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URL Request automatic notification of updates Submit a question/comment Involuntary petition filed against TREE MOSS PARTNERS and USA INVESTMENT PARTNERS, LLC, and USA INVESTORS VI Responses to Frequently Asked Questions Letters to Diversified Fund Investors Involuntary petitions filed against Thomas Hantges and Joseph Milanowski Address change form and instructions Diversified Settles HMA Constructive Trust Claim Do Diversified investors need to file proofs of claim in the Milanowski and Hantges bankruptcy cases? Initial Distribution Forthcoming Deadline Extended for DTDF to File Proofs of Claim in the Milanowski and Hantges Cases February 2008 letter to Diversified investors Settlement Agreement entered into between USACM Liquidating Trust and DTDF Tree Moss Sale Update Complaint filed by Securities Exchange Commission against Joseph Milanowski