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USA Capital Diversified Trust Deed Fund, LLC -- Information Web Page

 
 
 
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Welcome to the Information Website of the USA Capital Diversified Trust Deed Fund, LLC.  At this site you can: View general information, view and download relevant documents, submit questions and more.
 

The Diversified Board of Directors understands how frustrating Diversified’s chapter 11 was and further understands that the Diversified investors are eager for both information and payments.  We ask for your patience and want you to know that we and the Diversified professionals are working our hardest to obtain the best and the swiftest recovery for you.  But we want you to continue to remember the uphill battle that we face, and for you to understand that the struggle will not be over soon.

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NEW LETTER TO INVESTORS FEBRUARY 13, 2009
(click here to view)
 
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DTDF Beneficiary Check Recipient Letter
(click here to view)
 
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NOTICE TO USA CAPITAL DIVERSIFIED TRUST DEED FUND, LLC INVESTORS! (2/13/09)
(click here to view)
 
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TAX FORM UPDATE (3/11/2008): Form K-1's will be mailed  to investors on March 12, 2008 and should be received within the next 5-7 business days.
 
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Letter to DTDF Investors mailed  December 15, 2008 (click here to view)
 
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Letter to DTDF Investors mailed August 25, 2008 (click here to view)

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UPDATE (10/29/2008): The USACM Liquidating Trust, USA Capital Diversified Trust Deed Fund, LLC, and Piercy, Bowler, Taylor & Kern, PC have resolved their dispute on confidential terms satisfactory to all parties. The USA Capital Diversified Trust Deed Fund, LLC actively participated in the negotiations of this settlement, and believes the settlement is in the best interests of the estate.

News Article (10/29/2008): Deloitte Claims Stand In Fraud Scheme Suit

 
collapse 1. Updates/Questions
Complaint filed by Securities Exchange Commission against Joseph Milanowski
Tree Moss Sale Update
February 2008 letter to Diversified investors
Settlement Agreement entered into between USACM Liquidating Trust and DTDF
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
Involuntary petition filed against TREE MOSS PARTNERS and USA INVESTMENT PARTNERS, LLC, and USA INVESTORS VI
Involuntary petitions filed against Thomas Hantges and Joseph Milanowski
Responses to Frequently Asked Questions
Letters to Diversified Fund Investors
Request automatic notification of updates
Diversified Settles HMA Constructive Trust Claim
Submit a question/comment
Address change form and instructions
Deloitte Claims Stand In Fraud Scheme Suit
 
collapse 2. General Case Information
Court Hearings-Dial In Information
Contact Information
 
collapse 3. Documents
USACM Docket
Bankruptcy Petitions
Schedules of Assets & Liabilities
Plan & Disclosure Statement
Past Loan Summary Reports
 
 
 
  USA Capital
  United States Bankruptcy Court, District of Nevada
  Office of the United States Trustee
  BMC Group