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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.

 

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1/4/2012

 

Dear USA Capital Diversified Trust Deed Fund Investors,

DTDF anticipated sending an investor letter in December 2011 along with a fourth distribution to investors totaling approximately $5 million. The fourth distribution was dependent upon DTDF receiving a distribution from USA Commercial Mortgage Liquidating Trust (“USACM”). It was anticipated the distribution from USACM would be received in early December and DTDF would distribute the funds in late December. However, it now appears that the receipt of funds from USACM will not be received by DTDF until mid-January 2012. Once the funds are received from USACM, DTDF will make a distribution to investors as soon as possible. The distribution to investors will include an investor letter and is expected to be mailed the last week of January or the first week of February 2012. When the checks and letters are mailed DTDF will post a notice of mailing on the website.

If you have any questions, please email the inquiries to diversifiedfund@orrick.com or send to:

USA Capital Diversified Trust Deed Fund
c/o FTI Consulting
2 N. Central Ave, Suite 1200
Phoenix, AZ 85004

 

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8/22/2011

 

Dear USA Capital Diversified Trust Deed Fund Investors,

Typically, a letter is prepared every quarter to provide an update to investors on recent developments. The last letter was sent on March 7, 2011. Due to the lack of activity that has occurred over the last several months, the next investor letter will not be sent until the fourth quarter.

If you have any questions, please email the inquiries to diversifiedfund@orrick.com or send to:

USA Capital Diversified Trust Deed Fund
c/o FTI Consulting
2 N. Central Ave, Suite 1200
Phoenix, AZ 85004

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The IRS has completed its Audit of DTDF’s 2009 tax return and found no adjustments were required and no further exam is warranted. Click on link for Form 886-A Explanation of Items provided by the IRS. [Click here to view form]


Letter to Investors – March 7, 2011

Private Letter Ruling from IRS

Order Granting Deloitte and Touche Motion for Summary Judgment

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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.

 

 
collapse 1. Updates/Questions
Complaint filed by Securities Exchange Commission against Joseph Milanowski
Third Distribution
Article: Joe Milanowski pleads guilty
Update dated 10/14/09 Regarding Efforts to Obtain Pre-filing Agreement as to Tax Losses from Theft
January 28 2010 Update Redarding Joseph Milanowski Plea Hearing
The SEC has prevailed with their case against Joe 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