All Forum Posts by: Lee Mobley

In Georgia, there has been a default judgement entered against both Outstanding Real Estate Solutions, Inc. and Chimene Van Gundy for $200,104.53 plus costs as well and a default judgement entered against Michael Trofimoff and Viridis Holdings, LLC total sum $197,334.45 plus costs for similar issues mentioned in other comments here. I found out the Michael has listed his Georgia home on Zillow for 1.1 million and the sale is pending as of todays' date 2/3/23. I don't know how many of you are owed money by him, or if he was involved in your dealings, but thought you all may want to be aware incase you need to take action. Final judgement was entered 12/19/22.

Regards

Also, where is that amount coming from? She owes millions back to people.

As I posted above, this case information is out of Georgia. It is titled Stahl et al v. Trofimoff et al
all of the information is from Pacermonitor, a site for court information. You can create an account and search the information for free but to download or print it you have to pay for it. Michael Trofimoff is her business partner according to the case information, evidence and rulings by the judge. I posted the information here as I see many people are owed money. Mr Trofimoff has placed his home on the market, and I thought anyone who was trying to recover funds may need to take action soon to secure their claims.

1 Vote

Quote from @Account Closed:

Quote from @Lee Mobley:

In Georgia, there has been a default judgement entered against both Outstanding Real Estate Solutions, Inc. and Chimene Van Gundy for
$200,104.53 plus costs as well and a default judgement entered against Michael Trofimoff and Viridis Holdings, LLC total sum $197,334.45 plus costs for similar issues mentioned in other comments here. I found out the Michael has listed his Georgia home on Zillow for 1.1 million and the sale is pending. I don't know how many of you are owed money by him, or if he was involved in your dealings, but thought you all may want to be aware incase you need to take action. Final judgement was entered 12/19/22.

Was Michael Trofimoff and Viridis Holdings, LLC one of the agents/intermediaries that sold these "investments?" I know in our case, we bought the investment through an intermediary, who I am certain earned a commission for their efforts. Using the "deeper pockets" theory, you go after whoever has the money regardless of their degree of involvement in the scam. This may be the best opportunity for any of us to recoup a portion of our investments, but I am not a lawyer nor do I play one on TV.

Michael Trofimoff and Viridis Holdings, LLC

I believe he is. I know his name has been brought up multiple times in articles and other court filings from the research I have been doing.

0 Votes

Quote from @Sonya Brown:

Do you know what address location for GA and how you got this info. Feel free to send message

Yes, the address is 273 Kelsey Mountain RD, Dillard, GA 30537. The court information is publicly available on PacerMonitor, a site to look up federal court cases. the case title is Stahl et al v Trofimoff et al. You can also search by either Mr. Trofimoff or Ms. VanGundy by name, or by their respective businesses on the site. I would post images here but the last time I tried to do that, I was banned from the site. It does cost to print or download copies of the court doccuments

0 Votes

In Georgia, there has been a default judgement entered against both Outstanding Real Estate Solutions, Inc. and Chimene Van Gundy for
$200,104.53 plus costs as well and a default judgement entered against Michael Trofimoff and Viridis Holdings, LLC total sum $197,334.45 plus costs for similar issues mentioned in other comments here. I found out the Michael has listed his Georgia home on Zillow for 1.1 million and the sale is pending. I don't know how many of you are owed money by him, or if he was involved in your dealings, but thought you all may want to be aware incase you need to take action. Final judgement was entered 12/19/22.

0 Votes

All Forum Posts by: Lee Mobley

Lee Mobley has started 0 posts and replied 4 times.

Post: Outstanding Real Estate Solutions Scam (ORES)

Post: Outstanding Real Estate Solutions Scam (ORES)

Post: Outstanding Real Estate Solutions Scam (ORES)

Post: Outstanding Real Estate Solutions Scam (ORES)