Receivership for Direct Lending Investments, LLC

Receivership for Direct Lending Investments, LLC

Case Number: 19-02188

Central District of California
Investors / Vendors

The Receiver is working to evaluate and execute a strategy to maximize assets for investors, creditors, employees and interested parties.  The timetable will be dependent upon the time required for maximum recovery.  Reporting and distributions to investors have been suspended until a determination of asset value can be made.  

A claims bar date will be set for parties to file a claim for any amounts they believe they are owed.  The Receiver will evaluate all claims and will make distributions based on a determination of such claims.  Information on how to file a claim and the deadline to file claims is forthcoming. Please check back on the website for updated information.

Receivership status reports as filed with the court will be posted on the website as they become available and more information can be found in the FAQ tab.
 

Locations

  • California
    5 Peters Canyon Road
    Ste 200
    Irvine, CA 92606
    410 Exchange
    Ste 100
    Irvine, CA 92602
  • Colorado

    8269 E. 23rd Avenue
    Ste 275
    Denver, CO 80238

  • Illinois

    500 Davis Street
    Ste 800
    Evanston, IL 60201

  • New York

    7 Times Square
    16th Floor
    New York, NY 10036

  • OHIO

    4540 Honeywell Court
    Dayton, OH 45424

Head Quarters
California
5 Peters Canyon Road
Ste 200
Irvine, CA 92606
410 Exchange
Ste 100
Irvine, CA 92602
Colorado

8269 E. 23rd Avenue
Ste 275
Denver, CO 80238

Illinois

500 Davis Street
Ste 800
Evanston, IL 60201

New York

7 Times Square
16th Floor
New York, NY 10036

OHIO

4540 Honeywell Court
Dayton, OH 45424