These expenses include water, electricity, labor, and insurance costs. As such, the Receiver intends to seek Court authority to sell the Galileo Project land. Maney opposed the sale because he wants to propose a joint venture in which the Ranch is included in an agreement between the investors and a third party, Rick Jones. Bids for the Ranch are due on September 14, 2020 by 10:00 a.m. The DBO alleges that Thomas M. Maney of Lancaster, California, along with other named defendants associated with Silver Saddle Ranch & Club, Inc., initiated a “scheme that targeted Filipino, Chinese and Spanish-speaking communities with high-pressure sales tactics and false promises” violating state securities laws in the process. Should the Court order the sale to go forward, the Receiver intends to recommend to the Court that the sale proceeds be used to fund an investor distribution. Other Phone (818) 325-3930. Importantly, the Receiver intends to request the Court authorize that the Galileo lands be conveyed with a clear title and free of the Galileo investors’ fractional interests. The Court determined that the Receiver had shown it was necessary to sell the Ranch, given the ongoing maintenance costs and the limited funds remaining to pay them. We pay dues for a membership we can't even use, they took almost two thousand more out of one of our Bank account than we owed on our contract and they say we still owe them another $2000. September 24, 2020 – Ranch and Galileo Project Property Update. On September 24, 2019, the San Diego Superior Court issued a Temporary Restraining Order (“TRO”) with asset freeze and appointment of a Receiver over the Receivership Defendants (Silver Saddle Commercial Development, LP; Silver Saddle Ranch & Club, Inc.; The Galileo Commercial Property Owners Association, Inc., as well as any other entity that has conducted any business related to Defendants’ offering and selling of the Galileo Project investment contracts). Legal. As we have previously noted, the Galileo Project investors do NOT hold an interest in the Ranch property. On September 28, the Receiver agreed to a sales price of $2,100,000 for the Ranch. On 12/01/2017 MELINDA CERDA filed a Labor - Other Labor lawsuit against SILVER SADDLE RANCH CLUB INC. We bought 1/2 of 1/4000 of interest in the land they were selling in Kern County. The Receiver will file a motion for the Galileo Project land after the sale of the Ranch is complete. In May 2020, DBO filed an amended complaint, adding additional defendants, SS Purcho, LLC, Accelerated Assets, LLC, and Pahrump Valley Real Estate Co., LLC. Defendants comingled and diverted funds that had been promised to be set aside and preserved for the investors’ benefit, making it difficult to trace exactly how investor money was being spent. re Accelerated's Opposition Preliminary Injunction (July 16, 2020), Receiver's Motion to Approve Sale (July 10, 2020), Receiver's Ex Parte Appl'n to Shorten Time (July 10, 2020), Receiver's Response to Motion to Intervene (July 9, 2020), Receiver's 1st Interim Status Report (Mar. Silver Saddle Ranch and Club is a scam and we are looking for an Attorney to take our case to court. As such, the Receiver accepted the offer and intends to seek Court authority to sell the Galileo Project land. While we have heard from a number of Galileo Investors (who are coordinating with Antonio Garcia and Carlos Novelo, and their United Owner Investors, Inc.) objecting to the sale of the Ranch, the investors do NOT hold an interest in the Ranch property. Sort by: Newest. All the parties will be provided certain due diligence materials (e.g., preliminary title report, seller disclosures, etc.) Defendants specifically targeted investors from several ethnic communities, many of whom spoke little to no English. A receiver was appointed to take over the company assets for the benefit of the investors. The complaint names Thomas M. Maney of Lancaster, California as the central figure in a scheme that violated state securities laws and targeted Filipino, Chinese and Spanish-speaking communities with high-pressure sales tactics and false promises. If your mailing address has changed, please email your new address to info@regulatoryresolutions.com with the subject line “SILVER SADDLE – W-2 ADDRESS CHANGE.”  If you did not opt out of electronic delivery, you can access your W-2 through the Insperity Premier website. If you opted out of electronic delivery, Insperity will mail the W-2 to your home address that was on file as of December 31, 2019. His former employer, Great Western Cities (GWC), sold vacant land in California City, and was sued by the Federal Trade Commission for “false, misleading and deceptive practices.”. Silver Saddle’s president, Thomas Maney, was involved with a similar land sales business in the 1970s. they made a lot of promises and kept none. Silver Saddle was placed into receivership in September 2019 following lawsuit filed by the Department of Business Oversight alleging that the defendant, Silver Saddle Commercial Development, used the ranch as a front for about $30 million in fraudulent land sale activities. “Thousands of hard-working Californians invested their life savings in this scam,” said Commissioner of Business Oversight Manuel P. Alvarez. 1 . The minute order granting the Receiver’s motion is in the documents section of this webpage. 16 Silver Saddle Ln , Rolling Hills Estates, CA 90274-2438 is currently not for sale. The hearing originally set for August 19, 2020 on the Receiver’s motion to approve the sale of real property owned by Silver Saddle Ranch & Club, Inc. has been taken off calendar. silver saddle ranch class action lawsuit. CALIFORNIA CITY WAS FOUNDED BY A CZECHOSLOVAKIAN IMMIGRANT WITH A VISION TO BUILD … A copy of the listing brochure is posted in the documents section. “You can’t let a sales force run a development operation.”While Mendelsohn couldn’t fulfill his promises, Great Western Cities, his successor, put together a plan for the area. It is currently listed for $1,895,000. The Galileo Project property has been listed for $919,746. Copies of the Complaint and the TRO are available in the documents section of this webpage. The data relating to real estate for sale on this website comes in part from the IDX Program of Garden State Multiple Listing Service, L.L.C. On July 24, 2020, Judge Wohlfeil denied the Motion to Intervene filed by Antonio Garcia and Carlos Novelo. August 17, 2020 – Postponement of Receiver’s Motion to Cancel Escrows. The Galileo Project land is presently encumbered by roughly 1,700 fractional interests provided to the Galileo Project investors. The listing is available here: https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. Bristol Palin Lawsuit Over Saddle Ranch Spat Dropped - West Hollywood, CA - Stephen Hanks sued the realty star for allegedly calling him a homosexual after he said her mother was a "whore." A sale will eliminate substantial ongoing expenses. Join us for our annual Holiday Hike at Silver Saddle Ranch this Saturday, Dec. 12 at 11 a.m. We will hike around and learn about the history of the Holidays. Unfortunately, the Receiver did not receive acceptable offers before the deadline. Contact Information. 1. View more property details, sales history and Zestimate data on Zillow. The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. Should the Court order the sale to go forward, the Receiver intends to recommend to the Court that the sale proceeds be used to fund an investor distribution. Motion to Approve Sale of the Silver Saddle Ranch and Club Filed and Telephonic Hearing Set for November 6, 2020 at 9:00 a.m. On October 13, 2020, the Receiver filed a Motion to Approve the Sale of the Silver Saddle Ranch and Club (“Ranch”) for $2,100,000. Based on an independent appraisal prepared for the Ranch, the Receiver believes the price is more than fair and reasonable. View This three-bedroom home is listed for $1,695,000 in Rolling Hills Estates, Calif. pictures and other 8 Luxury Ranch-Style Homes For Sale photos at ABC News On November 6, 2020, the Court held a hearing on the Receiver’s Motion to Approve Sale of the Silver Saddle Ranch and Club. July 10, 2020 – Offer to Purchase Silver Saddle Ranch and Club. A copy of the Receiver’s First Interim Status Report is posted in the Documents section of this webpage. The Court took into account the Receiver’s concerns and recommendations, as well as those of the other interested parties. Silver Saddle Ranch - California City CA Real Estate. Acting on a civil complaint filed under seal, San Diego Superior Court Judge Joel R. … MLS# PV15243270. Silver Saddle Ranch is situated in a beautiful corner of the Mojave desert. The highest water bill was $46,864 for mid-October 2019 to mid-November 2019. The California Department of Business Oversight (“DBO”) filed its civil lawsuit on September 9, 2019 against Defendants. Download this press release (PDF) SACRAMENTO – The Department of Business Oversight (DBO) announced today that a state judge has granted its request to shut down an alleged investment fraud that collected more than $30 million from illegal land sales and other charges associated with the Silver Saddle Ranch … The investment was called “LandBanking Plus” or “The Galileo Project” and offered interests in a roughly 1,000-acre parcel of raw desert land in Kern County. Both the Ranch and the Galileo Project property are listed for sale. 13, 2020), Amendment to Complaint Adding SS Purchco, Kvassay, Huebner (Feb. 5, 2020), Amendment to Complaint Adding Kelly Maney (Dec. 5, 2019), Amendment to Complaint Adding Maria Rosales (Dec. 5, 2019), Temporary Restraining Order (Sept. 24, 2019), https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/, https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. I scanned it. SACRAMENTO – The Department of Business Oversight announced Oct. 1 that a state judge has granted its request to shut down an alleged investment fraud that collected more than $30 million from illegal land sales and other charges associated with the Silver Saddle Ranch & Club in California City. The Ranch located in the southeastern part of Carson City off Carson River Road encompasses 702 acres that run along the east and west bank of the Carson River. More than 2,000 investors were persuaded to pay up to $30,000 each for part of an undeveloped, 1,000-acre patch of desert in remote Kern County, the DBO complaint alleges. This will ensure the sales process is healthy and will maximize the sales price, which is in the best interest of the Receivership Estate. Based upon an independent appraisal received on the Galileo Project land, the Receiver believes this offer is fair, reasonable and at market value for the property. The current sales brochure for the Ranch and the Galileo Project can be found in the Documents section of this webpage. On September 29, 2020, California City approved the Ranch for a lower water rate, which should result in lower water bills. Phone Numbers (310) 444-5210. On September 9, 2019, the California Commissioner of Business Oversight (“DBO”) filed an action against multiple parties involved in a real estate investment scheme which allegedly sold highly overpriced fractionalized interests in vacant desert land in rural Kern County, California. The case status is Disposed - Dismissed. Accelerated Assets wanted to postpone any sale of the Ranch so that the Ranch can be used as part of settlement negotiations it wishes to have with the Department of Financial Protection and Innovation. The deadline for bids on the Ranch and the Galileo Project properties was September 14, 2020 at 10:00 a.m. In addition to Maney, Silver Saddle Ranch & Club, Inc.; Silver Saddle Commercial Development, LP; and the Galileo Commercial Property Owners Association, Inc. are named as defendants. The 130 acre resort offers a wonderful getaway experience for everyone from families looking for some together time to groups needing a retreat space, couples wanting a unique weekend away and individuals looking for solitude. We will provide an update after the August 27 hearing. Posted at 12:28h in Uncategorized by 0 Likes. The Court has rescheduled the hearing on the Receiver’s Motion from August 28, 2020 to August 19, 2020 at 1:30 p.m.  All responses and oppositions to the Receiver’s Motion must be filed with the Court by August 6, 2020. Oct 1, 2019. Explore a complete list of bird species observations in this area. Get directions, reviews and information for Silver Saddle Ranch & Stables in Roseburg, OR. The listing is available here: https://www.loopnet.com/Listing/Rutgers-Rd-Kennedy-Blvd-California-City-CA/20743529/. A copy is available the documents section of this webpage. As a result, the properties continue to be marketed and listed through our real estate broker. The judge’s order can be found here (PDF). The Court denied the Receiver’s ex parte application for an order cancelling escrows for the Ranch and Galileo parcels, and stated that it was not inclined to rule on the request via ex parte application. As such, while we have carefully considered the concerns raised by these investors, they do not have legal standing to object to the sale. We will seek the Court’s approval of the sale at a telephonic hearing on November 6 at 9:00 a.m. via CourtCall and, if granted, the closing should occur 60 days thereafter. The 2,200 sq. It read: California Department of Business Oversight Sues to Stop $30 million Silver Saddle Ranch Investment Fraud. We continue to receive inquiries and entertain offers for the properties. The president of the ranch, Thomas M. Maney, built the ranch in the early 1980’s, with some help. Customer Service; Additional Contact Information. The Motion was opposed by Defendant Accelerated Assets and Defendant Thomas Maney. Silver Saddle Ranch And Club, Inc. July 17, 2020 – Results of Hearing on Receiver’s Ex Parte Application. She told us its just a buyer's remorse and to call her the next day. The reason the Receiver took the motion to approve the sale off calendar is that shortly after the Receiver accepted an offer to purchase the Ranch, another individual, who had also presented an offer, complained about the sales process and his interaction with the real estate broker. The Receiver will file a motion for the Galileo Project land after the sale of the Ranch is complete. Welcome to that “Ranch … In part, the ruling states that, “[t]he prospective intervenors, like all investors, will be afforded an opportunity to be heard regarding the disposition of the receivership estate through the Receiver’s notice and recommendations to the Court. The administrative action is currently pending. The Receiver has received several inquiries concerning W-2s from former employees. Escrow was opened on September 29, and the proposed buyer has 21 days to clear contingencies. The Silver Saddle Ranch in California City, California has been closed to the public and visitors. To be clear, the Galileo Project investors do NOT hold an interest in the Ranch property; the Ranch is owned by Receivership Defendant Silver Saddle Ranch & Club, Inc. The property was split into 4,000 fractionalized interests to sell to investors. Starting in 2011, Maney and the other defendants allegedly targeted unsophisticated investors in ethnic communities through supermarket raffles and social media. A telephonic hearing has been set for August 27, 2020 at 9:00 a.m. to allow for full briefing on the matter. The Motion to Approve the Sale of the Ranch and related documents are in the Documents section of this webpage. Even though operating expenses have been reduced, maintaining the Ranch continues to drain the limited resources of the Receivership Estate. Menu & Reservations Make Reservations . The Receiver intends to seek Court permission to proceed with the sale. On July 16, 2020, the Court held a hearing on the Receiver’s Ex Parte Application to Shorten Time for a Hearing on the Receiver’s Motion to Approve the Sale of Silver Saddle Ranch and Club. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. Based upon an independent appraisal prepared for the Galileo Project land, the Receiver believes this offer is fair, reasonable, and at or above market value for the property. The asset freeze and preliminary injunction will prohibit Maney from soliciting further investments, spending any more investor money and destroying any records related to the investment scheme. The escrows for the Ranch and Galileo Project property have been cancelled. Relief Defendants named in the Complaint are: Marian G. Ducreux; Clifford J. Reynolds; and Wayne A. Pedersen. I bought land in Silver Saddle Ranch in California City September.2018, I paid $7000, They asked me to pay month payment 468 for 10 years with rate 15.6%,I after research online, I find this is a scam ,I want to cancel the contract, even can't get the refund back ,but at least out of this scam ,can you give me some advice? The Receiver has been marketing the Ranch through a real estate broker for sale since May. While we have carefully considered the concerns raised by these investors, they do not have legal standing to object to the sale of the Ranch. Upon receipt of an acceptable offer(s), the Receiver will then bring the issue before the Court, August 27, 2020 – Ranch and Galileo Project Property Update. October 16, 2019 – Preliminary Injunction, Asset Freeze, and Confirmation of Receiver Order Issued by San Diego Superior Court. DBO also filed a motion for preliminary injunction to stop these additional corporate defendants from collecting money related to the Galileo Project. 17 results. Each sale is alleged to be a separate violation. Investors also were required to make recurring payments for membership in the Silver Saddle “travel club” and received an option to purchase the Silver Saddle Ranch & Club for $500,000. Find Silver Saddle Ranch Houses, Townhouses, Condos, & Properties for Sale at Weichert.com Information deemed reliable but not guaranteed. Principal. 0.29 acres lot; 3 days on Zillow. After hearing argument, the Court granted the Receiver’s Motion and approved the sale of the Ranch. Less than an hour after signing a contract we had our doubts and were able to think it through and contacted the broker. ft. house located at 5 Silver Saddle Ln, Rolling Hills Estates, CA 90274 sold for $1,290,000 on Dec 29, 2015. Administrative actions filed simultaneously requested penalties and an order that Maney, Silver Saddle Ranch and the other entities offer to repurchase the investments. Instead Judge Wohlfeil treated the ex parte application as an application for order shortening time, which he granted. While many individuals have requested refunds, whether refunds will be issued depends on the outcome of the case and will be an issue for the DBO and the Court to resolve. $48,000. The sale has been structured to allow the buyer 30 days to clear contingencies for the Ranch property and closing will be 60 days after the Court approves the sale. After obtaining an extensive appraisal, the Receiver’s team interviewed and selected a broker, Kidder Mathews, to sell the Ranch. Silver Saddle Ranch and Club is a scam and we are looking for an Attorney to take our case to court. The DBO alleges that Defendants’ sale of fractionalized interests in vacant desert land near California City, California violated California securities laws because such sales constituted the sale of unqualified or unregistered securities and were based on fraudulent and deceptive misrepresentations. Reviews (541) 852-0384. I’d been reporting for over a year when the California Department of Financial Protection and Innovation filed a sweeping lawsuit against Silver Saddle, accusing it of fraud and shutting it … Because of these ongoing costs, we have determined selling the Ranch is in the best interest of the Receivership Estate. Also, inclusion of the prospective intervenors as parties would enlarge the issues in the case because many of the approximately 3,000 investors have disparate opinions regarding disposition of the receivership estate.”  A full copy of the Court’s Minute Order is available in the Documents section of this webpage. For additional details on the sale of the Ranch, please see below. For the five-month period of September 2019 to March 2020, water, electricity, labor, and insurance costs for the Ranch was approximately $230,000. Silver Saddle Receivership FAQs Updated as of 10/10/2019 . The listing is available here: https://www.loopnet.com/Listing/20751-Aristotle-Dr-California-City-CA/19775266/. The Court is currently scheduled to hear DBO’s motion for preliminary injunction on July 24, 2020 at 9:00 a.m.  DBO also added Kelly Maney, Maria Rosales, Robert Kvassay, and Richard Huebner as additional defendants. What is this case about and what is the status? Of the four purchase offers presented for the Ranch, the Receiver has accepted an offer of $1,774,500. Help. ft. single-family home is a 3 bed, 2.0 bath property. The Galileo Project property is listed for $919,746. The prospective purchaser agreed to cancel the escrows, thus eliminating the need for the Receiver’s motion and the hearing on the matter. Escrow was opened on July 2, 2020. For additional details on the sale of the Ranch, please see below. Homes for You Price (High to Low) Price (Low to High) Newest Bedrooms Bathrooms Square Feet Lot Size. 5 talking about this. SACRAMENTO – The Department of Business Oversight (DBO) announced today that a state judge has granted its request to shut down an alleged investment fraud that collected more than $30 million from illegal land sales and other charges associated with the Silver Saddle Ranch & Club in California City, California. Frequently Asked Questions (FAQs) (Sept. 15, 2020), Receiver's 3rd Interim Status Report (Jan. 14, 2021), Minute Order Granting Receiver’s Motion to Approve Sale of Ranch (Nov. 6, 2020), Receiver's 2nd Motion to Approve Sale of Ranch (Oct. 13, 2020), Receiver's 2nd Interim Status Report (Sept. 15, 2020), Silver Saddle Resort Sales Brochure (August 24, 2020), Galileo Parcels Sales Brochure (August 24, 2020), Receiver's Ex Parte Appl'n for Order Cancelling Escrows (Aug. 5, 2020), Preliminary Injunction re Accelerated Assets; SS Purchco; and Pahrump Valley Real Estate Co. (July 24, 2020), Minute Order re Motion to Intervene and for Preliminary Injunction (July 24, 2020), Moody Decl. They threatened investors who later complained with lawsuits and financial harm january 17 2020! Is easy and intends to seek Court permission to proceed with the sale of the intends... Was filed in Los Angeles County Superior Court as possible. ” – preliminary injunction is in! 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