Direct Lenders' of USA Commercial Mortgage
  
Last Update 6/4/08 - 5:30pm EST  
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  Date
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6/3/08
5/16/08
5/1/08
5/1/08
4/27/08
4/3/08
3/25/08
3/12/08
3/6/08
2/5/08
2/4/08
1/25/08
11/20/07
10/13/07
10/10/07
10/6/07
9/21/97
9/11/07
8/28/07
7/28/07
7/19/07
7/16/07
7/6/07
6/21/07
6/21/07
5/24/07
5/13/07
5/12/07
5/5/07
5/3/07
4/17/07
4/5/07
4/4/07
3/16/07
3/15/07
3/13/07
3/8/07
3/2/07
Distressed Player Eyes Bridge Loans - CMA
2/23/07
2/22/07
2/20/07
2/11/07
1/30/07
1/25/07
1/23/07
1/19/07

Reorganization plan for USA Capital in jeopardy LVRJ

1/18/07
1/05/07
12/29/06

Judge tells man not to spend proceeds... - LVRJ

12/22/06

Judge will confirm USA Capital reorganization... - LVRJ

12/20/06
12/15/06
12/14/06
12/12/06
12/08/06
12/06/06
12/03/06
11/14/06
11/10/06
10/31/06

USA CAPITAL:  Judge: No Chapter 7 for lender - LVRJ

10/4/06
9/30/06

Fees totaling $6.6 million OK’d in USA Capital case - LVRJ

9/20/06

Lenders say no to adding private examiners -LVRJ

9/19/06

Senator: Mortgage wing not lacking investigators - LVRJ

9/13/06

Managers to sell assets of one fund - LVRJ

9/01/06

Lender talking new plan -LVRJ

8/17/06

Judge thwarts lawsuit against lending group - LVRJ

8/10/06
8/08/06

Fees for USA Capital case $550,800 a week - LVRJ

8/04/06

More than just money - LVRJ

8/01/06

State regulator refuses to reveal... - LVRJ

8/01/06

Builder not afraid of big bad bubble - LVRJ

7/26/06

...Interim managers withhold information - LVRJ

7/22/06

Lender referred to FBI, SEC - LVRJ

7/19/06

USA Capital to request to pay $64.7 million... - LVRJ

7/16/06
7/16/06
7/16/06
7/13/06

No foreclosures or lawsuits yet at USA Capital - LVRJ

7/11/06

USA Capital managers say payments on way - LVRJ

6/22/06

Fertitta exec stays on USA Capital investors board - LVRJ

6/16/06
6/15/06
6/14/06

USA Capital managers to accept collateral for debt - LVRJ

6/13/06

USA Capital seeks to change investor panel - LVRJ

6/06/06

Insiders’ assets may be targeted - LVRJ

5/31/06

USA Capital Investors fret over rising legal fees - LVRJ

5/20/06

...first effort to secure financing fails - LVRJ

5/19/06
5/19/06
5/18/06

USA Capital exec says funds being recovered - LVRJ

5/16/06

U.S. agency opposes firms’ appointment - LVRJ

5/12/06

U.S. Trustees office selects people to panels... - LVRJ

5/12/06

Official foresees lending reform - LVRJ

5/11/06

USA Capital investors band together in web group - LVRJ

5/10/06

Collateral offered to square matters - LVRJ

5/09/06

Lender goes for collateral - LVRJ

5/04/06

Owners of lender owe $57 million to company - LVRJ

5/03/06

Investors may bid for cash - LVRJ

4/30/06

Turnaround pro calls for patience at USA Capital - LVRJ

4/28/06

Most of lender’s loans overdue - LVRJ

4/22/06

Private-lender founder says... - LVRJ

4/22/06
4/20/06

Audit of firm showed no woes - LVRJ

4/19/06

Filing leaves people miffed - LVRJ

4/18/06

Bankrupt USA Capital overpaid interest... - LVRJ

4/15/06
9/28/05
8/27/05
5/21/05
9/14/04
9/2/04
3/1/04
8/08/03
7/24/03
7/17/03
7/17/03
7/10/03
6/28/03
Lender criticizes casino executives - LVRJ
6/27/03
6/27/03
2/18/03
10/31/02
10/29/02
10/24/02
11/30/01
11/14/00
10/19/00
10/19/00
4/28/99
4/14/98
3/24/98
10/31/97
10/18/97
10/06/97
8/29/97
6/16/97
4/11/97
1/28/97
12/13/96
11/11/96
2/22/96
Sources
BCD:
Bankruptcy Court Decisions
BS:
Boerne Star (Texas)
CMA:
Commercial Mortgage Alert
HA:
Hartford Advocate
LAT:
Los Angeles Times
LVRJ:
Las Vegas Review Journal
LVS:
Las Vegas Sun
MSS:
Merced Sun-Star
NLTB:
North Lake Tahoe Bonanza
PBP:
Palm Beach Post
PE:
Riverside Press-Enterprise
RGJ:
Reno Gazette-Journal
SBJ:
Sacramento Business Journal
SFB:
Stockbroker Fraud Blog
   
 
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