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Edit URL URL SortOrder Area  Area : 1. Updates/Questions ‎(17) Complaint filed by Securities Exchange Commission against Joseph Milanowski Complaint filed by Securities Exchange Commission against Joseph Milanowski 1. Updates/Questions Third Distribution Third Distribution 1. Updates/Questions Tree Moss Sale Update Tree Moss Sale Update 0 1. Updates/Questions February 2008 letter to Diversified investors February 2008 letter to Diversified investors 1 1. Updates/Questions Settlement Agreement entered into between USACM Liquidating Trust and DTDF Settlement Agreement entered into between USACM Liquidating Trust and DTDF 1 1. Updates/Questions Do Diversified investors need to file proofs of claim in the Milanowski and Hantges bankruptcy cases? Do Diversified investors need to file proofs of claim in the Milanowski and Hantges bankruptcy cases? 2 1. Updates/Questions Initial Distribution Forthcoming Initial Distribution Forthcoming 2 1. Updates/Questions Deadline Extended for DTDF to File Proofs of Claim in the Milanowski and Hantges Cases Deadline Extended for DTDF to File Proofs of Claim in the Milanowski and Hantges Cases 2 1. Updates/Questions Involuntary petition filed against TREE MOSS PARTNERS and USA INVESTMENT PARTNERS, LLC, and USA INVESTORS VI Involuntary petition filed against TREE MOSS PARTNERS and USA INVESTMENT PARTNERS, LLC, and USA INVESTORS VI 3 1. Updates/Questions Involuntary petitions filed against Thomas Hantges and Joseph Milanowski Involuntary petitions filed against Thomas Hantges and Joseph Milanowski 3 1. Updates/Questions Responses to Frequently Asked Questions Responses to Frequently Asked Questions 5 1. Updates/Questions Letters to Diversified Fund Investors Letters to Diversified Fund Investors 5 1. Updates/Questions Request automatic notification of updates Request automatic notification of updates 6 1. Updates/Questions Diversified Settles HMA Constructive Trust Claim Diversified Settles HMA Constructive Trust Claim 6 1. Updates/Questions Submit a question/comment Submit a question/comment 7 1. Updates/Questions Address change form and instructions Address change form and instructions 8 1. Updates/Questions Deloitte Claims Stand In Fraud Scheme Suit Deloitte Claims Stand In Fraud Scheme Suit 9 1. Updates/Questions  Area : 2. General Case Information ‎(2) Court Hearings-Dial In Information Court Hearings-Dial In Information 2. General Case Information Contact Information Contact Information 1 2. General Case Information  Area : 3. Documents ‎(5) USACM Docket USACM Docket 1 3. Documents Bankruptcy Petitions Bankruptcy Petitions 2 3. Documents Schedules of Assets & Liabilities Schedules of Assets & Liabilities 4 3. Documents Plan & Disclosure Statement Plan & Disclosure Statement 4 3. Documents Past Loan Summary Reports Past Loan Summary Reports 5 3. Documents