Textron Financial Corporation v. Gallegos

Filing 313

***STRICKEN ON 8/15/2018 PER COURT ORDER (ECF No. #314 )*** REPORT AND RECOMMENDATION to Grant Plaintiff's Application to Amend the Second Amended Assignement. the Court recommends plaintiff's motion to amend (ECF No. #307 ) be granted and the two entities listed in Appendix of the Second Amended Assignment Order. Signed by Magistrate Judge Clinton Averitte on 7/31/2018.(All non-registered users served via U.S. Mail Service)(jdt) (Main Document 313 replaced on 8/15/2018) (jdt). Modified on 8/15/2018 (jdt). Modified on 8/15/2018 (jdt).

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UNITED STATES DISTRICT COURT

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SOUTHERN DISTRICT OF CALIFORNIA
Textron Financial Corp.,

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

v.
Michael S. Gallegos,

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Defendant.

REPORT AND RECOMMENDATION
TO GRANT PLAINTIFF’S
APPLICATION TO AMEND THE
SECOND AMENDED ASSIGNMENT
ORDER

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In compliance with this Court’s Second Amended Assignment Order, defendant

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notified plaintiff of two new entities to be added to the list of entities subject to that Order.

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(See ECF No. 236 & 249.) Plaintiff moved to include the entities Burlington LLC and

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Holbrook LLC, and defendant did not oppose. Accordingly, the Court recommends

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plaintiff’s motion to amend (ECF No. 307) be granted and the two entities listed in

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Appendix of the Second Amended Assignment Order.

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IT IS SO ORDERED.

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Dated: July 31, 2018

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APPENDIX

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1.

AP/APMC-GP II, LLC

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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.

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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.

28

26.

AP/APH Tallahassee, L.P.
Page 2 of 18
3:15-cv-1678-LAB-AGS

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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

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34.

Festival Marketplace, LLC

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35.

Canton Investment, LLC

10

36.

Charleston Hotel Management Corporation

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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

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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
Page 3 of 18
3:15-cv-1678-LAB-AGS

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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

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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

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

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71.

San Diego Hotel Tenancy

18

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

26

80.

Skyline Joint Venture

27

81.

South Carolina Investment, LLC

28

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

4

86.

Union City Investment, LLC

5

87.

Visalia Hotel Tenancy

6

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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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

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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)

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198. SHV - I, LLC (Cancelled)

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199. SHV - II, LLC (Cancelled)

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200. Sycuan Investors - Spinnaker, LLC (Cancelled)

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201. Spinnaker Hotel Ventures, LLC (Cancelled)

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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

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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

21

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

26

276. Three Wall - ABQ, LLC

27

277. ABQ Hotel Investment, LLC

28

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

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292. Glenmont REP II SLC, LLC

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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

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298. APHM Galleria - GP, LLC

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299. APHM - DG, L.P.

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300. APHM CA Concessions, LLC

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301. APHM Zoso, LLC

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302. APHM - ND, L.P.

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303. APHM North Dallas - GP, LLC

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304. APHM North Dallas - LP, LLC

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305. APHM Palm Springs, LLC

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306. Dallas North Beverage Club (Cancelled)
Page 12 of 18
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307. APHM Cancun, LLC

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308. APHM SC Concessions, LLC

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309. APHM North Charleston, LLC

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310. APHM North Phoenix, LLC (Cancelled)

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311.

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312. Grover Hotel, LLC

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313. APHM Cancun Hotel Management, LLC

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314. APHM AZ Concessions, LLC

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315. APHM Kona Beach, LLC (Cancelled)

Arroyo Hotel, LLC

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316. LAX Hotel Ventures, LLC

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317. APHM Westward Look, LLC

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318. APHM Sunport, LLC

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319. OKC Hotel Ventures, LLC

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320. Capital Brickell Hotel, LLC (Cancelled)

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321. Columbia Hotel Ventures, LLC

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322. Charlotte Hotel Ventures, LLC

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323. Studio City Hotel Ventures, LLC

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324. Gunter PS, LLC (Cancelled)

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325. Westwind Charlotte, LLC

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326. Westwind Columbia, LLC

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327. Historico Hotel Investment, LLC (Cancelled)

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328. APHM Studio City, LLC

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329. APHM St. Louis, LLC

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330. APHM Mexico City, LLC (Cancelled)

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

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(Cancelled)

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332. Westwind Mexico City, LLC (Cancelled)

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333. Whitney Feeder, LLC
Page 13 of 18
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334. Threewall Management, LLC (Cancelled)

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335. Gateway HI, L.L.C.

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

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337. St. Louis Hotel Ventures, LLC

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338. Mayflower Hotel Ventures, LLC

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339. APHM Mayflower, LLC

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340. Mayflower Spa Ventures, LLC

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341. Mayflower Land Ventures, LLC

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342. Mexico City Hotel Ventures, LLC (Cancelled)

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343. American Property Investors - OKC, LLC

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344. DNT - OKC, LLC

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345. YNT - OKC, LLC

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346. Three Wall - OKC, LLC

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347. API - OKC, LLC

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348. APHM Marquis, LLC (Cancelled)

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349. Ft Worth Hotel Ventures, LLC (Cancelled)

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350. Westwind Ft Worth, LLC (Cancelled)

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351. St Charles Hotel Ventures, LLC (Cancelled)

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352. Westwind St Charles, LLC (Cancelled)

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353. Pima Hotel Ventures, LLC

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354. APHM Indianapolis, LLC (Cancelled)

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355. Noel Road Social Club of Dallas, Inc.

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356. IN Hotel Ventures, LLC (Cancelled)

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357. Holualoa Hotel La Jolla, LLC

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358. Valencia Villas, LLC (Cancelled)

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359. Tripoli Olive Oil, LLC

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360. American Property Management Intl, LLC

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361. Charlotte Funds, LLC
Page 14 of 18
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362. Columbia Funds, LLC

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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

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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

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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 15 of 18
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390. Pacific Pearl Hotel Management - Niagara, LLC

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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

397. Burlington LLC

9

398. Holbrook LLC

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