tampa Oaks Hotel, L.L.C. 215. Standard American - Colorado Springs, LLC (Cancelled) 216. Austin Hotel Ventures, L.P. (Cancelled) 217. Austin Hotel Investment - GP, LLC (Cancelled) 218. Austin Hotel Investment - LP, LLC (Cancelled) 219. Arroyo Grande Inn-vestment, LLC 220. Stadium Hotel Investment, LLC 221. Reid Park Hotel Ventures, LLC 222. American Property Investors - Reid Park, LLC 223. API - Reid Park, LLC 224. Heritage Hotels & Resorts 225. Garden Inn Hotel Ventures, LLC 226. Reid Park Investors, LLC 227. Tucson Hotel Investors, LLC 228. Tampa Hotel Investors, LLC 229. Nashville Hotel Investors, LLC 230. Rancho Mirage Hotel Investors, LLC (Cancelled) 231. RLML Investment, LLC 232. DSS Hotel Investment, LLC 233. Front Street Hotel Investment, LLC 234. JDJ Hotel Investment, LLC 235. P&R Hotel Investment, LLC 236. W.O.T.B. - Nashville, LLC 237. Lynwood755 - Nashville, LLC 238. MFT - Nashville, LLC 239. JEV - Nashville, LLC 240. API - Nashville, LLC 241. SNT - Reid Park, LLC 242. DNT - Reid Park, LLC 243. YNT - Reid Park, LLC 244. Three Wall - Reid Park, LLC 245. Carter Beverage Corporation 246. American Property Investors - Westminster, LLC (Cancelled) 247. Villa Roma Ventures, LLC (Cancelled) 248. North Fort Worth Hotel Ventures, L.P. 249. South Fort Worth Hotel Ventures, L.P. 250. Meacham Hotel Investment - GP, LLC 251. Meacham Hotel Investment - LP, LLC 252. Alta Mesa Investment - GP, LLC 253. Alta Mesa Investment - LP, LLC 254. Gunter Hotel Ventures, L.P. 255. Gunter Hotel Investment, LLC 256. Travis Park Investment, LLC 257. American Property Investors - Gunter, LLC 258. Three Wall - Gunter, LLC 259. American Property Investors - Mission Bay, LLC 260. Mission Bay Hotel Investors, LLC 261. MB Hotel Ventures, LLC 262. Glenmont APMC Mission Bay, LLC 263. Glenmont REP II Mission Bay, LLC 264. Glenmont CIP II Mission Bay, LLC 265. ABQ Hotel Ventures, LLC 266. American Property Investors - ABQ, LLC 267. Rock Around the World Investment, LLC 268. Rock Around the World Management, LLC 269. Rock Around the World Development, LLC 270. La Jolla Shores Hotel Ventures, LLC 271. LJS Investment, LLC Entity Organization 272. Prava Hotel Investment, LLC (Cancelled) 273. Shores Hotel Investors, LLC 274. Sierra Investors - La Jolla, LLC 275. American Property Investors - La Jolla, LLC 276. Three Wall - ABQ, LLC 277. ABQ Hotel Investment, LLC 278. LJS Hotel Concessions, LLC (Cancelled) 279. Ontario Empire Hotel, LLC (Cancelled) 280. SL City Hotel Ventures, LLC 281. American Property Investors - SLC, LLC 282. Glenmont APMC SLC, LLC 283. Torrey Pines Hotel Investors, LLC 284. Downtown Hotel Investors, LLC 285. Salt Lake Hotel Investors, LLC 286. Harbor View Hotel Ventures, LLC 287. American Property Hospitality Management, LLC 288. APHM Hotel Management, LLC 289. APHM Carlisle, LLC 290. AP Hotels & Resorts, LLC 291. Glenmont CIP II SLC, LLC 292. Glenmont REP II SLC, LLC 293. APHM Investments, LLC 294. Cove Equity Group, LLC 295. APHM Dallas Galleria, LLC 296. APHM TX Concessions, Inc. 297. APHM NM Concessions, LLC 298. APHM Galleria - GP, LLC 299. APHM - DG, L.P. 300. APHM CA Concessions, LLC 301. APHM Zoso, LLC 302. APHM - ND, L.P. 303. APHM North Dallas - GP, LLC 304. APHM North Dallas - LP, LLC 305. APHM Palm Springs, LLC 306. Dallas North Beverage Club (Cancelled) 307. APHM Cancun, LLC 308. APHM SC Concessions, LLC 309. APHM North Charleston, LLC 310. APHM North Phoenix, LLC (Cancelled) 311. Arroyo Hotel, LLC 312. Grover Hotel, LLC 313. APHM Cancun Hotel Management, LLC 314. APHM AZ Concessions, LLC 315. APHM Kona Beach, LLC (Cancelled) 316. LAX Hotel Ventures, LLC 317. APHM Westward Look, LLC 318. APHM Sunport, LLC 319. OKC Hotel Ventures, LLC 320. Capital Brickell Hotel, LLC (Cancelled) 321. Columbia Hotel Ventures, LLC 322. Charlotte Hotel Ventures, LLC 323. Studio City Hotel Ventures, LLC 324. Gunter PS, LLC (Cancelled) 325. Westwind Charlotte, LLC 326. Westwind Columbia, LLC 327. Historico Hotel Investment, LLC (Cancelled) 328. APHM Studio City, LLC 329. APHM St. Louis, LLC 330. APHM Mexico City, LLC (Cancelled) 331. APHM FL Hotel Management, LLC (NIMES) Three Wall - Mexico City, LLC (Cancelled) 332. Westwind Mexico City, LLC (Cancelled) 333. Whitney Feeder, LLC 334. Threewall Management, LLC (Cancelled) 335. Gateway HI, L.L.C. 336. La Mer Hotel S De R L De C V 337. St. Louis Hotel Ventures, LLC 338. Mayflower Hotel Ventures, LLC 339. APHM Mayflower, LLC 340. Mayflower Spa Ventures, LLC 341. Mayflower Land Ventures, LLC 342. Mexico City Hotel Ventures, LLC (Cancelled) 343. American Property Investors - OKC, LLC 344. DNT - OKC, LLC 345. YNT - OKC, LLC 346. Three Wall - OKC, LLC 347. API - OKC, LLC 348. APHM Marquis, LLC (Cancelled) 349. Ft Worth Hotel Ventures, LLC (Cancelled) 350. Westwind Ft Worth, LLC (Cancelled) 351. St Charles Hotel Ventures, LLC (Cancelled) 352. Westwind St Charles, LLC (Cancelled) 353. Pima Hotel Ventures, LLC 354. APHM Indianapolis, LLC (Cancelled) 355. Noel Road Social Club of Dallas, Inc. 356. IN Hotel Ventures, LLC (Cancelled) 357. Holualoa Hotel La Jolla, LLC 358. Valencia Villas, LLC (Cancelled) 359. Tripoli Olive Oil, LLC 360. American Property Management Intl, LLC 361. Charlotte Funds, LLC 362. Columbia Funds, LLC 363. Avenger Hotel Management, LLC 364. Health Foods, LLC 365. International Hotel Management, LLC 366. Jetstream Hotels & Resorts, LLC 367. Jetstream Hotel Management, LLC 368. Pacific Pearl Hotel Management, LLC 369. Pacific Pearl Hotel Management - Fort Myers, LLC (Cancelled) 370. ABQ Hotel & Waterpark Investment, LLC 371. Wisconsin Dells Investment, LLC 372. Pacific Pearl Hotels, LLC 373. Pacific Pearl Hotel Management - San Diego, LLC 374. Pacific Pearl Hotel Management - La Jolla, LLC 375. San Diego Harbor View Investment, LLC 376. Little Italy Hotel Investment, LLC 377. Downtown San Diego Hotel Investment, LLC 378. Harbor View Hotel Manager, LLC 379. Pacific Pearl Hotel Management - Wisconsin, LLC 380. Pacific Pearl Hotel Management - ABQ, LLC 381. Pacific Pearl Hotel Management - Las Vegas, LLC 382. Pacific Pearl Hotel Management - SLC, LLC 383. Pacific Pearl Hotel Management - Boerne, LLC 384. Pacific Pearl Hotel Management - NW, 385. Yakima Hotel Investment, LLC 386. Yakety Yak Investment, LLC 387. Pacific Pearl Hotel Management - Canton, LLC 388. Canton Hotel Investment, LLC 389. PPH Sushi, LLC, f/k/a PPH Yakima Investment, LLC 390. Pacific Pearl Hotel Management - Niagara, LLC 391. FSSA3711, LLC 392. Pacific Pearl Hotel Management - Ontario, LLC 393. Atlanta Norcross Hotel Investment, LLC 394. Peachtree Corners Hotel Investment, LLC 395. Pacific Pearl Hotel Mgmt - GA, LLC 396. Manzano Hotel Investment, LLC