Claims Process

On October 2, 2025, the Court granted the Receiver’s Motion to (1) Approve Procedure to Administer Claims and Proof of Claim Form, (2) Establish Deadline for Filing Proof of Claim Forms, (3) Permit Notice by Mail and Publication, and (4) Approve Retention of Simpluris.

• A copy of the Motion can be found here.
• A copy of the Magistrate’s Report and Recommendation on the Motion can be found here.
• A copy of the Order adopting the Report and Recommendation can be found here.

The Receiver will begin working with Simpluris to mail out postcards to known investors to start the Claims Process. The Receiver will update this website once the mailing has gone out. Potential claimants will have 75 days from the date of mailing to submit their claims. Any claims filed outside that time period will be barred.

As reported in the Receiver’s Quarterly Reports, the value of the assets recovered was minimal relative to the monies invested in the Harbor City scheme. Investors should be aware that any approved distributions will be nominal. Please continue to monitor this website for updates relating to the Claims Process.