http://www.addictinginfo.org/2013/02/02/finally-bank-officers-held-personally-responsible-for-gross-lending-practices-sued-by-fdic/
“The Western Pennsylvania Senior Living Limited Partnership (‘Western PA’) loan was a $4.5-million participation loan. AMB was to be the lead lender of the Western PA loan in the amount of $3 million, and the remaining $1.5 million was to be participated to another bank. The purpose of the loan was to allow borrowers to purchase three mortgages at a 22 percent discount on the face amount, secured by two assisted-living facilities and raw land in New Stanton, Pennsylvania. Despite the deficiencies discussed below, Townsend ‘crammed down’ this loan and personally wired the funds on or about December 28, 2006, without obtaining loan committee approval.”
That is far too nonchalant of an attitude to have when dealing with such big amounts of money.
Associated Businesses1.Western Pennsylvania Senior Living Limited Partner
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2.Western Pennsylvania Senior Living Limited Partner
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3.Western Pennsylvania Senior Living Gp Llc
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Salem, ORKristine Bernard
(CONTACT)
- Emmett Senior Living Llc
- Emmett Senior Living Property Llc
- Arbor House Memory Care Community
- Arbor House Memory Care Community
- Ashland Skylark Senior Living Llc
- Ashland Skylark Senior Living Property Llc
- Autumn Glen Cottages Llc
- Autumn Glen Cottages Property Llc
- Braxton Senior Living Gp Llc
- Braxton Senior Living Limited Partnership
- Braxton Senior Living Property Gp Llc
- Braxton Senior Living Property Limited Partnership
- Brookwood Al Ownership Llc
- Broomfield Senior Living Llc
- Broomfield Senior Living Property Ii Llc
- Broomfield Senior Living Property Llc
- Buford Brookside Senior Living Cottages Llc
- Buford Brookside Senior Living Cottages Property
- Buford Brookside Senior Living Llc
- Buford Brookside Senior Living Property Llc
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Salem, ORKristine Bernard
(CONTACT)
- Emmett Senior Living Llc
- Emmett Senior Living Property Llc
- Arbor House Memory Care Community
- Arbor House Memory Care Community
- Ashland Skylark Senior Living Llc
- Ashland Skylark Senior Living Property Llc
- Autumn Glen Cottages Llc
- Autumn Glen Cottages Property Llc
- Braxton Senior Living Gp Llc
- Braxton Senior Living Limited Partnership
- Braxton Senior Living Property Gp Llc
- Braxton Senior Living Property Limited Partnership
- Brookwood Al Ownership Llc
- Broomfield Senior Living Llc
- Broomfield Senior Living Property Ii Llc
- Broomfield Senior Living Property Llc
- Buford Brookside Senior Living Cottages Llc
- Buford Brookside Senior Living Cottages Property
- Buford Brookside Senior Living Llc
- Buford Brookside Senior Living Property Llc
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Available
Salem, ORJ W Gutlzer
(CONTACT)
- Agees Wyndmoor Llc
- Barretts Vista Pointe Llc
- Cody Senior Living Ii Llc
- Cody Senior Living Ii Llc
- Cody Senior Living Ii Llc
- Cody Senior Living Ii Llc
- Cody Senior Living Ii Llc
- Cody Senior Living Ii Llc
- Cody Senior Living Ii Llc
- Cody Senior Living Ii Llc
- Cody Senior Living Ii Llc
- Cody Senior Living Ii Llc
- Cody Senior Living Ii Property Llc
- Cody Senior Living Ii Property Llc
- Cody Senior Living Ii Property Llc
- Cody Senior Living Ii Property Llc
- Cody Senior Living Ii Property Llc
- Cody Senior Living Ii Property Llc
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Salem, ORJ W Gutlzer
(CONTACT)
7.Western Pennsylvania Senior Living Gp, Llc
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Available
Salem, ORJ Wallace Gutlzer
(REGISTERED AGENT)
Jon M Harder
(MANAGER)
- Fortuna Assisted Living, Llc
- Fortuna Cottages, Llc
- Addie Meedom Cottages, Llc
- Newtown Senior Living, Llc
- Southbury Senior Living, Llc
- Southbury Property, Llc
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Salem, OR
- Sunwest Management, Inc
- Senenet, Inc
- Holtville Retirement Residence Limited Liability Company
- Orchard Park, Llc
- Lassen House Llc
- Meadowlark Assisted Living Community, Llc
- Hd6, Llc
- Summerfield House Assisted Living, Llc
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Salem, ORJ Wallace Gutzler
(REGISTERED AGENT)
- Senenet, Inc
- Sunwest Management, Inc
- Sunwest Management, Inc
- Senenet, Inc
- Holtville Retirement Residence Limited Liability Company
- Orchard Park, Llc
- Lassen House Llc
- Meadowlark Assisted Living Community, Llc
- Hd6, Llc
- Summerfield House Assisted Living, Llc
(Sunwest? - like the sun sets in the west? As in you are in the twilight of your years?)View Details
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Salem, ORJon M Harder
(TAX RESPONSIBLE PARTY)
- Holtville Retirement Residence Limited Liability Company
- Orchard Park, Llc
- Lassen House Llc
- Meadowlark Assisted Living Community, Llc
- Hd6, Llc
zler - Callahan Village Assisted Living Community
- Century Fields Retirement Community
- Cottonwood Lodge Senior Living Community
- Eagle Cove Assisted Living Community
- Eagle Cove Senior Living Community
- Osprey Pointe Senior Living Community
- Skylark Assisted Living Community
- Skylark Memory Care Community
- Skylark Senior Living Community
- Spring Meadow Retirement Company
- Plano Gp Llc
- Plano Gp Llc
- Willows At Sherman Gp Llc
- Willows At Sherman Gp Llc
- Regal Estates Gp Llc
- Regal Estates Gp Llc
- Boones Ferry Place Assisted Living Community
- Boones Ferry Place Memory Care Community
- Chehalem Springs Assisted Living Community
- Chehalem Springs Senior Living Community
2. Hd6, Llc
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Available La jolla, CA
Salem, ORLeon E Campbell
(REGISTERED AGENT)
Darryl E Fisher
(GENERAL PARTNER)
Byron Grant
(GENERAL PARTNER)
Jon M Harder
(GENERAL PARTNER)- Holtville Retirement Residence Limited Liability Company
- Orchard Park, Llc
- Lassen House Llc
- Meadowlark Assisted Living Community, Llc
- Summerfield House Assisted Living, Llc
- Merced Gp, Llc
- Sunwest Management, Inc
- Senenet, Inc
3. Hd6, Llc
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Available Salem, OR Jon M Harder
(MANAGER)
J Wallace Gutzler
(REGISTERED AGENT)- Senenet, Inc
- Sunwest Management, Inc
- Sunwest Management, Inc
- Senenet, Inc
- Holtville Retirement Residence Limited Liability Company
- Orchard Park, Llc
- Lassen House Llc
- Meadowlark Assisted Living Community, Llc
- Hd6, Llc
- Summerfield House Assisted Living, Llc
- Summerfield House Assisted Living, Llc
- Merced Gp, Llc
- Sunwest Management, Inc
- Senenet, Inc
9.Merced Gp
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Available San francisco, CA Maria Petkova
(CONTACT)
Diana Petkova
(CONTACT)- America Limousine
- Cisco Limo
- Latin Handmade
- Bay Area Medical Academy Inc
- Terrana Cleaning Services
- Broadway Car Wash
- Ikka Plumbing
- Computerwireless
- Isle Royal Builders Company
- Homeland Communication Technology
- Power Nature Juices
- Broadway Car Wash
- Grant & Green Market
- Broadway Car Wash
- Island Treasures
- Bon Voyage Limousine Service
- Kathy Pui Hung
- Nazarov's School Of Sport And Art
3.Merced Gp Ii Llc
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Available Salem, OR Bruce D Thorn
(REGISTERED AGENT)- Falcon Financial Corp
- Paradise Retirement Residence Llc
- Temecula Gp Llc
- Apple Valley Retirement Residence Ii Llc
- Ventura Al Gp Llc
- Porterville Gp Llc
- Las Brisas Gp Llc
- Holiday Retirement Corp
- Colson & Colson General Contractor, Inc
- Hemet Retirement Residence Limited Liability Company
4. Merced Gp, Llc
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Available Woodside, CA
Waco, TXChristopher Shane
(DIRECTOR)
Christopher Donaldson Shane
(MANAGER)
Christopher Donaldson Shane
(DIRECTOR)
Ginger Townley
(REGISTERED AGENT)- Waco Boardwalk Condominium Association
- Waco Castlebury Homeowners Association, Inc
- Waco Timberwood Homeowners Association, Inc
- Txw Hunt Club Gp, Llc
- Txw Hunt Club, Lp
- Txw I Hunt Club Gp, Llc
- Txw I Hunt Club, Lp
- Darshane, Lp
- La Quinta Shane, Llc
5. Merced Gp Llc
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Available Wilmington, DE
43.Sunwest Management Inc
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Available Salem, OR
Weston, FLJ Wallace Gutzler
(VICE PRESIDENT)
Jon M Harder
(PRESIDENT)- River Pines Senior Living Community
- River Pines Senior Living Community
- Regal Estates Gp Llc
- Regal Estates Gp Llc
- Butte Senior Living Llc
- Butte Senior Living Property Llc
- Christiansburg Senior Living Llc
- Chrome Pony Bike & Ski
- Cold Springs Development I Llc
- Cold Springs Development I Property Llc
- Cold Springs Development Ii Llc
- Cold Springs Development Ii Property Llc
- Cougar Springs Senior Living Community
- Cu Sr 1 Llc
- Desert Springs Land Llc
- Es Sr 1 Llc
- Es Sr 2 Llc
- Great Falls Retirement Living Property Llc
- Great Falls Senior Living Property Llc
- Hoover Senior Living Llc
Person | Phone | Address | City, State | Possible Employers / Business Afilliations | |
---|---|---|---|---|---|
1. | John Michael Harder Associated names: Jon H Harder Fred J Harder Jon Michael Harder View Details | Available | Bend, OR Salem, OR Canyonville, OR Salt Lake City, UT Silverton, OR Kerrville, TX Las Vegas, NV Cottage Grove, OR Stayton, OR Mcminnville, OR Sunriver, OR Phoenix, AZ Spokane Valley, WA Lincoln City, OR Albany, OR College Place, WA | Bridgeport Senior Living Llc Camelot Gp Llc Cedar Park Cpgp Llc Corinthians I Llc Corinthians Ii Llc Grand Court Fw Llc Grand Court Fw Llc Grand Court Fw Llc Grand Court Fw Llc Greatwood Retirement & Assisted Living Llc Kokanee Creek Assisted Living And Memory Care Community, Llc Falk - Harder Development Company Falk - Harder Development Company Hd6, Llc Jantzen Beach Assisted Living, Llc Columbia View Assisted Living And Memory Care Community, Llc Albany Assisted Living Community, Llc Eagle Meadows Assisted Living Community, Llc Senior Housing Management, Llc Grandview Associates, Inc | |
2. | Jon M Harder View Details | Salem, OR | Arbrook Senior Living Gp Llc Bedford Gardens Gp Llc Bridgeport Assisted Living Llc Cambridge Court Gp Llc Canterbury Gardens Senior Living Gp Llc Carriage Inn Gp Llc Clearlake Gp Llc Emerald Pointe Assisted Living & Memory Care Llc Fairway Crossing Senior Living Property Llc Gainesville Mall Gp Purchaser Llc Addie Meedom House, Llc Addie Meedom House, Llc Sunwest Management, Inc Greenville Senior Living, Llc Tahlequah Senior Living Property, Llc Mc Cook Senior Living, Llc Edgewood Omaha Senior Living, Llc Mt Lebanon Senior Living Nursing Gp, Llc Commerce Senior Living, Llc Kansas City Senior Living Property, Llc | ||
3. | Jon M Harder View Details | Salem, OR | Senenet Inc Senenet, Inc Senenet, Inc Sunwest Management, Inc Sunwest Management, Inc Senenet, Inc | ||
4. | Jon M Harder View Details | Available | Phoenix, AZ | Chris Ridge Senior Living Llc | |
5. | Jon M Harder View Details | Mooresville, NC | Village Of Lake Norman Senior Living Community | ||
6. | Jon M Harder View Details | Available | Mcminnville, OR Salem, OR Stayton, OR | Amarillo Gp Llc Amarillo Gp Llc Amarillo Gp Llc Bedford Gardens Gp Llc Cambridge Court Gp Llc Cambridge Court Gp Llc Cambridge Court Gp Llc Cambridge Court Gp Llc Camelot Gp Llc Camelot Gp Llc Round Rock Gp, Llc Preston Hollow Gp, Llc Northwesterly Assisted Living, Llc Bedford Gardens Limited Partnership Court At Orchard Park, Llc Southpark Senior Living, Llc Bedford Gardens Gp, Llc Stone Mountain Senior Living, Llc Spring Arbor Senior Living, Llc Newtown Senior Living, Llc | |
7. | Jon M Harder View Details | Mobile Kpgp, Llc | |||
8. | Jon M Harder View Details | Mobile Kp Property, Llc | |||
9. | Jon M Harder View Details | Salem, OR | Kda Construction, Inc | ||
10. | Jon M Harder View Details | Salem, OR | Sunwest Management, Inc | ||
11. | Jon M Harder View Details | Salem, OR | Senenet, Inc | ||
12. | Jon M Harder View Details | Salem, OR | Mt Vernon Care Center, Inc Citation Viii Corp |
50.The Blue Rose
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Available Great falls, MT
- Meadowlark Assisted Living
- Properties
44. The Blue Rose
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Available Miami lakes, FL
- Concorde Land & Development Corporation
- Concorde Housing Corporation
- New Image Family Fitness Centers, Inc
45. The Blue Rose Realty Sales Company
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Available Miami beach, FL
- Key West Foundation Company
- Conch Chowder Corp
- Savoy Holding Corp
31.The Blue Rose Limited Partnership
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Available Las vegas, NV Marquis Aurbach
(REGISTERED AGENT)- Ebs Financial, Ltd
- Midway Distribution, Inc
- Firstier General Agency, Inc
- Nancy Industries, Inc
- Strategic Risk Managment Group, Inc
- Delfino Consulting Group, Inc
- International Photographics Corporation
- Ipressroom, Inc
- Metro Realty And Investment
- Ultimate, Inc
- Terra West Development, Inc
- Shannon Day Realty, Inc
- Mason Texture Gun, Inc
- Impressions In Photography, Inc
- The Pawn Place, Inc
d Businesses 1. The Blue Rose 1203 Corp
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Available Coral gables, FL Herman Rodriguez
(PRESIDENT)
Flor Rodriguez
(SECRETARY)
Carlos Maron
(SECRETARY)
Oswaldo Gomez
(SECRETARY)- Avenue Lh 1004 Corp
- Thamec Corp
- St George 519 Corp
- Aai Real Estate Services Corp
- Pinto Designs & Associates Inc
- Arteco Llc
- Islands Of Doral 6108 Llc
- The Blue Rose 1-203 Corp
3.The Blue Rose Llc
View DetailsAvailable Available Great falls, MT Tracy Perry
(AGENT)
4. The Blue Rose Llc
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Available Brooklyn, NY Moishe D Rosenbluh
(AGENT)
5. The Blue Rose
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Available San antonio, TX Mary G Dehoyos
(CONTACT)- The Blue Rose
Available
Salem, ORJon M Harder
(GENERAL PARTNER)- Holtville Retirement Residence Limited Liability Company
- Orchard Park, Llc
- Lassen House Llc
- Hd6, Llc
- Summerfield House Assisted Living, Llc
- Merced Gp, Llc
- Sunwest Management, Inc
- Senenet, Inc
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Available
Great falls, MT
- The Blue Rose
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Available
Salem, ORJ Wallace Gutzler
(REGISTERED AGENT)
Jon M Harder
(MEMBER)- Susanville Assisted Living, Llc
- Senenet, Inc
- Sunwest Management, Inc
- Kda Construction, Inc
- Sunwest Management, Inc
- Sunwest Management, Inc
- Senenet, Inc
- Holtville Retirement Residence Limited Liability Company
- Orchard Park, Llc
- Lassen House Llc
- Meadowlark Assisted Living Community, Llc
- Hd6, Llc
- Summerfield House Assisted Living, Llc
Business Name Phone Address City, State Possible Owners/
Officers/AgentsAssociated Businesses 1. Senenet, Inc
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Available Salem, OR
Nashville, TN
- Sunwest Management, Inc
- Senenet, Inc
- Holtville Retirement Residence Limited Liability Company
- Orchard Park, Llc
- Lassen House Llc
- Meadowlark Assisted Living Community, Llc
- Hd6, Llc
- Summerfield House Assisted Living, Llc
47.Senenet, Inc
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Available Irvine, CA
Salem, ORJohn M Harder
(PRESIDENT)- Falls River Court Memory Care, Llc
- Falls River Village Assisted Living, Llc
- Emerald Springs Management, Inc
- The Dorchester House
- Holtville Retirement Residence Limited Liability Company
- Wilsonville Retirement, Llc
- Dorchester House Retirement Residence Llc
- Sunwest Management, Inc
- Senenet, Inc
- Holtville Retirement Residence Limited Liability Company
- Orchard Park, Llc
- Lassen House Llc
- Meadowlark Assisted Living Community, Llc
- Hd6, Llc
- Summerfield House Assisted Living, Llc
48. Senenet, Inc
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Available Salem, OR J Wallace Gutzler
(VICE PRESIDENT)
J Wallace Gutzler
(SECRETARY)
Jon M Harder
(PRESIDENT)- Holtville Retirement Residence Limited Liability Company
- Orchard Park, Llc
- Lassen House Llc
- Meadowlark Assisted Living Community, Llc
- Hd6, Llc
- Summerfield House Assisted Living, Llc
- Merced Gp, Llc
- Sunwest Management, Inc
- Senenet, Inc
49. Senenet, Inc
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Available Louisville, KY
Salem, OR
50. Senenet, Inc
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Available Topeka, KS
Salem, OR
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