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TRADE CREDITOR CLAIM FORM

Status Report August 23, 2010

THE DEADLINE FOR SUBMITTING A TRADE CREDITOR CLAIM FORM TO THE RECEIVER HAS PASSED.

Trade Creditor Claim Form

LETTERS AND UPDATES

May 5, 2009  Status Report to the Court

Letter to Investors September 19, 2008

June 12, 2008 Val Southwick Sentencing Update

Auction Sale Flyer

June 9, 2008 Letter to attorney Max Wheeler

 

INTERNAL REVENUE SERVICE ISSUES RULINGS

THAT MAY AFFECT VESCOR INVESTORS' LOSSES

The Receiver cannot offer legal or tax advice to VesCor investors, and strongly encourages you to seek such advice from qualified legal and tax professionals.

IRS Ruling 1

IRS Ruling 2

IRS Ruling 3

http://www.nytimes.com/2009/01/07/business/07tax.html?_r=2&emc=eta1

NOTICE TO INVESTORS

 

Many VesCor investors have received the letter below, or other similar letters, soliciting tax, legal and other professional services related to your VesCor investment losses. 

Please note that this letter were not sent by the Receiver, the Securities and Exchange Commission, or the Utah Attorney General’s Office.  The Receiver takes no position with regard to the validity or reliability of the services provided by these solicitations.

Please further note that you are not required to respond to these letters in order to ensure a recovery from the receivership estate. 

The Receiver strongly recommends you seek professional legal and tax advice from a trusted advisor, and that you thoroughly research any professional service offered to you before engaging their services.

Fraud Recovery Group, Inc. Letter

STATE OF UTAH FILED CRIMINAL

CHARGES AGAINST WILLIAM J. HAMMONS

Click Link to See Article

SOUTHWICK PAROLE DENIED

Please click the links below to learn more:

http://www.ksl.com/index.php?nid=309&sid=5102563

http://www.sltrib.com/business/ci_11248528?source=rv.

http://www.deseretnews.com/article/1,5143,705271034,00.html

 

 

NOTICE OF IRS FILING IN VESCOR RECEIVERSHIP

IRS Tax Claim

INVESTOR CLAIM FORM

THE DEADLINE FOR SUBMITTING AN INVESTOR CLAIM FORM TO THE RECEIVER HAS PASSED.

RECEIVERSHIP ORDERS

ORDER APPOINTING A RECEIVER

ORDER EXPANDING RECEIVERSHIP

 

WARNING

An individual named CRAIG ORROCK has been soliciting assignments of Vescor investors' claims.  The Securities and Exchange Commission generally does not recognize assigned claims in the Plan of Distribution of the Receivership Estate.  If you have been contacted by CRAIG ORROCK and wish to receive a distribution from the Vescor Receivership Estate, DO NOT assign your claim to him.

CRAIG ORROCK has also sent demand letters to certain Vescor investors demanding payment to him of amounts they may have received from Vescor.  DO NOT pay these amounts.  If you have been contacted by CRAIG ORROCK with such a demand, please notify the attorneys for the Receiver.

Please check the links below to view letters sent by CRAIG ORROCK.

Orrock Demand Letter

Cease and Desist Letter


NOTICE REGARDING LAWSUITS FILED BY THE RECEIVER

The Receiver wishes to inform you he has filed lawsuits in the following proceedings:

1.   Wing v. Advanced Planning 2:09-cv-0247

2.   Wing v. Allen, et al.  2:09-cv-0407

3.   Wing v.  Alvey, et al.  2:08-cv-0796

4.   Wing v. American Express Company, et al.  2:09-cv-0396

5.   Wing v. Apex Holding Company, et al 2:09-cv-0022

6.   Wing v. Bell, et al. 2:09-cv-0116

7.   Wing v. Buchanan, et al.  2:08-cv-0803

8.   Wing v. Dockstader, et al.  2:08-cv-0776

9.   Wing v. Engberson, et al.  2:09-cv-0392

10. Wing v. Fulbright, et al. 2:09-cv-0200

11. Wing v. Gamett and King, et al.  2:09-cv-393

12. Wing v. Gillis 2:09-cv-0314

13. Wing v. Hammons 2:08-cv-0620

14. Wing v. Heritage Capital, et al 2:08-cv-0835

15. Wing v. Holder, et al. 2:09-cv-0118

16. Wing v. Harrison Horn 2:09-cv-0342

17. Wing v. Brian Y. Horne, Kevin D. Kunz, et al.  2:08-cv-0780

18. Wing v. JC Compact LLC, et al.  2:09-cv-397

19. Wing v. Johnson, Folsom & Associates 2:09-cv-0404

20. Wing v. Jonathan H. Horne, et al.  2:08-cv-0717

21.  Wing v. Kaye Scholer  2:09-cv-0371

22.  Wing v. Kendrick, et al 2:08-cv-1002

23.  Wing v. Layton, et al.  2:08-cv-0708          

24.  Wing v. Lee 2:09-cv-0377

25.  Wing v. Lionel Sawyer & Collins  2:09-cv-0389

26.  Wing v. Mather, et al.  2:09-cv-0398

27.  Wing v. Moore, et al.  2:09-cv-0394

28.  Wing v. Nathenson, et al.  2:09-cv-0109

29.  Wing v. Nelson, et al.  2:09-cv-0326

30.  Wing v. Oliver, et al.  2:09-cv-0401

31.  Wing v. Prosperity Education Institute 2:09-cv-0341 

32.  Wing v. Stirland, et al. 2:09-cv-0304

33.  Wing v. Marilyn M. Southwick, et al.  2:08-cv-0676

34.  Wing v. Titus, et al.  2:09-cv-0390

35.  Wing v. Wahoo Investments LLC 2:09-cv-0405

36.  Wing v. Wharton III, et al. 2:08-cv-0887

37.  Wing v. Williams  2:09-cv-0399

38.  Wing v. Winnick 2:09-cv-0117

39.  Wing v. Woodbury & Kesler  2:09-cv-0402

40.  Wing v. Snow Christensen & Martineau 2:09-cv-0546

41.  Wing v. Anderson 2:09-cv-0563

42.  Wing v. Grubb & Ellis Realty Investors 2:09-cv-0595

43.  Wing v. BV Land Companty 2:09-cv-1057

44.  Wing v. Barnes 2:10-cv-0189

Documents related to these lawsuits can be found in the RELATED LITIGATION section of this web page.