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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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 12 13 14 Case No.: 3:15-cv-1678-LAB-AGS Textron Financial Corp., Plaintiff, v. REPORT AND RECOMMENDATION FOR SECOND AMENDED ASSIGNMENT ORDER Michael S. Gallegos, 15 Defendant. 16 17 Based on good cause established during the September 21, 2017 hearing and the 18 October 2, 2017 telephonic status conference, this Court recommends modifying the latest 19 version of the assignment order as follows: 20 21 22 SECOND AMENDED ASSIGNMENT ORDER 1. For purposes of this Second Amended Assignment Order, the following definitions apply: 23 a. Entity: An “entity” refers to any business, company, corporation, 24 partnership, trust, or other organization that has a legal identity apart from its members or 25 owners. 26 27 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 28 Page 1 of 18 3:15-cv-1678-LAB-AGS 1 salary for defendant Michael Gallegos. The term “payment” applies to both direct 2 payments and indirect payments, as further defined below. 3 4 c. for Gallegos himself as well as for his immediate family. 5 6 Personal expenses: The term “personal expenses” includes expenses d. Direct payment: A “direct payment” refers to any payment directly to Gallegos himself. 7 e. Indirect payment: An “indirect payment” refers to any payment for 8 Gallegos’s personal expenses, as well as any payment to an intermediary so that another 9 may ultimately make a payment to Gallegos or for Gallegos’s personal expenses. 10 2. Plaintiff SPE LO Holdings, LLC, is assigned Gallegos’s interests in any 11 payment from any entity listed in the attached Appendix. SPE LO is entitled to any direct 12 payment these entities make to Gallegos. And SPE LO is entitled to any direct payment to 13 Gallegos that these entities would otherwise make, if there were no assignment order. 14 SPE LO is also entitled to any indirect payment these entities make. And SPE LO is entitled 15 to any indirect payment these entities would otherwise make, if there were no assignment 16 order. 17 3. Gallegos must immediately report to SPE LO the amount and source of any 18 salary or other employment compensation that he is currently receiving. This is a 19 continuing duty, so Gallegos must also immediately report any changes to his salary or 20 compensation, such as a new source or any changed amount. 21 22 23 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 24 payment to which SPE LO is entitled as described above, Gallegos must immediately cause 25 the assignment and transfer of that payment to SPE LO. 26 6. Gallegos must immediately provide each entity listed in the attached 27 Appendix with a copy of this Second Amended Assignment Order and inform each such 28 entity of its obligation to re-direct the payments described above to SPE LO. Page 2 of 18 3:15-cv-1678-LAB-AGS 1 7. Unless that entity is already listed in the attached Appendix, Gallegos must 2 immediately report to SPE LO the name of any entity that he creates, directs to be created, 3 aids in creating, encourages to be created, joins, or otherwise acquires any interest in. In 4 addition, unless that entity is already listed in the attached Appendix, Gallegos must 5 immediately report to SPE LO the name of any entity that he controls or that he can cause 6 to make any payments. 7 8 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. 9 * * * * * 10 Within five calendar days of the District Judge’s adoption of the foregoing proposed 11 Second Amended Assignment Order or issuance of a different Second Amended 12 Assignment Order, Gallegos must file a notarized verification that he has read that Second 13 Amended Assignment Order in its entirety (including any Appendix) and that he agrees to 14 obey it. In that verification, Gallegos must also state that he fully understands the Second 15 Amended Assignment Order (identifying it by ECF Document number), or he must identify 16 any provisions that he does not fully understand. The verification must be signed by 17 Gallegos personally, under penalty of perjury, in the presence of a notary licensed in the 18 state of California. If Gallegos identifies any provisions that he does not fully understand, 19 the Court will schedule an in-person hearing to discuss those identified provisions. 20 Any objection to this report is due October 18, 2017. 21 22 Dated: October 4, 2017 23 24 25 26 27 28 Page 3 of 18 3:15-cv-1678-LAB-AGS 1 APPENDIX 2 3 1. AP/APMC-GP II, LLC 4 2. Buy Prime Tickets LLC 5 3. AP/APMC Management II, L.P. 6 4. APMC Carlisle Hotel Investors, LLC 7 5. Advent Hotel Management Corporation 8 6. Advent Security, LLC 9 7. 220 Market Avenue Tenancy 10 8. Alameda Hotel Investment, LLC 11 9. Albuquerque Apartment Investment (Cancelled) 12 10. Albuquerque Office Investment (Suspended) 13 11. Albuquerque Phoenix Express, Inc. [Expired] 14 12. American Property Consultants & Appraisers, Inc. (Suspended) 15 13. American Property Global Partners, Inc. 16 14. American Property Hotel, LLC 17 15. American Property Management Corp. 18 16. American Property Realty Corporation 19 17. American Property Tax Company, Inc. 20 18. American Property Utility Consultants, Inc. 21 19. American Property Valuation Consultants, Inc. 22 20. AP/APH Branson, L.P. 23 21. AP/APH Cincinnati, L.P. 24 22. AP/APH Dallas, L.P. 25 23. AP/APH Palm Springs, L.P. 26 24. AP/APH San Antonio, L.P. 27 25. AP/APH Stoneleigh, L.P. 28 26. AP/APH Tallahassee, L.P. Page 4 of 18 3:15-cv-1678-LAB-AGS 1 27. AP/APH Ventures, LLC 2 28. AP/APMC Management, L.P. 3 29. AP/APMC Partners, LLC 4 30. AP/APMC Savannah, L.P. 5 31. AP/APMC Stockton, L.P. 6 32. APMC Concessions, Inc. 7 33. Bay Area Hotel Investment, LLC 8 34. Festival Marketplace, LLC 9 35. Canton Investment, LLC 10 36. Charleston Hotel Management Corporation 11 37. Charleston Investment, LLC 12 38. Computer Web Services, Inc. 13 39. Coronado Investment, LLC 14 40. Day-Florida, Inc. 15 41. Executive West Tenancy 16 42. Folly Beach Invstment, LLC 17 43. Garden Hotel Investment, LLC 18 44. J&E Florida, Inc. 19 45. JDJ Joint Venture 20 46. Jemez Investment, LLC 21 47. JML Office Investment, LLC 22 48. La Cuesta Limited Partnership 23 49. La Villita Condominium Tenancy Documents 24 50. La Villita Investment, LLC 25 51. Las Cruces Hotel Limited Partnership 26 52. Las Cruces Hotel Management 27 53. Market Avenue, LLC 28 54. Melbourne Beach Hotel Limited Company Page 5 of 18 3:15-cv-1678-LAB-AGS 1 55. Melbourne Beach Hotel Management Corporation, Inc. 2 56. Melbourne Beach Investment Limited Company 3 57. Mountain Road Hotel Investment, LLC 4 58. Mountain Road Hotel Investment, LLC 5 59. New Mexico Marketplace Tenancy 6 60. New Mexico Multi-Cultural Foundation, Inc. 7 61. Northside Hotel Investment, LLC 8 62. Old Town Hotel Investment, LLC 9 63. Pan American Hotel Investment, LLC 10 64. Pan American Hotel Tenancy 11 65. Passaic Investment, LLC 12 66. Pecos Hotel Investment, LLC 13 67. Picacho Hotel Investment, LLC 14 68. Rio Grande Hotel Investment, LLC 15 69. Rocky Mountain Hotel Group, LLC 16 70. Sandia Investment, LLC 17 71. San Diego Hotel Tenancy 18 72. Sandoval Investment, LLC 19 73. Sangre de Cristo Hotel Investment, LLC 20 74. Santa Fe Hotel Investment, LLC 21 75. Santa Fe Picacho Hotel Management Corporation 22 76. Santa Fe Picacho Hotel Tenancy 23 77. Sixty-five Willowbrook Investment, LLC 24 78. Sixty-five Willowbrook Tenancy 25 79. Skyline, LLC 26 80. Skyline Joint Venture 27 81. South Carolina Investment, LLC 28 82. The Pointe, LLC Page 6 of 18 3:15-cv-1678-LAB-AGS 1 83. UBB Investment, LLC 2 84. Union City Hotel Management Corporation 3 85. Union City Hotel, LLC 4 86. Union City Investment, LLC 5 87. Visalia Hotel Tenancy 6 88. Visalia Hotel, LLC Entity 7 89. AP/APMC-GP, Inc. 8 90. Westside Office Investment Corporation 9 91. Wayne Investment, LLC 10 92. Oakland Hotel Ventures, LLC 11 93. American Property Hotel II, LLC 12 94. New Mexico Sequoia Investments, LLC 13 95. AP/APH Ventures II, LLC 14 96. Express Investment, Inc. 15 97. Patina Investments, Inc. 16 98. Market PlaceSalsa LLC 17 99. Coors/IliffJoint Venture 18 100. Faisel Joint Ventures 19 101. Magellen Investments, Inc. 20 102. Coach Hill Investments, Inc. 21 103. Fairborn Wright Office Investment LLC 22 104. Fairborn Investment, LLC 23 105. Dayton Investment, LLC 24 106. Tulare Investment, LLC 25 107. AP/APMC Partners II, LLC 26 108. Rosecrans Hotel Investment, LLC 27 109. American Property-Appraisal Management Company, Inc 28 110. RW Smith, LLC Page 7 of 18 3:15-cv-1678-LAB-AGS 1 111. AP/APMC-GP III, LLC 2 112. APMC Hotel Investors-LP, LLC (Cancelled) 3 113. APMC Hotel Investors-GP, LLC (Cancelled) 4 114. Santa Fe Salsa Company, LLC 5 115. Market Avenue Hotel, LLC 6 116. 1905/1909 Investment, LLC 7 117. Bell Tower Investment, LLC 8 118. Bellamah Investment, LLC 9 119. Harbour Lights Hotel Ventures, LLC (Cancelled) 10 120. Gaslamp Hotel Investment, LLC (Cancelled) 11 121. Canton Hotel Tenancy 12 122. Waikiki Hotel Investment, LLC 13 123. Continental Surf, LLC 14 124. Amberly Hotel Investment, LLC 15 125. NM Albuquerque Suites, LLC (Cancelled) 16 126. Eubank Investments, Inc. 17 127. Evergreen Investments, Inc. 18 128. St. Francis Hotel Investment, LLC, f/k/a Highway 85 Office Investment, LLC 19 129. Charlotte Office Investment, LLC 20 130. Columbia Office Investment, LLC 21 131. Parklane Office Investment, LLC 22 132. Rio Rico Resort Investment, LLC 23 133. Greenleaf Hotel, Inc. 24 134. Sassafras Hotel Investment, LLC 25 135. Sawmill Investment, LLC 26 136. San Joaquin Investment, LLC 27 137. Accentricks, Inc. 28 138. Lackland Hotel Investment, LLC Page 8 of 18 3:15-cv-1678-LAB-AGS 1 139. Renwick Investment, LLC 2 140. San Antonio Hotel Investments-LP, LLC 3 141. San Antonio Hotel Investments-GP, LLC 4 142. Galisteo Hotel Investment, LLC, f/k/a Cheever Hotel Investment, LLC 5 143. Lamy Hotel Investment, LLC, f/k/a Bexar Hotel Investment, LLC 6 144. San Antonio Hotel Ventures L.P. 7 145. Hotel Circle South Investment, LLC 8 146. CRS Hotel Investment I, LLC 9 147. San Diego Hotel Investment, LLC 10 148. Harbour Lights Hotel Operating Ventures, LLC 11 149. Magdalena Investment LLC 12 150. OntarioTowne, LLC, f/k/a Equity Realty Investors of Ontario, LLC 13 151. Inland Empire Inn-Vestments, LLC (Cancelled) 14 152. Coronado Hotel Management Corporation 15 153. Carlisle Hotel Ventures, LLC 16 154. Inland Haven Investments, LLC 17 155. American Property Investments, LLC 18 156. Mission Valley Hotel Venture, LLC 19 157. Sixth Avenue Parking Associates, LLC 20 158. Charlotte Office Tenancy 21 159. Columbia Office Tenancy 22 160. University Office Investment, LLC 23 161. Richland Office Investment, LLC 24 162. Mecklenburg Office Investment, LLC 25 163. Houston Street Hotel Partners, L.P. 26 164. Sundance Hospitality Corp. 27 165. NM Hotel Concessions, LLC 28 166. High Desert Hotel Investment, LLC Page 9 of 18 3:15-cv-1678-LAB-AGS 1 167. Concierge Entertainment Services, LLC 2 168. APMC Hotel Management, LLC 3 169. U.S. Grant Hotel Ventures, LLC 4 170. Pacific Hotel Concessions, LLC 5 171. Standard American-Albuquerque, LLC 6 172. Grover Beach Inn-Vestment, LLC 7 173. American Property Investors-Alexis Park, LLC 8 174. American Property Investors-Midtown, LLC 9 175. APMC San Diego Hotel Management, LLC 10 176. American Property Investors-U.S. Grant, LLC 11 177. CODA Investors-U.S. Grant, LLC 12 178. Sycuan Investors-U.S. Grant, LLC 13 179. Standard Hotel ABQ 2, LLC 14 180. Standard American - Amberley, LLC 15 181. American Property Investors-Knoxville, LLC 16 182. Armada Hotel Investment, LLC 17 183. Capitol Hotel Ventures, LLC 18 184. Sacramento Hotel Investment, LLC 19 185. Alexis Park Hotel Venture, LLC (Cancelled) 20 186. Alexis Park Hotel, LLC (Cancelled) 21 187. Front Range Hotel Concessions, LLC 22 188. Standard Hotel - COS 1, LLC 23 189. American Property Investors - Colorado Springs, LLC (Cancelled) 24 190. Hotel Plaza Real, LLC 25 191. Toledo Hotel Ventures, LLC 26 192. Cumberland Hotel Management, LLC 27 193. Nashville Hotel Ventures, LLC 28 194. American Property Investors - Nashville, LLC Page 10 of 18 3:15-cv-1678-LAB-AGS 1 195. Mid-Continent Hotel Management, LLC 2 196. Nashville Hotel Investment, LLC 3 197. Spinnaker Investors, LLC (Cancelled) 4 198. SHV - I, LLC (Cancelled) 5 199. SHV - II, LLC (Cancelled) 6 200. Sycuan Investors - Spinnaker, LLC (Cancelled) 7 201. Spinnaker Hotel Ventures, LLC (Cancelled) 8 202. Diamond Hotel Management, LLC 9 203. Tampa Hotel Ventures, LLC 10 204. American Property Investors - Tampa, LLC 11 205. Rancho Mirage Hotel Ventures, LLC (Cancelled) 12 206. American Property Investors - Rancho Mirage, LLC (Cancelled) 13 207. SNT - Rancho Mirage, LLC (Cancelled) 14 208. Triangle Investment - Rancho Mirage, LLC 15 209. Portfolio Hotels & Resorts, LLC 16 210. API - Rancho Mirage, LLC 17 211. Three Wall - Rancho Mirage, LLC 18 212. Three Wall - Tampa, LLC 19 213. American Property Investors, LLC 20 214. Tampa Oaks Hotel, L.L.C. 21 215. Standard American - Colorado Springs, LLC (Cancelled) 22 216. Austin Hotel Ventures, L.P. (Cancelled) 23 217. Austin Hotel Investment - GP, LLC (Cancelled) 24 218. Austin Hotel Investment - LP, LLC (Cancelled) 25 219. Arroyo Grande Inn-vestment, LLC 26 220. Stadium Hotel Investment, LLC 27 221. Reid Park Hotel Ventures, LLC 28 222. American Property Investors - Reid Park, LLC Page 11 of 18 3:15-cv-1678-LAB-AGS 1 223. API - Reid Park, LLC 2 224. Heritage Hotels & Resorts 3 225. Garden Inn Hotel Ventures, LLC 4 226. Reid Park Investors, LLC 5 227. Tucson Hotel Investors, LLC 6 228. Tampa Hotel Investors, LLC 7 229. Nashville Hotel Investors, LLC 8 230. Rancho Mirage Hotel Investors, LLC (Cancelled) 9 231. RLML Investment, LLC 10 232. DSS Hotel Investment, LLC 11 233. Front Street Hotel Investment, LLC 12 234. JDJ Hotel Investment, LLC 13 235. P&R Hotel Investment, LLC 14 236. W.O.T.B. - Nashville, LLC 15 237. Lynwood755 - Nashville, LLC 16 238. MFT - Nashville, LLC 17 239. JEV - Nashville, LLC 18 240. API - Nashville, LLC 19 241. SNT - Reid Park, LLC 20 242. DNT - Reid Park, LLC 21 243. YNT - Reid Park, LLC 22 244. Three Wall - Reid Park, LLC 23 245. Carter Beverage Corporation 24 246. American Property Investors - Westminster, LLC (Cancelled) 25 247. Villa Roma Ventures, LLC (Cancelled) 26 248. North Fort Worth Hotel Ventures, L.P. 27 249. South Fort Worth Hotel Ventures, L.P. 28 250. Meacham Hotel Investment - GP, LLC Page 12 of 18 3:15-cv-1678-LAB-AGS 1 251. Meacham Hotel Investment - LP, LLC 2 252. 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 16 266. American Property Investors - ABQ, LLC 17 267. Rock Around the World Investment, LLC 18 268. Rock Around the World Management, LLC 19 269. Rock Around the World Development, LLC 20 270. La Jolla Shores Hotel Ventures, LLC 21 271. LJS Investment, LLC Entity Organization 22 272. Prava Hotel Investment, LLC (Cancelled) 23 273. Shores Hotel Investors, LLC 24 274. Sierra Investors - La Jolla, LLC 25 275. American Property Investors - La Jolla, LLC 26 276. Three Wall - ABQ, LLC 27 277. ABQ Hotel Investment, LLC 28 278. LJS Hotel Concessions, LLC (Cancelled) Page 13 of 18 3:15-cv-1678-LAB-AGS 1 279. 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 16 294. Cove Equity Group, LLC 17 295. APHM Dallas Galleria, LLC 18 296. APHM TX Concessions, Inc. 19 297. APHM NM Concessions, LLC 20 298. APHM Galleria - GP, LLC 21 299. APHM - DG, L.P. 22 300. APHM CA Concessions, LLC 23 301. APHM Zoso, LLC 24 302. APHM - ND, L.P. 25 303. APHM North Dallas - GP, LLC 26 304. APHM North Dallas - LP, LLC 27 305. APHM Palm Springs, LLC 28 306. Dallas North Beverage Club (Cancelled) Page 14 of 18 3:15-cv-1678-LAB-AGS 1 307. 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 Page 15 of 18 3:15-cv-1678-LAB-AGS 1 334. 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 3:15-cv-1678-LAB-AGS 1 362. 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 18 379. Pacific Pearl Hotel Management - Wisconsin, LLC 19 380. 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, 24 385. 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 3:15-cv-1678-LAB-AGS 1 390. 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 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Page 18 of 18 3:15-cv-1678-LAB-AGS

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