WebAug 6, 2024 · The receiver selling Gary Dragul’s property has a deal to unload about an acre near the corner of Evans and Colorado Blvd. The Denver Police were called to 2166 and 2176 and found methamphetamine, according to court documents. ... from a receiver appointed to sell off assets belonging to embattled real estate investor Gary Dragul. …
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WebApr 12, 2024 · Embattled real estate investor Gary Dragul’s Cherry Hills Village mansion is on the market. Dragul, who has been indicted on 14 counts of securities fraud, is asking $6.95 million for his custom-built five-bedroom, 10-bathroom home at 10 Cherry Lane Drive, according to a Zillow listing. The listing said the 12,286-square-foot home on … WebApr 27, 2024 · Dragul and GDA stipulated to the appointment of the Receiver in this case, and this Court issued the Receivership Order. With respect to the Movants, the complaint in the Insider Case alleges that Hershey, through PHI, funneled to himself commissions he received from Dragul and GDA after recruiting investors to the GDA Ponzi scheme.
WebFeb 18, 2024 · In support Mr. Dragul states as follows: CERTIFICATE OF CONFERRAL . Pursuant to C.R.C.P. 121 § 1-15(8), counsel for Mr. Dragul conferred with counsel for Plaintiff Commissioner, Brownstein, and the Receiver, regarding the relief requested herein. The Commissioner takes no position on this motion. Brownstein and the Receiver … WebJul 15, 2024 · 7. Mrs. Dragul testified that she is acting as a conduit to funnel at least $20,500 of the Judgment Debtor/Dragul’s funds to GreenLight through her bank accounts to avoid Dragul’s creditors, including the Receiver. Given Mrs. Dragul’s testimony and bank statements evidencing transfers to GreenLight, it appears
WebDec 8, 2024 · Dragul has accused Sender and his allies of taking millions of dollars from the receivership estate through legal fees and receiver fees — money meant for real estate … WebJan 28, 2024 · Dragul was criminally indicted in April, 2024. He had two companies: GDA Real Estate Services and GDA Real Estate Management. About six months later the Securities Commission filed a civil law suit against him, and with that law suit, a receiver was appointed to document and liquidate assets.
WebJun 24, 2024 · Plaintiff: HARVEY SENDER, AS RECEIVER FOR GARY DRAGUL; GDA REAL ESTATE SERVICES, LLC; AND GDA REAL ESTATE MANAGEMENT, LLC v. Defendants: GARY J. DRAGUL, an individual; BENJAMIN KAHN, an ... Attorneys for Defendant Gary Dragul (“Dragul”) Paul L. Vorndran Christopher S. Mills 1675 …
WebOct 18, 2024 · Read writing from Gary Dragul on Medium. Gary Dragul is the founder of GDA Real Estate Services ,established in 1993 . Gary and the team oversee all aspects … matt townsend life coach utahWebJun 1, 2024 · Harvey Sender of Sender & Smiley, LLC, as receiver for Gary Dragul ... Defendant Gary Dragul is an individual who is a resident of the State of Colorado. His present address is unknown. 1 Exhibits 1 through 20 that were previously submitted with and attached to original heritage deli southbury connecticutWebMar 20, 2024 · Gary Dragul for soliciting investments without a license (“Second Indictment”). OnAugust 10, 2024, the Colorado Division of Securities filed this suit to enjoin Gary Dragulfrom selling securities ; on August 30, 2024, Gary Dragul Stipulatedto an Order Appointing Harvey Sender as the Receiver (“Receivership Order”). The Receiver took matt tracey norfolk county councilWebJan 27, 2024 · Dragul initially was indicted on nine counts of securities fraud in April 2024. He was indicated on an additional five counts in March 2024. Sender was appointed as a … heritage deli southbury ct menuWebNov 24, 2024 · Dragul - Motion to Reconsider November 6 Order 4841-0507-1314 v.8 DENVER COUNTY DISTRICT COURT 1437 Bannock Street, Room 256 Denver, CO 80202 720.865.8301 Plaintiff: Harvey Sender, as Receiver for Gary Dragul, GDA Real Estate Services, LLC, and GDA Real Estate Management, LLC. vs. Defendants: Charli Dragul, … matt tracy pfmWebMar 20, 2024 · A. The Receiver’s Claims The Receiver seeks to recover fraudulent transfers from a Ponzi scheme that Gary Dragul, the father of Samuel Dragul, Charli Dragul, and Spencer Dragul, and husband of Shelly Dragul, initiated for his and Defendants’ benefit at the expense of innocent investors and creditors. heritage dental and orthodonticsWebReceivership Information On August 30, 2024, Harvey Sender was appointed as the Receiver for Gary J. Dragul, GDA Real Estate Services, LLC, GDA Real Estate … File a Claim - Dragul Receivership – Dragul Receivership Receivers Reports - Dragul Receivership – Dragul Receivership Rcvr v Dragul et al 20cv30255 - Waiver of Service on Gary Dragul: 2/13/2024: … Arraignment - Dragul Receivership – Dragul Receivership January 15, 2024: We have received a number of inquiries about when the … The Court has rescheduled Gary Dragul’s arraignment to August 7, 2024. Posted … The deadline for filing a Claim was March 18, 2024. The Receiver has just begun … matt tracy facebook