Receivership for Direct Lending Investments, LLC

Receivership for Direct Lending Investments, LLC

Case Number: 19-02188

Central District of California

Deloitte Settlement Distribution: The Receiver’s Motion for (1) Disbursement of the Deloitte Settlement Proceeds Through a Modification of Distribution Plan and (2) Order Approving From and/or Manner of Notice Under Local Civil Rule 66-7 was approved by the Court in July 2022.  The Deloitte settlement agreement has now been completed and the $18,299,383.76 that is allocable to DLIF Investors with a claim has now been received. On 12/16/2022, the Receiver mailed the distribution checks to DLIF Investors with a claim.

 

Receivership Status Report

A copy of the Fifteenth Status Report for the period July 1, 2022 through September 30, 2022 can be found HERE

 

Locations

  • California
    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
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