The Receivership Estate will not be able to fund these costs for very long. Defendants comingled and diverted funds that had been promised to be set aside and preserved for the investors’ benefit, making it difficult to trace exactly how investor money was being spent. This home was built in 1953 and last sold on 6/12/2015 for $1,570,000. Get directions, reviews and information for Silver Saddle Ranch & Stables in Roseburg, OR. Explore a complete list of bird species observations in this area. Silver Saddle Receivership FAQs Updated as of 10/10/2019 . For additional details on the sale of the Ranch, please see below. We bought 1/2 of 1/4000 of interest in the land they were selling in Kern County. In addition, the investors were required to make recurring payments for membership in the Silver Saddle Ranch & Club and 'travel club' and other assessments and received an … This will ensure the sales process is healthy and will maximize the sales price, which is in the best interest of the Receivership Estate. August 5, 2020 – Cancellation of August 19 Hearing on Receiver’s Motion to Approve Sale of Silver Saddle Ranch and Club. Bids for the Ranch are due on September 14, 2020 by 10:00 a.m. If your mailing address has changed, please email your new address to info@regulatoryresolutions.com with the subject line “SILVER SADDLE – W-2 ADDRESS CHANGE.”  If you did not opt out of electronic delivery, you can access your W-2 through the Insperity Premier website. The case status is Disposed - Dismissed. Copies of the Receiver’s Motion to Approve the Sale of the Ranch and Application to Shorten Time are available in the documents section of this webpage. The Motion to Approve the Sale of the Ranch and related documents are in the Documents section of this webpage. As such, while we have carefully considered the concerns raised by these investors, they do not have legal standing to object to the sale. My wife and I were scammed Silver Saddle in May 2015. “Thousands of hard-working Californians invested their life savings in this scam,” said Commissioner of Business Oversight Manuel P. Alvarez. In May 2020, DBO filed an amended complaint, adding additional defendants, SS Purcho, LLC, Accelerated Assets, LLC, and Pahrump Valley Real Estate Co., LLC. Each sale is alleged to be a separate violation. A receiver was appointed to take over the company assets for the benefit of the investors. View more property details, sales history and Zestimate data on Zillow. The investments were not qualified or approved by the state as required and were sold with “blatant misrepresentations” and “deliberate omission” of material information, the complaint alleges. The allegations echo a previous scheme Maney was involved in more than 40 years ago. August 17, 2020 – Postponement of Receiver’s Motion to Cancel Escrows. We pay dues for a membership we can't even use, they took almost two thousand more out of one of our Bank account than we owed on our contract and they say we still owe them another $2000. Nevertheless, the Receiver intends to recommend to the Court that the funds from the sale of the Ranch be used to make an initial distribution to Galileo Project investors. 0 Phylrich St, California City, CA 93505. October 16, 2019 – Preliminary Injunction, Asset Freeze, and Confirmation of Receiver Order Issued by San Diego Superior Court. September 24, 2020 – Ranch and Galileo Project Property Update. Motion to Approve Sale of the Silver Saddle Ranch and Club Filed and Telephonic Hearing Set for November 6, 2020 at 9:00 a.m. On October 13, 2020, the Receiver filed a Motion to Approve the Sale of the Silver Saddle Ranch and Club (“Ranch”) for $2,100,000. I’d been reporting for over a year when the California Department of Financial Protection and Innovation filed a sweeping lawsuit against Silver Saddle, accusing it of fraud and shutting it … The Defendants named in the Complaint are: Silver Saddle Commercial Development, LP; Silver Saddle Ranch & Club, Inc.; The Galileo Commercial Property Owners Association, Inc.; Thomas M. Maney; and. Unfortunately, the Receiver did not receive acceptable offers before the deadline. Should the Court order the sale to go forward, the Receiver intends to recommend to the Court that the sale proceeds be used to fund an investor distribution. Instead Judge Wohlfeil treated the ex parte application as an application for order shortening time, which he granted. Escrow was opened on July 2, 2020. The Receiver intends to seek Court permission to proceed with the sale. Silver Saddle was placed into receivership in September 2019 following lawsuit filed by the Department of Business Oversight alleging that the defendant, Silver Saddle Commercial Development, used the ranch as a front for about $30 million in fraudulent land sale activities. At a hearing on October 16, 2019, the San Diego Superior Court issued a Preliminary Injunction with asset freeze and confirmed the appointment of the Receiver over the Receivership Defendants (Silver Saddle Commercial Development, LP; Silver Saddle Ranch & Club, Inc.; The Galileo Commercial Property Owners Association, Inc., as well as any other entity that has conducted any business related to Defendants’ offering and selling of the Galileo Project investment contracts). These expenses include water, electricity, labor, and insurance costs. Phone Numbers (310) 444-5210. A copy of the listing brochure is posted in the documents section. The DBO alleges that Defendants’ sale of fractionalized interests in vacant desert land near California City, California violated California securities laws because such sales constituted the sale of unqualified or unregistered securities and were based on fraudulent and deceptive misrepresentations. The Court also determined that the Receiver had shown the current offer was fair and reasonable. The Galileo Project property has been listed for $919,746. After completing this process, the Receiver will select the best offer and submit it to the Court for consideration. The Receiver has been marketing the Ranch through a real estate broker for sale since May. Upon receipt of an acceptable offer(s), the Receiver will then bring the issue before the Court, August 27, 2020 – Ranch and Galileo Project Property Update. The administrative action is currently pending. The Ranch has been listed for $1,874,500. As such, the Receiver intends to seek Court authority to sell the Galileo Project land. I bought land in Silver Saddle Ranch in California City September.2018, I paid $7000, They asked me to pay month payment 468 for 10 years with rate 15.6%,I after research online, I find this is a scam ,I want to cancel the contract, even can't get the refund back ,but at least out of this scam ,can you give me some advice? Silver Saddle Ranch - California City CA Real Estate. On July 24, 2020, Judge Wohlfeil denied the Motion to Intervene filed by Antonio Garcia and Carlos Novelo. Sort by: Newest. A copy of the Receiver’s First Interim Status Report is posted in the Documents section of this webpage. Actions, Order and Administrative Hearing Decisions, Central Locations for Service of Legal Process, Licensee & Financial Service Provider Search, Press Releases 2009 - 2013 (Dept of Corporations), Press Releases 2001 - 2013 (Dept of Financial Institutions). For example, to date the Receiver has paid $285,580 for water alone. Investors also were required to make recurring payments for membership in the Silver Saddle “travel club” and received an option to purchase the Silver Saddle Ranch & Club for $500,000. SACRAMENTO – The Department of Business Oversight announced Oct. 1 that a state judge has granted its request to shut down an alleged investment fraud that collected more than $30 million from illegal land sales and other charges associated with the Silver Saddle Ranch & Club in California City. The DBO alleges that Thomas M. Maney of Lancaster, California, along with other named defendants associated with Silver Saddle Ranch & Club, Inc., initiated a “scheme that targeted Filipino, Chinese and Spanish-speaking communities with high-pressure sales tactics and false promises” violating state securities laws in the process. The current sales brochure for the Ranch and the Galileo Project can be found in the Documents section of this webpage. We have received emails and letters from a small number of investors (who appear to be coordinating with Antonio Garcia and Carlos Novelo, and their United Owner Investors, Inc.) objecting to the sale of the Ranch. Menu & Reservations Make Reservations . Looking up the values of the 8 APNs associated with Silver Saddle and doing some math, my interest is only worth $132 and I paid over $12,000. With 120 acres of lawns, trees, streams and lakes relaxing is easy. We have also accepted an offer to purchase the Galileo Project vacant land for $775,500. His former employer, Great Western Cities (GWC), sold vacant land in California City, and was sued by the Federal Trade Commission for “false, misleading and deceptive practices.”. 13, 2020), Amendment to Complaint Adding SS Purchco, Kvassay, Huebner (Feb. 5, 2020), Amendment to Complaint Adding Kelly Maney (Dec. 5, 2019), Amendment to Complaint Adding Maria Rosales (Dec. 5, 2019), Temporary Restraining Order (Sept. 24, 2019), https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/, https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. Both the Ranch and the Galileo Project property are listed for sale. Silver Saddle Ranch is in an oasis of the Mojave Desert and is perfect for rest or recreation. The sale has been structured to allow the buyer 30 days to clear contingencies for the Ranch property and closing will be 60 days after the Court approves the sale. The minute order granting the Receiver’s motion is in the documents section of this webpage. Hi last week march 20 we signed a contract from silver saddle ranch club for half a unit of their galileo project and deposited $3298 and has monthly payment of $273.66 for 10 years term. The data relating to real estate for sale on this website comes in part from the IDX Program of Garden State Multiple Listing Service, L.L.C. Even though operating expenses have been reduced, maintaining the Ranch continues to drain the limited resources of the Receivership Estate. The business operations in Burbank have been terminated. 1. [19] A copy of the Preliminary Injunction is posted in the Documents section of this webpage. On September 9, 2019, the California Commissioner of Business Oversight (“DBO”) filed an action against multiple parties involved in a real estate investment scheme which allegedly sold highly overpriced fractionalized interests in vacant desert land in rural Kern County, California. The Ranch located in the southeastern part of Carson City off Carson River Road encompasses 702 acres that run along the east and west bank of the Carson River. The individual expressed a concern that he did not have a full and fair opportunity to pursue an offer which he provided to the broker. Instead, on August 5, 2020, the Receiver filed an ex parte application for an order cancelling escrows for Silver Saddle Ranch and the Galileo parcels, which will be heard telephonically via CourtCall on August 11, 2020 at 8:30 a.m.  All responses and oppositions to the Receiver’s ex parte application must be filed with the Court prior to the hearing. The property was split into 4,000 fractionalized interests to sell to investors. As we previously reported, even though operating expenses have been reduced, maintaining the Silver Saddle Ranch and Club (“Ranch”) continues to drain the limited resources of the Receivership Estate. Most of the investors speak English as a second language. A telephonic hearing has been set for August 27, 2020 at 9:00 a.m. to allow for full briefing on the matter. Temporary Restraining Order and Appointment of a Receiver Issued by San Diego County Superior Court. Motion to Approve Sale of the Silver Saddle Ranch and Club Filed and Telephonic Hearing Set for November 6, 2020 at 9:00 a.m. On October 13, 2020, the Receiver filed a Motion to Approve the Sale of the Silver Saddle Ranch and Club (“Ranch”) for $2,100,000. On July 16, 2020, the Court held a hearing on the Receiver’s Ex Parte Application to Shorten Time for a Hearing on the Receiver’s Motion to Approve the Sale of Silver Saddle Ranch and Club. 3 beds, 1.75 baths, 1936 sq. The DBO alleges that Thomas M. Maney of Lancaster, California, along with other named defendants associated with Silver Saddle Ranch & Club, Inc., initiated a “scheme that targeted Filipino, Chinese and Spanish-speaking communities with high-pressure sales tactics and false promises” violating state securities laws in the process. Customer Service; Additional Contact Information. Insperity, the payroll provider, will issue W-2s to former employees by January 31, 2020 via either U.S. mail or electronic delivery. The DBO alleged that Defendants committed It read: California Department of Business Oversight Sues to Stop $30 million Silver Saddle Ranch Investment Fraud. Clifford J. Reynolds of Pasco, Washington; Marian G. Ducreux of Corona, California; and Wayne A. Pedersen of Sequim, Washington are identified as relief defendants who allegedly received ill-gotten gains from the scheme. The same proposed buyer who offered $2,100,000 also offered $900,000 for the Galileo Project vacant land, which has been marketed through a real estate broker for sale since August. On September 29, 2020, California City approved the Ranch for a lower water rate, which should result in lower water bills. and given another opportunity to tour the property. As such, the Receiver accepted the offer and intends to seek Court authority to sell the Galileo Project land. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo Project investors. On 12/01/2017 MELINDA CERDA filed a Labor - Other Labor lawsuit against SILVER SADDLE RANCH CLUB INC. As a result, the properties continue to be marketed and listed through our real estate broker. The 2,200 sq. What is this case about and what is the status? Other Phone (818) 325-3930. Acting on a civil complaint filed under seal, San Diego Superior Court Judge Joel R. … The prospective purchaser agreed to cancel the escrows, thus eliminating the need for the Receiver’s motion and the hearing on the matter. Should the Court order the sale to go forward, the Receiver intends to recommend to the Court that the sale proceeds be used to fund an investor distribution. 0.29 acres lot; 3 days on Zillow. The Receiver has received several inquiries concerning W-2s from former employees. Help. The Receiver determined that it is necessary to reopen the sales process and allow all interested parties to present their best and final offers. “You can’t let a sales force run a development operation.”While Mendelsohn couldn’t fulfill his promises, Great Western Cities, his successor, put together a plan for the area. silver saddle ranch class action lawsuit. Importantly, the Receiver intends to request the Court authorize that the Galileo Project vacant land be conveyed with a clear title and free of the Galileo Project investors’ fractional interests. Investors were required to contribute up to $2,000 to a pooled development fund that the defendants promised eventually would exceed $8 million. Less than an hour after signing a contract we had our doubts and were able to think it through and contacted the broker. A sale will eliminate substantial ongoing expenses. She told us its just a buyer's remorse and to call her the next day. Copies of the Complaint and the TRO are available in the documents section of this webpage. SACRAMENTO – The Department of Business Oversight (DBO) announced today that a state judge has granted its request to shut down an alleged investment fraud that collected more than $30 million from illegal land sales and other charges associated with the Silver Saddle Ranch & Club in California City, California. On November 6, 2020, the Court held a hearing on the Receiver’s Motion to Approve Sale of the Silver Saddle Ranch and Club. 16 Silver Saddle Ln , Rolling Hills Estates, CA 90274-2438 is currently not for sale. Acting on a civil complaint (PDF) filed under seal, San Diego Superior Court Judge Joel R. Wohlfeil granted the DBO’s request for a temporary restraining order barring further land sales, a freeze of all related assets and the appointment of a receiver to take possession of Silver Saddle Ranch and two affiliated entities, Silver Saddle Commercial Development and the Galileo Commercial Property Owners Association. Any response must be filed before the hearing. The civil action unsealed today seeks an injunction, penalties, and restitution for all investors. Share. In addition to Maney, Silver Saddle Ranch & Club, Inc.; Silver Saddle Commercial Development, LP; and the Galileo Commercial Property Owners Association, Inc. are named as defendants. In that case, the U.S. Attorney’s Office in 1977 secured a final judgment against Maney’s previous employer, Great Western Cities, to enforce an order to pay nearly $4 million to purchasers following illegal land sales, also in California City. We continue to receive inquiries and entertain offers for the properties. Posted at 12:28h in Uncategorized by 0 Likes. On September 24, 2019, the San Diego Superior Court issued a Temporary Restraining Order (“TRO”) with asset freeze and appointment of a Receiver over the Receivership Defendants (Silver Saddle Commercial Development, LP; Silver Saddle Ranch & Club, Inc.; The Galileo Commercial Property Owners Association, Inc., as well as any other entity that has conducted any business related to Defendants’ offering and selling of the Galileo Project investment contracts). If the Court grants the motion to cancel the escrows, the Receiver intends to reopen the sales process and all interested parties will have an opportunity to submit their best and final offer for the Ranch real property directly to the Receiver. After obtaining an extensive appraisal, the Receiver’s team interviewed and selected a broker, Kidder Mathews, to sell the Ranch. Frequently Asked Questions (FAQs) (Sept. 15, 2020), Receiver's 3rd Interim Status Report (Jan. 14, 2021), Minute Order Granting Receiver’s Motion to Approve Sale of Ranch (Nov. 6, 2020), Receiver's 2nd Motion to Approve Sale of Ranch (Oct. 13, 2020), Receiver's 2nd Interim Status Report (Sept. 15, 2020), Silver Saddle Resort Sales Brochure (August 24, 2020), Galileo Parcels Sales Brochure (August 24, 2020), Receiver's Ex Parte Appl'n for Order Cancelling Escrows (Aug. 5, 2020), Preliminary Injunction re Accelerated Assets; SS Purchco; and Pahrump Valley Real Estate Co. (July 24, 2020), Minute Order re Motion to Intervene and for Preliminary Injunction (July 24, 2020), Moody Decl. $48,000. The Ranch is listed for $1,874,500. The Galileo Project property is listed for $919,746. To be clear, the Galileo Project investors do NOT hold an interest in the Ranch property; the Ranch is owned by Receivership Defendant Silver Saddle Ranch & Club, Inc. The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. A copy is available the documents section of this webpage. Accounting records indicate the defendants deliberately comingled investor funds to make them difficult to trace. Because of these ongoing costs, we determined selling the Ranch is in the best interest of the Receivership Estate. Silver Saddle Ranch is the premier new acreage community in Weatherford, Texas. The listing is available here: https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. 1 . 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