Tag Archives: Delaware Corporations

United Downtown Los Angeles LLC Seems To Have Been Controlled If Not Created By Estela Lopez

Background: You can read my previous stories on the Skid Row Neighborhood Council formation effort and also see Jason McGahan’s article in the Weekly and Gale Holland’s article in the Times for more mainstream perspectives.

The biggest as-yet-unsolved mystery associated with the coordinated zombie zillionaire campaign against the Skid Row Neighborhood Council formation process earlier this year is the identity of the shadowy Delaware-incorporated anonymous front group United Downtown Los Angeles LLC and the sneaky furtive creepy crawly zillionaire and zillionaire-ophile natural person or persons lurking behind the corporate facade.

You may recall that the first anyone heard publicly from this bunch of dimwits was on March 17, 2017, when Rockard Delgadillo, former City Attorney of Los Angeles and employee of lobbying firm Liner LLP, wrote his infamous letter to the Department of Neighborhood Empowerment demanding for various nonsensical reasons that they put a halt to the Skid Row Neighborhood Council formation process.

The next milestone was a meeting between Estela Lopez of the Central City East Association, Rena Leddy of the Fashion District BID, and Rockard Delgadillo. This took place at 11 a.m. on March 20 and was actually organized by Estela Lopez, who scheduled the meeting on March 18. Less than an hour after this meeting ended, Rena Leddy was emailing her property owners with the gospel of the birth of United Downtown Los Angeles.

Finally, in July I learned that United Downtown LA has the same phone number as the Central City East Association. This is all reasonably strong but not conclusive evidence in favor of the proposition that Estela Lopez was in control of United Downtown, if not its actual founder. And that brings our story to the present day.
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Is Stealth Skid Row Zillionaire Developer Capital Foresight Behind Shady Anonymous Ad Hoc Delaware-Registered Anti Skid Row Neighborhood Council Front Entity United DTLA? All Signs Point To Yes.

You may recall that about three weeks ago I published a bunch of emails from the Fashion District BID concerning the opposition to the Skid Row Neighborhood Council formation effort. For better or for worse, I’ve been so busy lately, what with the SRNC appeal hearing and various issues related to shady practices in anti-SRNC lobbying efforts, that I haven’t had time to write much about the actual content of the emails.

But there is some interesting stuff in there, including some highly suggestive, although unfortunately inconclusive, clues to the real-life identities of whoever is behind the shadowy “entity,” United Downtown LA, incorporated on March 3, 2017 in that notorious paradise of corporate anonymity, the state of Delaware. For instance, there are a number of emails from Scott Gray, director of operations of the shadowy real estate zillionaire conspiracy known as Capital Foresight.

Capital Foresight is famous for its putatively adaptive reuse projects on Skid Row, and thus is highly interested in the project approval process. A Skid Row Neighborhood Council would ostensibly have some clout with the City,1 and that could well threaten big-dollar projects in Skid Row, of which Capital Foresight has many. Thus did Scott Gray tell the Downtown News that the SRNC would be “a huge symbolic blow against growth and development,” although it’s probably not symbolism that he’s worried about.

And thus it’s no surprise, really, to find Scott Gray and a number of his Capital Foresight cronies, including shadowy CF founder Naty Saidoff, involved at the very beginnings of public opposition to the SRNC in March 2017. Turn the page for a chronological analysis of some of the emails and a good circumstantial argument for Capital Foresight being the moving force behind the anonymous anti-SRNC front group United DTLA.
Continue reading Is Stealth Skid Row Zillionaire Developer Capital Foresight Behind Shady Anonymous Ad Hoc Delaware-Registered Anti Skid Row Neighborhood Council Front Entity United DTLA? All Signs Point To Yes.

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Complaint Filed This Morning With City Ethics Commission About Liner Law’s Failure To Disclose So-Called United DTLA As Client. Also Matthew Nichols Appears To Have Lobbied Before Incorporation Of United DTLA, Possibly Requiring Disclosure Of Actual Human Clients As Well

Last weekend I outlined what seem to be serious violations of the Municipal Lobbying Ordinance by registered lobbying firm Liner Law and its sleazeballs-for-hire Rockard J. Delgadillo and his creepy little sadly-not-imaginary playmate, Mr. Matthew T. Nichols in the course of the zillionaire downtown real estate cabal’s cowardly moronic greedheaded campaign against the Skid Row Neighborhood Council. Well, this morning I finished up an actual complaint on this matter and filed it with the Ethics Commission, and it is available on Archive.Org for your reading pleasure!

If you read my earlier article most of this material will be familiar to you, but there’s at least one major new thing, which only occurred to me yesterday. Recall that according to Delgadillo and Nichols, the client who was paying them to oppose the Skid Row Neighborhood Council was a shady anonymous Delaware-incorporated LLC known as United DTLA. According to Delaware state records, United DTLA was incorporated on March 3, 2017.

Matthew Nichols monitoring a City meeting on SRNC formation on February 15, 2017, almost three weeks before United DTLA was even incorporated. This is potentially huge! Click to enlarge.
This means that if and when Liner, Matthew Nichols, and Rockard Delgadillo file their required client disclosures for lobbying that they carried out after March 3, they’re going to disclose nothing more than United DTLA, that shady anonymous Delaware corporation. However, that shady anonymous Delaware corporation did not exist on February 15, 2017, on which day Matthew T. Nichols attended a Town Hall meeting about the Skid Row Neighborhood Council sponsored by the Department of Neighborhood Empowerment. And according to the definition of “lobbying activity” found in the Municipal Lobbying Ordinance at LAMC §48.02, the following is included:

… attending or monitoring City meetings, hearings or other events.

So if Matthew Nichols was carrying out compensated lobbying activities on February 15 but his putative client wasn’t even conjured into existence until March 3, he’s going to have to disclose someone other than United DTLA. And what’s the chance that this other client will be anonymous? Very low, I’m guessing, since if the zillionaires already had an anonymous entity through which to hire lobbyists, why would they go and invent a new one a few weeks later? I suppose we’ll find out, although don’t hold breath, friends. The Ethics Commission moves slowly, but it certainly does move.

And another newly uncovered bit of information is that both Delgadillo and Nichols not only attended the March 22, 2017 meeting of City Council’s Rules and Elections Committee, but they both spoke. Although Nichols didn’t say much. His entire speech is quoted in the cartoon that decorates the beginning of this post. As a special bonus for reading this far, turn the page for images of the speaker cards filled out by these two dimwits and also actual audio recordings of their comments!
Continue reading Complaint Filed This Morning With City Ethics Commission About Liner Law’s Failure To Disclose So-Called United DTLA As Client. Also Matthew Nichols Appears To Have Lobbied Before Incorporation Of United DTLA, Possibly Requiring Disclosure Of Actual Human Clients As Well

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Lobbying Firm Liner LLP And Lobbyist Matthew Nichols Seem To Have Violated The LA Muncipal Lobbying Ordinance While Working Against The Skid Row Neighborhood Council On Behalf Of Shady Delaware-Incorporated Anonymous Shell Corporation United DTLA And It Appears At Least Plausible That Rocky Delgadillo Did Also

The Los Angeles Municipal Lobbying Ordinance, known to the cognoscenti as the MLO and found at Article 8 of the LAMC,1 regulates professional paid lobbyists in the City of Los Angeles.2 It also regulates so-called lobbying firms, which are companies that employ lobbyists to lobby on behalf of paying clients.3

One requirement that the MLO puts on lobbying firms and lobbyists is registration with the City.4 In particular, it is required5 that:

A lobbyist or lobbying firm shall register each client on whose behalf or from which the lobbyist or lobbying firm receives or becomes entitled to receive $250 or more in a calendar quarter for engaging in lobbying activities related to attempting to influence municipal legislation.

Note also that you might rightly wonder if the Skid Row Neighborhood Council Formation process counts as “municipal legislation.” It does, but the reason’s a little technical.6 Also, note that Liner LLP is a lobbying firm and they filed the required registration form for 2017, listing all their clients. And, although Rocky Delgadillo is employed by Liner, he’s not registered as a lobbyist himself. However, when he wrote his famous letter to DONE advocating against the SRNC he wrote as a Liner employee.

It’s almost certain that Liner received the negligible sum of $250 from their client, United DTLA, for their services. According to the MLO,7 then, Liner is required to disclose “The client’s name, business or residence address, and business or residence telephone number” as well as “The item or items of municipal legislation for which the firm was retained to represent the client.” But look again at Liner’s registration form. There is nothing there about their client, United DTLA.

Naturally, though, it’s possible that lobbying firms might add clients after they file their annual registrations. In this case they registered on January 1, 2017, but certainly didn’t start representing United DTLA until around February and quite possibly not until March. The law has a procedure for this kind of thing:8

Lobbyists and lobbying firms shall file amendments to their registration statements within 10 days of any change in information required to be set forth on the registration statement.

Take yet another look at Liner’s registration form. You can see that it was amended on April 27, which is long after Liner’s representation of United DTLA began, but there is no mention of this client. This is the first likely violation of the MLO arising from Liner’s anti-SRNC work.
Continue reading Lobbying Firm Liner LLP And Lobbyist Matthew Nichols Seem To Have Violated The LA Muncipal Lobbying Ordinance While Working Against The Skid Row Neighborhood Council On Behalf Of Shady Delaware-Incorporated Anonymous Shell Corporation United DTLA And It Appears At Least Plausible That Rocky Delgadillo Did Also

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