Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_15-cv-01678/USCOURTS-casd-3_15-cv-01678-16/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331 Fed. Question

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

Textron Financial Corp.,

Plaintiff,

v.

Michael S. Gallegos, 

Defendant.

Case No.: 3:15-cv-1678-LAB-AGS

AMENDED REPORT AND 

RECOMMENDATION TO GRANT 

PLAINTIFF’S APPLICATION TO 

AMEND THE SECOND AMENDED 

ASSIGNMENT ORDER

Due to a typo in the original order, the Clerk is directed to strike this Court’s July 31, 

2018 Report. (See ECF No. 313.) The Court, instead, issues the following amended report 

and recommendation.

In compliance with this Court’s Second Amended Assignment Order, defendant 

notified plaintiff of two new entities to be added to the list of entities subject to that Order. 

(See ECF No. 236 & 249.) Plaintiff moved to include the entities Burlington LLC and 

Holbrook LLC, and defendant did not oppose. Accordingly, the Court recommends 

plaintiff’s motion to amend (ECF No. 307) be granted and the two entities be subject to the 

Second Amended Assignment Order. An updated Appendix is attached to this Report.

IT IS SO ORDERED.

Dated: August 15, 2018 

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UPDATED APPENDIX (08/15/2018)

1. AP/APMC-GP II, LLC 

2. Buy Prime Tickets LLC

3. AP/APMC Management II, L.P.

4. APMC Carlisle Hotel Investors, LLC 

5. Advent Hotel Management Corporation 

6. Advent Security, LLC 

7. 220 Market Avenue Tenancy

8. Alameda Hotel Investment, LLC

9. Albuquerque Apartment Investment (Cancelled) 

10. Albuquerque Office Investment (Suspended) 

11. Albuquerque Phoenix Express, Inc. [Expired] 

12. American Property Consultants & Appraisers, Inc. (Suspended) 

13. American Property Global Partners, Inc. 

14. American Property Hotel, LLC 

15. American Property Management Corp. 

16. American Property Realty Corporation

17. American Property Tax Company, Inc. 

18. American Property Utility Consultants, Inc. 

19. American Property Valuation Consultants, Inc. 

20. AP/APH Branson, L.P. 

21. AP/APH Cincinnati, L.P. 

22. AP/APH Dallas, L.P. 

23. AP/APH Palm Springs, L.P. 

24. AP/APH San Antonio, L.P. 

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25. AP/APH Stoneleigh, L.P. 

26. AP/APH Tallahassee, L.P.

27. AP/APH Ventures, LLC 

28. AP/APMC Management, L.P. 

29. AP/APMC Partners, LLC 

30. AP/APMC Savannah, L.P. 

31. AP/APMC Stockton, L.P. 

32. APMC Concessions, Inc. 

33. Bay Area Hotel Investment, LLC 

34. Festival Marketplace, LLC 

35. Canton Investment, LLC 

36. Charleston Hotel Management Corporation 

37. Charleston Investment, LLC

38. Computer Web Services, Inc. 

39. Coronado Investment, LLC 

40. Day-Florida, Inc. 

41. Executive West Tenancy

42. Folly Beach Invstment, LLC 

43. Garden Hotel Investment, LLC 

44. J&E Florida, Inc. 

45. JDJ Joint Venture 

46. Jemez Investment, LLC 

47. JML Office Investment, LLC 

48. La Cuesta Limited Partnership 

49. La Villita Condominium Tenancy Documents

50. La Villita Investment, LLC 

51. Las Cruces Hotel Limited Partnership 

52. Las Cruces Hotel Management 

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53. Market Avenue, LLC 

54. Melbourne Beach Hotel Limited Company 

55. Melbourne Beach Hotel Management Corporation, Inc. 

56. Melbourne Beach Investment Limited Company 

57. Mountain Road Hotel Investment, LLC 

58. Mountain Road Hotel Investment, LLC 

59. New Mexico Marketplace Tenancy 

60. New Mexico Multi-Cultural Foundation, Inc. 

61. Northside Hotel Investment, LLC 

62. Old Town Hotel Investment, LLC 

63. Pan American Hotel Investment, LLC 

64. Pan American Hotel Tenancy 

65. Passaic Investment, LLC 

66. Pecos Hotel Investment, LLC 

67. Picacho Hotel Investment, LLC 

68. Rio Grande Hotel Investment, LLC

69. Rocky Mountain Hotel Group, LLC 

70. Sandia Investment, LLC 

71. San Diego Hotel Tenancy 

72. Sandoval Investment, LLC

73. Sangre de Cristo Hotel Investment, LLC 

74. Santa Fe Hotel Investment, LLC 

75. Santa Fe Picacho Hotel Management Corporation 

76. Santa Fe Picacho Hotel Tenancy 

77. Sixty-five Willowbrook Investment, LLC 

78. Sixty-five Willowbrook Tenancy 

79. Skyline, LLC

80. Skyline Joint Venture 

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81. South Carolina Investment, LLC 

82. The Pointe, LLC 

83. UBB Investment, LLC 

84. Union City Hotel Management Corporation

85. Union City Hotel, LLC 

86. Union City Investment, LLC 

87. Visalia Hotel Tenancy 

88. Visalia Hotel, LLC Entity 

89. AP/APMC-GP, Inc. 

90. Westside Office Investment Corporation 

91. Wayne Investment, LLC 

92. Oakland Hotel Ventures, LLC 

93. American Property Hotel II, LLC 

94. New Mexico Sequoia Investments, LLC 

95. AP/APH Ventures II, LLC 

96. Express Investment, Inc. 

97. Patina Investments, Inc. 

98. Market PlaceSalsa LLC 

99. Coors/IliffJoint Venture 

100. Faisel Joint Ventures 

101. Magellen Investments, Inc. 

102. Coach Hill Investments, Inc. 

103. Fairborn Wright Office Investment LLC 

104. Fairborn Investment, LLC 

105. Dayton Investment, LLC 

106. Tulare Investment, LLC 

107. AP/APMC Partners II, LLC 

108. Rosecrans Hotel Investment, LLC 

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109. American Property-Appraisal Management Company, Inc 

110. RW Smith, LLC 

111. AP/APMC-GP III, LLC 

112. APMC Hotel Investors-LP, LLC (Cancelled) 

113. APMC Hotel Investors-GP, LLC (Cancelled) 

114. Santa Fe Salsa Company, LLC 

115. Market Avenue Hotel, LLC 

116. 1905/1909 Investment, LLC 

117. Bell Tower Investment, LLC 

118. Bellamah Investment, LLC 

119. Harbour Lights Hotel Ventures, LLC (Cancelled) 

120. Gaslamp Hotel Investment, LLC (Cancelled) 

121. Canton Hotel Tenancy 

122. Waikiki Hotel Investment, LLC 

123. Continental Surf, LLC 

124. Amberly Hotel Investment, LLC 

125. NM Albuquerque Suites, LLC (Cancelled) 

126. Eubank Investments, Inc. 

127. Evergreen Investments, Inc. 

128. St. Francis Hotel Investment, LLC, f/k/a Highway 85 Office Investment, LLC

129. Charlotte Office Investment, LLC 

130. Columbia Office Investment, LLC 

131. Parklane Office Investment, LLC 

132. Rio Rico Resort Investment, LLC 

133. Greenleaf Hotel, Inc. 

134. Sassafras Hotel Investment, LLC 

135. Sawmill Investment, LLC 

136. San Joaquin Investment, LLC 

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137. Accentricks, Inc. 

138. Lackland Hotel Investment, LLC 

139. Renwick Investment, LLC 

140. San Antonio Hotel Investments-LP, LLC 

141. San Antonio Hotel Investments-GP, LLC 

142. Galisteo Hotel Investment, LLC, f/k/a Cheever Hotel Investment, LLC

143. Lamy Hotel Investment, LLC, f/k/a Bexar Hotel Investment, LLC

144. San Antonio Hotel Ventures L.P. 

145. Hotel Circle South Investment, LLC 

146. CRS Hotel Investment I, LLC 

147. San Diego Hotel Investment, LLC 

148. Harbour Lights Hotel Operating Ventures, LLC 

149. Magdalena Investment LLC 

150. OntarioTowne, LLC, f/k/a Equity Realty Investors of Ontario, LLC

151. Inland Empire Inn-Vestments, LLC (Cancelled) 

152. Coronado Hotel Management Corporation 

153. Carlisle Hotel Ventures, LLC 

154. Inland Haven Investments, LLC 

155. American Property Investments, LLC 

156. Mission Valley Hotel Venture, LLC 

157. Sixth Avenue Parking Associates, LLC 

158. Charlotte Office Tenancy 

159. Columbia Office Tenancy 

160. University Office Investment, LLC 

161. Richland Office Investment, LLC 

162. Mecklenburg Office Investment, LLC 

163. Houston Street Hotel Partners, L.P. 

164. Sundance Hospitality Corp. 

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165. NM Hotel Concessions, LLC 

166. High Desert Hotel Investment, LLC 

167. Concierge Entertainment Services, LLC 

168. APMC Hotel Management, LLC 

169. U.S. Grant Hotel Ventures, LLC 

170. Pacific Hotel Concessions, LLC 

171. Standard American-Albuquerque, LLC 

172. Grover Beach Inn-Vestment, LLC 

173. American Property Investors-Alexis Park, LLC 

174. American Property Investors-Midtown, LLC 

175. APMC San Diego Hotel Management, LLC 

176. American Property Investors-U.S. Grant, LLC

177. CODA Investors-U.S. Grant, LLC 

178. Sycuan Investors-U.S. Grant, LLC 

179. Standard Hotel ABQ 2, LLC 

180. Standard American - Amberley, LLC 

181. American Property Investors-Knoxville, LLC 

182. Armada Hotel Investment, LLC 

183. Capitol Hotel Ventures, LLC 

184. Sacramento Hotel Investment, LLC 

185. Alexis Park Hotel Venture, LLC (Cancelled) 

186. Alexis Park Hotel, LLC (Cancelled) 

187. Front Range Hotel Concessions, LLC 

188. Standard Hotel - COS 1, LLC 

189. American Property Investors - Colorado Springs, LLC (Cancelled) 

190. Hotel Plaza Real, LLC

191. Toledo Hotel Ventures, LLC 

192. Cumberland Hotel Management, LLC 

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193. Nashville Hotel Ventures, LLC 

194. American Property Investors - Nashville, LLC 

195. Mid-Continent Hotel Management, LLC 

196. Nashville Hotel Investment, LLC 

197. Spinnaker Investors, LLC (Cancelled) 

198. SHV - I, LLC (Cancelled) 

199. SHV - II, LLC (Cancelled) 

200. Sycuan Investors - Spinnaker, LLC (Cancelled) 

201. Spinnaker Hotel Ventures, LLC (Cancelled) 

202. Diamond Hotel Management, LLC 

203. Tampa Hotel Ventures, LLC 

204. American Property Investors - Tampa, LLC 

205. Rancho Mirage Hotel Ventures, LLC (Cancelled) 

206. American Property Investors - Rancho Mirage, LLC (Cancelled) 

207. SNT - Rancho Mirage, LLC (Cancelled) 

208. Triangle Investment - Rancho Mirage, LLC 

209. Portfolio Hotels & Resorts, LLC 

210. API - Rancho Mirage, LLC 

211. Three Wall - Rancho Mirage, LLC 

212. Three Wall - Tampa, LLC 

213. American Property Investors, LLC 

214. Tampa Oaks Hotel, L.L.C. 

215. Standard American - Colorado Springs, LLC (Cancelled) 

216. Austin Hotel Ventures, L.P. (Cancelled) 

217. Austin Hotel Investment - GP, LLC (Cancelled) 

218. Austin Hotel Investment - LP, LLC (Cancelled) 

219. Arroyo Grande Inn-vestment, LLC 

220. Stadium Hotel Investment, LLC 

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221. Reid Park Hotel Ventures, LLC 

222. American Property Investors - Reid Park, LLC 

223. API - Reid Park, LLC 

224. Heritage Hotels & Resorts 

225. Garden Inn Hotel Ventures, LLC 

226. Reid Park Investors, LLC 

227. Tucson Hotel Investors, LLC 

228. Tampa Hotel Investors, LLC 

229. Nashville Hotel Investors, LLC 

230. Rancho Mirage Hotel Investors, LLC (Cancelled) 

231. RLML Investment, LLC 

232. DSS Hotel Investment, LLC 

233. Front Street Hotel Investment, LLC 

234. JDJ Hotel Investment, LLC 

235. P&R Hotel Investment, LLC 

236. W.O.T.B. - Nashville, LLC 

237. Lynwood755 - Nashville, LLC 

238. MFT - Nashville, LLC 

239. JEV - Nashville, LLC 

240. API - Nashville, LLC 

241. SNT - Reid Park, LLC 

242. DNT - Reid Park, LLC 

243. YNT - Reid Park, LLC 

244. Three Wall - Reid Park, LLC 

245. Carter Beverage Corporation 

246. American Property Investors - Westminster, LLC (Cancelled) 

247. Villa Roma Ventures, LLC (Cancelled) 

248. North Fort Worth Hotel Ventures, L.P. 

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249. South Fort Worth Hotel Ventures, L.P. 

250. Meacham Hotel Investment - GP, LLC 

251. Meacham Hotel Investment - LP, LLC 

252. Alta Mesa Investment - GP, LLC 

253. Alta Mesa Investment - LP, LLC 

254. Gunter Hotel Ventures, L.P. 

255. Gunter Hotel Investment, LLC 

256. Travis Park Investment, LLC 

257. American Property Investors - Gunter, LLC 

258. Three Wall - Gunter, LLC 

259. American Property Investors - Mission Bay, LLC 

260. Mission Bay Hotel Investors, LLC 

261. MB Hotel Ventures, LLC 

262. Glenmont APMC Mission Bay, LLC 

263. Glenmont REP II Mission Bay, LLC 

264. Glenmont CIP II Mission Bay, LLC 

265. ABQ Hotel Ventures, LLC 

266. American Property Investors - ABQ, LLC 

267. Rock Around the World Investment, LLC 

268. Rock Around the World Management, LLC 

269. Rock Around the World Development, LLC 

270. La Jolla Shores Hotel Ventures, LLC 

271. LJS Investment, LLC Entity Organization 

272. Prava Hotel Investment, LLC (Cancelled) 

273. Shores Hotel Investors, LLC 

274. Sierra Investors - La Jolla, LLC 

275. American Property Investors - La Jolla, LLC 

276. Three Wall - ABQ, LLC 

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277. ABQ Hotel Investment, LLC 

278. LJS Hotel Concessions, LLC (Cancelled) 

279. Ontario Empire Hotel, LLC (Cancelled) 

280. SL City Hotel Ventures, LLC 

281. American Property Investors - SLC, LLC 

282. Glenmont APMC SLC, LLC 

283. Torrey Pines Hotel Investors, LLC 

284. Downtown Hotel Investors, LLC 

285. Salt Lake Hotel Investors, LLC 

286. Harbor View Hotel Ventures, LLC 

287. American Property Hospitality Management, LLC 

288. APHM Hotel Management, LLC 

289. APHM Carlisle, LLC 

290. AP Hotels & Resorts, LLC 

291. Glenmont CIP II SLC, LLC 

292. Glenmont REP II SLC, LLC 

293. APHM Investments, LLC 

294. Cove Equity Group, LLC 

295. APHM Dallas Galleria, LLC 

296. APHM TX Concessions, Inc. 

297. APHM NM Concessions, LLC 

298. APHM Galleria - GP, LLC 

299. APHM - DG, L.P. 

300. APHM CA Concessions, LLC 

301. APHM Zoso, LLC 

302. APHM - ND, L.P. 

303. APHM North Dallas - GP, LLC 

304. APHM North Dallas - LP, LLC 

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305. APHM Palm Springs, LLC 

306. Dallas North Beverage Club (Cancelled) 

307. APHM Cancun, LLC 

308. APHM SC Concessions, LLC 

309. APHM North Charleston, LLC 

310. APHM North Phoenix, LLC (Cancelled)

311. Arroyo Hotel, LLC 

312. Grover Hotel, LLC 

313. APHM Cancun Hotel Management, LLC 

314. APHM AZ Concessions, LLC 

315. APHM Kona Beach, LLC (Cancelled) 

316. LAX Hotel Ventures, LLC 

317. APHM Westward Look, LLC 

318. APHM Sunport, LLC 

319. OKC Hotel Ventures, LLC 

320. Capital Brickell Hotel, LLC (Cancelled) 

321. Columbia Hotel Ventures, LLC 

322. Charlotte Hotel Ventures, LLC 

323. Studio City Hotel Ventures, LLC 

324. Gunter PS, LLC (Cancelled) 

325. Westwind Charlotte, LLC 

326. Westwind Columbia, LLC 

327. Historico Hotel Investment, LLC (Cancelled) 

328. APHM Studio City, LLC 

329. APHM St. Louis, LLC 

330. APHM Mexico City, LLC (Cancelled) 

331. APHM FL Hotel Management, LLC (NIMES) Three Wall - Mexico City, LLC 

(Cancelled) 

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332. Westwind Mexico City, LLC (Cancelled) 

333. Whitney Feeder, LLC 

334. Threewall Management, LLC (Cancelled) 

335. Gateway HI, L.L.C. 

336. La Mer Hotel S De R L De C V 

337. St. Louis Hotel Ventures, LLC 

338. Mayflower Hotel Ventures, LLC 

339. APHM Mayflower, LLC 

340. Mayflower Spa Ventures, LLC 

341. Mayflower Land Ventures, LLC 

342. Mexico City Hotel Ventures, LLC (Cancelled) 

343. American Property Investors - OKC, LLC 

344. DNT - OKC, LLC 

345. YNT - OKC, LLC 

346. Three Wall - OKC, LLC 

347. API - OKC, LLC 

348. APHM Marquis, LLC (Cancelled) 

349. Ft Worth Hotel Ventures, LLC (Cancelled) 

350. Westwind Ft Worth, LLC (Cancelled) 

351. St Charles Hotel Ventures, LLC (Cancelled)

352. Westwind St Charles, LLC (Cancelled) 

353. Pima Hotel Ventures, LLC 

354. APHM Indianapolis, LLC (Cancelled) 

355. Noel Road Social Club of Dallas, Inc. 

356. IN Hotel Ventures, LLC (Cancelled) 

357. Holualoa Hotel La Jolla, LLC 

358. Valencia Villas, LLC (Cancelled) 

359. Tripoli Olive Oil, LLC 

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360. American Property Management Intl, LLC 

361. Charlotte Funds, LLC 

362. Columbia Funds, LLC 

363. Avenger Hotel Management, LLC 

364. Health Foods, LLC 

365. International Hotel Management, LLC 

366. Jetstream Hotels & Resorts, LLC 

367. Jetstream Hotel Management, LLC 

368. Pacific Pearl Hotel Management, LLC 

369. Pacific Pearl Hotel Management - Fort Myers, LLC (Cancelled)

370. ABQ Hotel & Waterpark Investment, LLC 

371. Wisconsin Dells Investment, LLC 

372. Pacific Pearl Hotels, LLC 

373. Pacific Pearl Hotel Management - San Diego, LLC 

374. Pacific Pearl Hotel Management - La Jolla, LLC 

375. San Diego Harbor View Investment, LLC 

376. Little Italy Hotel Investment, LLC 

377. Downtown San Diego Hotel Investment, LLC 

378. Harbor View Hotel Manager, LLC 

379. Pacific Pearl Hotel Management - Wisconsin, LLC 

380. Pacific Pearl Hotel Management - ABQ, LLC 

381. Pacific Pearl Hotel Management - Las Vegas, LLC 

382. Pacific Pearl Hotel Management - SLC, LLC 

383. Pacific Pearl Hotel Management - Boerne, LLC 

384. Pacific Pearl Hotel Management - NW, 

385. Yakima Hotel Investment, LLC 

386. Yakety Yak Investment, LLC 

387. Pacific Pearl Hotel Management - Canton, LLC 

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388. Canton Hotel Investment, LLC 

389. PPH Sushi, LLC, f/k/a PPH Yakima Investment, LLC

390. Pacific Pearl Hotel Management - Niagara, LLC 

391. FSSA3711, LLC

392. Pacific Pearl Hotel Management - Ontario, LLC 

393. Atlanta Norcross Hotel Investment, LLC 

394. Peachtree Corners Hotel Investment, LLC 

395. Pacific Pearl Hotel Mgmt - GA, LLC 

396. Manzano Hotel Investment, LLC

397. Burlington LLC

398. Holbrook LLC

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