Αποτελέσματα Αναζήτησης
10 Αυγ 2013 · Prominent Dana Point businessman and longtime Orange County real estate lender Dan Harkey was removed from a leadership role in his once thriving Point Center Financial, Inc. last Wednesday, as U.S. Bankruptcy Judge Theodore Albert designated an independent trustee to take over the business.
19 Ιουλ 2013 · Last week, investors involved in a fraud lawsuit against Orange County real estate lender Dan Harkey were handed a victory when a jury handed down over $10 million in damages for guilty verdicts over the past week.
16 Ιουλ 2013 · First, after a four-month trial, the jury found PCF CEO Dan Harkey, Diane's husband, guilty of breaching his “fiduciary obligation” to his investment clients with “malice, fraud and...
29 Απρ 2020 · Dillon is a limited liability company created to hold title to foreclosed property securing investments by private investors in Point Center Financial, and appellants are the former principal of Point Center Financial, the debtor, and members of Dillon.
15 Ιουλ 2013 · Dan Harkey, the husband of Assemblywoman Diane L. Harkey (R-Dana Point), was accused of making ill-advised loans through his company, Point Center Financial in Aliso Viejo, and...
17 Ιουλ 2013 · A jury has ordered Dan Harkey to pay investors $10 million after his Aliso Viejo-based company, Point Center Financial Inc., stopped paying out, according to the Orange County Register. It...
Dan J. Harkey was appointed Dillon's president. Robin B. Graham, Celia Allen-Graham, and Richard Schachter held membership interests and, with Harkey, were the appellants in this case. The debtor filed bankruptcy in 2013, and the case was later converted to Chapter 7.
