Textron Financial Corporation v. Gallegos

Filing 236

REPORT AND RECOMMENDATION re #225 MOTION to Amend/Correct filed by Textron Financial Corporation. Objections to R&R due by 10/18/2017. Signed by Magistrate Judge Andrew G. Schopler on 10/4/2017.(lrf)

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UNITED STATES DISTRICT COURT

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SOUTHERN DISTRICT OF CALIFORNIA

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Case No.: 3:15-cv-1678-LAB-AGS

Textron Financial Corp.,
Plaintiff,
v.

REPORT AND RECOMMENDATION
FOR SECOND AMENDED
ASSIGNMENT ORDER

Michael S. Gallegos,

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Defendant.

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Based on good cause established during the September 21, 2017 hearing and the

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October 2, 2017 telephonic status conference, this Court recommends modifying the latest

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version of the assignment order as follows:

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SECOND AMENDED ASSIGNMENT ORDER
1.

For purposes of this Second Amended Assignment Order, the following

definitions apply:

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a.

Entity: An “entity” refers to any business, company, corporation,

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partnership, trust, or other organization that has a legal identity apart from its members or

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owners.

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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

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3:15-cv-1678-LAB-AGS

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salary for defendant Michael Gallegos. The term “payment” applies to both direct

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payments and indirect payments, as further defined below.

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c.

for Gallegos himself as well as for his immediate family.

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Personal expenses: The term “personal expenses” includes expenses

d.

Direct payment: A “direct payment” refers to any payment directly to

Gallegos himself.

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e.

Indirect payment: An “indirect payment” refers to any payment for

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Gallegos’s personal expenses, as well as any payment to an intermediary so that another

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may ultimately make a payment to Gallegos or for Gallegos’s personal expenses.

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2.

Plaintiff SPE LO Holdings, LLC, is assigned Gallegos’s interests in any

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payment from any entity listed in the attached Appendix. SPE LO is entitled to any direct

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payment these entities make to Gallegos. And SPE LO is entitled to any direct payment to

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Gallegos that these entities would otherwise make, if there were no assignment order.

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SPE LO is also entitled to any indirect payment these entities make. And SPE LO is entitled

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to any indirect payment these entities would otherwise make, if there were no assignment

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order.

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3.

Gallegos must immediately report to SPE LO the amount and source of any

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salary or other employment compensation that he is currently receiving. This is a

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continuing duty, so Gallegos must also immediately report any changes to his salary or

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compensation, such as a new source or any changed amount.

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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

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payment to which SPE LO is entitled as described above, Gallegos must immediately cause

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the assignment and transfer of that payment to SPE LO.

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6.

Gallegos must immediately provide each entity listed in the attached

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Appendix with a copy of this Second Amended Assignment Order and inform each such

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entity of its obligation to re-direct the payments described above to SPE LO.
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7.

Unless that entity is already listed in the attached Appendix, Gallegos must

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immediately report to SPE LO the name of any entity that he creates, directs to be created,

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aids in creating, encourages to be created, joins, or otherwise acquires any interest in. In

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addition, unless that entity is already listed in the attached Appendix, Gallegos must

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immediately report to SPE LO the name of any entity that he controls or that he can cause

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to make any payments.

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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.

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* * * * *

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Within five calendar days of the District Judge’s adoption of the foregoing proposed

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Second Amended Assignment Order or issuance of a different Second Amended

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Assignment Order, Gallegos must file a notarized verification that he has read that Second

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Amended Assignment Order in its entirety (including any Appendix) and that he agrees to

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obey it. In that verification, Gallegos must also state that he fully understands the Second

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Amended Assignment Order (identifying it by ECF Document number), or he must identify

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any provisions that he does not fully understand. The verification must be signed by

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Gallegos personally, under penalty of perjury, in the presence of a notary licensed in the

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state of California. If Gallegos identifies any provisions that he does not fully understand,

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the Court will schedule an in-person hearing to discuss those identified provisions.

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Any objection to this report is due October 18, 2017.

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Dated: October 4, 2017

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APPENDIX

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1.

AP/APMC-GP II, LLC

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2.

Buy Prime Tickets LLC

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3.

AP/APMC Management II, L.P.

6

4.

APMC Carlisle Hotel Investors, LLC

7

5.

Advent Hotel Management Corporation

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6.

Advent Security, LLC

9

7.

220 Market Avenue Tenancy

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8.

Alameda Hotel Investment, LLC

11

9.

Albuquerque Apartment Investment (Cancelled)

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10.

Albuquerque Office Investment (Suspended)

13

11.

Albuquerque Phoenix Express, Inc. [Expired]

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12.

American Property Consultants & Appraisers, Inc. (Suspended)

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13.

American Property Global Partners, Inc.

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14.

American Property Hotel, LLC

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15.

American Property Management Corp.

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16.

American Property Realty Corporation

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17.

American Property Tax Company, Inc.

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American Property Utility Consultants, Inc.

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19.

American Property Valuation Consultants, Inc.

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20.

AP/APH Branson, L.P.

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21.

AP/APH Cincinnati, L.P.

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22.

AP/APH Dallas, L.P.

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23.

AP/APH Palm Springs, L.P.

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24.

AP/APH San Antonio, L.P.

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25.

AP/APH Stoneleigh, L.P.

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26.

AP/APH Tallahassee, L.P.
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27.

AP/APH Ventures, LLC

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AP/APMC Management, L.P.

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29.

AP/APMC Partners, LLC

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30.

AP/APMC Savannah, L.P.

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31.

AP/APMC Stockton, L.P.

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32.

APMC Concessions, Inc.

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33.

Bay Area Hotel Investment, LLC

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34.

Festival Marketplace, LLC

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35.

Canton Investment, LLC

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36.

Charleston Hotel Management Corporation

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37.

Charleston Investment, LLC

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38.

Computer Web Services, Inc.

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39.

Coronado Investment, LLC

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40.

Day-Florida, Inc.

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41.

Executive West Tenancy

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42.

Folly Beach Invstment, LLC

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43.

Garden Hotel Investment, LLC

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44.

J&E Florida, Inc.

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45.

JDJ Joint Venture

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46.

Jemez Investment, LLC

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47.

JML Office Investment, LLC

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48.

La Cuesta Limited Partnership

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49.

La Villita Condominium Tenancy Documents

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50.

La Villita Investment, LLC

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51.

Las Cruces Hotel Limited Partnership

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52.

Las Cruces Hotel Management

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53.

Market Avenue, LLC

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54.

Melbourne Beach Hotel Limited Company
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55.

Melbourne Beach Hotel Management Corporation, Inc.

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56.

Melbourne Beach Investment Limited Company

3

57.

Mountain Road Hotel Investment, LLC

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58.

Mountain Road Hotel Investment, LLC

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59.

New Mexico Marketplace Tenancy

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60.

New Mexico Multi-Cultural Foundation, Inc.

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61.

Northside Hotel Investment, LLC

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62.

Old Town Hotel Investment, LLC

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63.

Pan American Hotel Investment, LLC

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64.

Pan American Hotel Tenancy

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65.

Passaic Investment, LLC

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66.

Pecos Hotel Investment, LLC

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67.

Picacho Hotel Investment, LLC

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68.

Rio Grande Hotel Investment, LLC

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69.

Rocky Mountain Hotel Group, LLC

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70.

Sandia Investment, LLC

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71.

San Diego Hotel Tenancy

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72.

Sandoval Investment, LLC

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73.

Sangre de Cristo Hotel Investment, LLC

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74.

Santa Fe Hotel Investment, LLC

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75.

Santa Fe Picacho Hotel Management Corporation

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76.

Santa Fe Picacho Hotel Tenancy

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77.

Sixty-five Willowbrook Investment, LLC

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78.

Sixty-five Willowbrook Tenancy

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79.

Skyline, LLC

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80.

Skyline Joint Venture

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81.

South Carolina Investment, LLC

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82.

The Pointe, LLC
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83.

UBB Investment, LLC

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84.

Union City Hotel Management Corporation

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85.

Union City Hotel, LLC

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86.

Union City Investment, LLC

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87.

Visalia Hotel Tenancy

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88.

Visalia Hotel, LLC Entity

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89.

AP/APMC-GP, Inc.

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90.

Westside Office Investment Corporation

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91.

Wayne Investment, LLC

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92.

Oakland Hotel Ventures, LLC

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93.

American Property Hotel II, LLC

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New Mexico Sequoia Investments, LLC

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AP/APH Ventures II, LLC

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96.

Express Investment, Inc.

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97.

Patina Investments, Inc.

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98.

Market PlaceSalsa LLC

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99.

Coors/IliffJoint Venture

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100. Faisel Joint Ventures

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101. Magellen Investments, Inc.

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102. Coach Hill Investments, Inc.

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103. Fairborn Wright Office Investment LLC

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104. Fairborn Investment, LLC

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105. Dayton Investment, LLC

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106. Tulare Investment, LLC

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107. AP/APMC Partners II, LLC

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108. Rosecrans Hotel Investment, LLC

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109. American Property-Appraisal Management Company, Inc

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110. RW Smith, LLC
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111. AP/APMC-GP III, LLC

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112. APMC Hotel Investors-LP, LLC (Cancelled)

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113. APMC Hotel Investors-GP, LLC (Cancelled)

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114. Santa Fe Salsa Company, LLC

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115. Market Avenue Hotel, LLC

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116. 1905/1909 Investment, LLC

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117. Bell Tower Investment, LLC

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118. Bellamah Investment, LLC

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119. Harbour Lights Hotel Ventures, LLC (Cancelled)

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120. Gaslamp Hotel Investment, LLC (Cancelled)

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121. Canton Hotel Tenancy

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122. Waikiki Hotel Investment, LLC

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123. Continental Surf, LLC

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124. Amberly Hotel Investment, LLC

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125. NM Albuquerque Suites, LLC (Cancelled)

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126. Eubank Investments, Inc.

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127. Evergreen Investments, Inc.

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128. St. Francis Hotel Investment, LLC, f/k/a Highway 85 Office Investment, LLC

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129. Charlotte Office Investment, LLC

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130. Columbia Office Investment, LLC

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131. Parklane Office Investment, LLC

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132. Rio Rico Resort Investment, LLC

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133. Greenleaf Hotel, Inc.

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134. Sassafras Hotel Investment, LLC

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135. Sawmill Investment, LLC

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136. San Joaquin Investment, LLC

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137. Accentricks, Inc.

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138. Lackland Hotel Investment, LLC
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139. Renwick Investment, LLC

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140. San Antonio Hotel Investments-LP, LLC

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141. San Antonio Hotel Investments-GP, LLC

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142. Galisteo Hotel Investment, LLC, f/k/a Cheever Hotel Investment, LLC

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143. Lamy Hotel Investment, LLC, f/k/a Bexar Hotel Investment, LLC

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144. San Antonio Hotel Ventures L.P.

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145. Hotel Circle South Investment, LLC

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146. CRS Hotel Investment I, LLC

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147. San Diego Hotel Investment, LLC

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148. Harbour Lights Hotel Operating Ventures, LLC

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149. Magdalena Investment LLC

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150. OntarioTowne, LLC, f/k/a Equity Realty Investors of Ontario, LLC

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151. Inland Empire Inn-Vestments, LLC (Cancelled)

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152. Coronado Hotel Management Corporation

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153. Carlisle Hotel Ventures, LLC

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154. Inland Haven Investments, LLC

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155. American Property Investments, LLC

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156. Mission Valley Hotel Venture, LLC

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157. Sixth Avenue Parking Associates, LLC

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158. Charlotte Office Tenancy

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159. Columbia Office Tenancy

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160. University Office Investment, LLC

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161. Richland Office Investment, LLC

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162. Mecklenburg Office Investment, LLC

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163. Houston Street Hotel Partners, L.P.

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164. Sundance Hospitality Corp.

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165. NM Hotel Concessions, LLC

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166. High Desert Hotel Investment, LLC
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167. Concierge Entertainment Services, LLC

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168. APMC Hotel Management, LLC

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169. U.S. Grant Hotel Ventures, LLC

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170. Pacific Hotel Concessions, LLC

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171. Standard American-Albuquerque, LLC

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172. Grover Beach Inn-Vestment, LLC

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173. American Property Investors-Alexis Park, LLC

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174. American Property Investors-Midtown, LLC

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175. APMC San Diego Hotel Management, LLC

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176. American Property Investors-U.S. Grant, LLC

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177. CODA Investors-U.S. Grant, LLC

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178. Sycuan Investors-U.S. Grant, LLC

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179. Standard Hotel ABQ 2, LLC

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180. Standard American - Amberley, LLC

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181. American Property Investors-Knoxville, LLC

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182. Armada Hotel Investment, LLC

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183. Capitol Hotel Ventures, LLC

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184. Sacramento Hotel Investment, LLC

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185. Alexis Park Hotel Venture, LLC (Cancelled)

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186. Alexis Park Hotel, LLC (Cancelled)

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187. Front Range Hotel Concessions, LLC

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188. Standard Hotel - COS 1, LLC

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189. American Property Investors - Colorado Springs, LLC (Cancelled)

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190. Hotel Plaza Real, LLC

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191. Toledo Hotel Ventures, LLC

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192. Cumberland Hotel Management, LLC

27

193. Nashville Hotel Ventures, LLC

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194. American Property Investors - Nashville, LLC
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195. Mid-Continent Hotel Management, LLC

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196. Nashville Hotel Investment, LLC

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197. Spinnaker Investors, LLC (Cancelled)

4

198. SHV - I, LLC (Cancelled)

5

199. SHV - II, LLC (Cancelled)

6

200. Sycuan Investors - Spinnaker, LLC (Cancelled)

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201. Spinnaker Hotel Ventures, LLC (Cancelled)

8

202. Diamond Hotel Management, LLC

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203. Tampa Hotel Ventures, LLC

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204. American Property Investors - Tampa, LLC

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205. Rancho Mirage Hotel Ventures, LLC (Cancelled)

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206. American Property Investors - Rancho Mirage, LLC (Cancelled)

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207. SNT - Rancho Mirage, LLC (Cancelled)

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208. Triangle Investment - Rancho Mirage, LLC

15

209. Portfolio Hotels & Resorts, LLC

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210. API - Rancho Mirage, LLC

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211. Three Wall - Rancho Mirage, LLC

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212. Three Wall - Tampa, LLC

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213. American Property Investors, LLC

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214. Tampa Oaks Hotel, L.L.C.

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215. Standard American - Colorado Springs, LLC (Cancelled)

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216. Austin Hotel Ventures, L.P. (Cancelled)

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217. Austin Hotel Investment - GP, LLC (Cancelled)

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218. Austin Hotel Investment - LP, LLC (Cancelled)

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219. Arroyo Grande Inn-vestment, LLC

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220. Stadium Hotel Investment, LLC

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221. Reid Park Hotel Ventures, LLC

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222. American Property Investors - Reid Park, LLC
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223. API - Reid Park, LLC

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224. Heritage Hotels & Resorts

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225. Garden Inn Hotel Ventures, LLC

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226. Reid Park Investors, LLC

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227. Tucson Hotel Investors, LLC

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228. Tampa Hotel Investors, LLC

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229. Nashville Hotel Investors, LLC

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230. Rancho Mirage Hotel Investors, LLC (Cancelled)

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231. RLML Investment, LLC

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232. DSS Hotel Investment, LLC

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233. Front Street Hotel Investment, LLC

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234. JDJ Hotel Investment, LLC

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235. P&R Hotel Investment, LLC

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236. W.O.T.B. - Nashville, LLC

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237. Lynwood755 - Nashville, LLC

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238. MFT - Nashville, LLC

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239. JEV - Nashville, LLC

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240. API - Nashville, LLC

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241. SNT - Reid Park, LLC

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242. DNT - Reid Park, LLC

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243. YNT - Reid Park, LLC

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244. Three Wall - Reid Park, LLC

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245. Carter Beverage Corporation

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246. American Property Investors - Westminster, LLC (Cancelled)

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247. Villa Roma Ventures, LLC (Cancelled)

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248. North Fort Worth Hotel Ventures, L.P.

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249. South Fort Worth Hotel Ventures, L.P.

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250. Meacham Hotel Investment - GP, LLC
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251. Meacham Hotel Investment - LP, LLC

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252. Alta Mesa Investment - GP, LLC

3

253. Alta Mesa Investment - LP, LLC

4

254. Gunter Hotel Ventures, L.P.

5

255. Gunter Hotel Investment, LLC

6

256. Travis Park Investment, LLC

7

257. American Property Investors - Gunter, LLC

8

258. Three Wall - Gunter, LLC

9

259. American Property Investors - Mission Bay, LLC

10

260. Mission Bay Hotel Investors, LLC

11

261. MB Hotel Ventures, LLC

12

262. Glenmont APMC Mission Bay, LLC

13

263. Glenmont REP II Mission Bay, LLC

14

264. Glenmont CIP II Mission Bay, LLC

15

265. ABQ Hotel Ventures, LLC

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266. American Property Investors - ABQ, LLC

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267. Rock Around the World Investment, LLC

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268. Rock Around the World Management, LLC

19

269. Rock Around the World Development, LLC

20

270. La Jolla Shores Hotel Ventures, LLC

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271. LJS Investment, LLC Entity Organization

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272. Prava Hotel Investment, LLC (Cancelled)

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273. Shores Hotel Investors, LLC

24

274. Sierra Investors - La Jolla, LLC

25

275. American Property Investors - La Jolla, LLC

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276. Three Wall - ABQ, LLC

27

277. ABQ Hotel Investment, LLC

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278. LJS Hotel Concessions, LLC (Cancelled)
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279. Ontario Empire Hotel, LLC (Cancelled)

2

280. SL City Hotel Ventures, LLC

3

281. American Property Investors - SLC, LLC

4

282. Glenmont APMC SLC, LLC

5

283. Torrey Pines Hotel Investors, LLC

6

284. Downtown Hotel Investors, LLC

7

285. Salt Lake Hotel Investors, LLC

8

286. Harbor View Hotel Ventures, LLC

9

287. American Property Hospitality Management, LLC

10

288. APHM Hotel Management, LLC

11

289. APHM Carlisle, LLC

12

290. AP Hotels & Resorts, LLC

13

291. Glenmont CIP II SLC, LLC

14

292. Glenmont REP II SLC, LLC

15

293. APHM Investments, LLC

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294. Cove Equity Group, LLC

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295. APHM Dallas Galleria, LLC

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296. APHM TX Concessions, Inc.

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297. APHM NM Concessions, LLC

20

298. APHM Galleria - GP, LLC

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299. APHM - DG, L.P.

22

300. APHM CA Concessions, LLC

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301. APHM Zoso, LLC

24

302. APHM - ND, L.P.

25

303. APHM North Dallas - GP, LLC

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304. APHM North Dallas - LP, LLC

27

305. APHM Palm Springs, LLC

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306. Dallas North Beverage Club (Cancelled)
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307. APHM Cancun, LLC

2

308. APHM SC Concessions, LLC

3

309. APHM North Charleston, LLC

4

310. APHM North Phoenix, LLC (Cancelled)

5

311.

6

312. Grover Hotel, LLC

7

313. APHM Cancun Hotel Management, LLC

8

314. APHM AZ Concessions, LLC

9

315. APHM Kona Beach, LLC (Cancelled)

Arroyo Hotel, LLC

10

316. LAX Hotel Ventures, LLC

11

317. APHM Westward Look, LLC

12

318. APHM Sunport, LLC

13

319. OKC Hotel Ventures, LLC

14

320. Capital Brickell Hotel, LLC (Cancelled)

15

321. Columbia Hotel Ventures, LLC

16

322. Charlotte Hotel Ventures, LLC

17

323. Studio City Hotel Ventures, LLC

18

324. Gunter PS, LLC (Cancelled)

19

325. Westwind Charlotte, LLC

20

326. Westwind Columbia, LLC

21

327. Historico Hotel Investment, LLC (Cancelled)

22

328. APHM Studio City, LLC

23

329. APHM St. Louis, LLC

24

330. APHM Mexico City, LLC (Cancelled)

25

331. APHM FL Hotel Management, LLC (NIMES) Three Wall - Mexico City, LLC

26

(Cancelled)

27

332. Westwind Mexico City, LLC (Cancelled)

28

333. Whitney Feeder, LLC
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334. Threewall Management, LLC (Cancelled)

2

335. Gateway HI, L.L.C.

3

336. La Mer Hotel S De R L De C V

4

337. St. Louis Hotel Ventures, LLC

5

338. Mayflower Hotel Ventures, LLC

6

339. APHM Mayflower, LLC

7

340. Mayflower Spa Ventures, LLC

8

341. Mayflower Land Ventures, LLC

9

342. Mexico City Hotel Ventures, LLC (Cancelled)

10

343. American Property Investors - OKC, LLC

11

344. DNT - OKC, LLC

12

345. YNT - OKC, LLC

13

346. Three Wall - OKC, LLC

14

347. API - OKC, LLC

15

348. APHM Marquis, LLC (Cancelled)

16

349. Ft Worth Hotel Ventures, LLC (Cancelled)

17

350. Westwind Ft Worth, LLC (Cancelled)

18

351. St Charles Hotel Ventures, LLC (Cancelled)

19

352. Westwind St Charles, LLC (Cancelled)

20

353. Pima Hotel Ventures, LLC

21

354. APHM Indianapolis, LLC (Cancelled)

22

355. Noel Road Social Club of Dallas, Inc.

23

356. IN Hotel Ventures, LLC (Cancelled)

24

357. Holualoa Hotel La Jolla, LLC

25

358. Valencia Villas, LLC (Cancelled)

26

359. Tripoli Olive Oil, LLC

27

360. American Property Management Intl, LLC

28

361. Charlotte Funds, LLC
Page 16 of 18
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362. Columbia Funds, LLC

2

363. Avenger Hotel Management, LLC

3

364. Health Foods, LLC

4

365. International Hotel Management, LLC

5

366. Jetstream Hotels & Resorts, LLC

6

367. Jetstream Hotel Management, LLC

7

368. Pacific Pearl Hotel Management, LLC

8

369. Pacific Pearl Hotel Management - Fort Myers, LLC (Cancelled)

9

370. ABQ Hotel & Waterpark Investment, LLC

10

371. Wisconsin Dells Investment, LLC

11

372. Pacific Pearl Hotels, LLC

12

373. Pacific Pearl Hotel Management - San Diego, LLC

13

374. Pacific Pearl Hotel Management - La Jolla, LLC

14

375. San Diego Harbor View Investment, LLC

15

376. Little Italy Hotel Investment, LLC

16

377. Downtown San Diego Hotel Investment, LLC

17

378. Harbor View Hotel Manager, LLC

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379. Pacific Pearl Hotel Management - Wisconsin, LLC

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380. Pacific Pearl Hotel Management - ABQ, LLC

20

381. Pacific Pearl Hotel Management - Las Vegas, LLC

21

382. Pacific Pearl Hotel Management - SLC, LLC

22

383. Pacific Pearl Hotel Management - Boerne, LLC

23

384. Pacific Pearl Hotel Management - NW,

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385. Yakima Hotel Investment, LLC

25

386. Yakety Yak Investment, LLC

26

387. Pacific Pearl Hotel Management - Canton, LLC

27

388. Canton Hotel Investment, LLC

28

389. PPH Sushi, LLC, f/k/a PPH Yakima Investment, LLC
Page 17 of 18
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390. Pacific Pearl Hotel Management - Niagara, LLC

2

391. FSSA3711, LLC

3

392. Pacific Pearl Hotel Management - Ontario, LLC

4

393. Atlanta Norcross Hotel Investment, LLC

5

394. Peachtree Corners Hotel Investment, LLC

6

395. Pacific Pearl Hotel Mgmt - GA, LLC

7

396. Manzano Hotel Investment, LLC

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