Find a Case

Name Date Appointed Description
GTO Lake Arrowhead, LLC, et al.[Real Property only] (Receiver) Dec-23-08
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Appointed to take control of real property located in Lake Arrowhead, California for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged.

Docket Number: CIV-816609

Appointed or Confirmed by: Janet M. Frangie

Court or Location: San Bernardino County Superior Court

H & S Ventures, Inc., DBA Cook's Ace Hardware (Receiver) Sep-23-99
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Appointed to liquidate assets for the benefit of the secured lender. Business assets were liquidated and the Receiver was discharged.

Docket Number: BK 99 12463 AJ 11

Appointed or Confirmed by: Alan Jaroslovsky

Court or Location: U. S. Bankruptcy Court
Northern District of California

Hacienda Hills Apartments, LLC, et al. (Receiver) Jul-03-08
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Appointed to take control of real property located in Desert Hot Springs, California for the benefit of the secured lender. The Receiver preserved the asset through foreclosure and was discharged.

Docket Number: INC077707

Appointed or Confirmed by: Randall D. White

Court or Location: Riverside County Superior Court

Handypersons, Inc. (Receiver) May-24-02
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Appointed to collect accounts receivable for the benefit of the secured lender. Collections were completed and the Receiver was discharged.

Docket Number: 405953

Appointed or Confirmed by: A. James Robertson, II

Court or Location: San Francisco County Superior Court

Health Formulas, LLC, et al. (Receiver) Oct-07-14
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Appointed to take control of companies performing alleged deceptive telemarketing practices.

Docket Number: 2:14-CV-1649 JAD-GWF

Appointed or Confirmed by: Richard F. Boulware II

Court or Location:

U. S. District Court District of Nevada

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Healthcare Claims Network, Inc., et al. (Receiver) Jun-14-02
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Seized the offices and took control of a company performing deceptive marketing practices. Assets were liquidated and the Receiver was discharged.

Docket Number: CV 4569 MMM (AJWx)

Appointed or Confirmed by: Margaret M. Morrow

Court or Location: U. S. District Court
Central District of California

Heggen Electric Company, Inc., et al. (Monitor) May-25-04
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Appointed to control all funds received and to approve all disbursements and to investigate the company's historical financial transactions. The Monitor completed all duties and was discharged.

Docket Number: C-776-04-B

Appointed or Confirmed by: Rudy Delgado

Court or Location: District Court
Hidalgo County, Texas
93rd Judicial District

Helping Hands of Hope, Inc., et al. (Receiver) May-13-08
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Appointed to take control of companies performing alleged deceptive marketing practices. The Receiver completed all duties and was discharged.

Docket Number: CV-08-0909

Appointed or Confirmed by: James A. Teilborg

Court or Location:

U. S. District Court
District of Arizona

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High Park Investment Group, Inc., et al. (Receiver) Nov-09-05
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Seized the offices and took control of a company alleged to be offering the sale of unregistered securities. The Court ordered the Receiver to place the company into bankruptcy. The Receiver was discharged.

Docket Number: SACV05 1090 CJC(MLGx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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Holly Pacific Townhomes, LLC, et al. [Real Property only] (Receiver) Sep-24-09
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The Receiver completed repairs and prepared the project for marketing and closing of sales. The property was foreclosed and the Receiver was discharged.

Docket Number: BC-420794

Appointed or Confirmed by: Brett C. Klein

Court or Location: Los Angeles County Superior Court

Home Assure, LLC, et al. (Temporary Receiver) Mar-26-09
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Appointed to take control of a company performing alleged deceptive marketing practices. The Receiver completed all duties and was discharged.

Docket Number: 8:09-CV-547-T-23TBM

Appointed or Confirmed by: Steven D. Merryday

Court or Location:

U. S. District Court
Middle District of Florida

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Homeland Financial Services, et al. (Receiver) Aug-09-06
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Appointed to take control of companies allegedly misrepresenting debt negotiation services. Assets were liquidated and the Receiver was discharged.

Docket Number: SACV 06-701 DOC (RNBx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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Homestead Properties, L.P., et al. (Receiver) Nov-16-09
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Appointed to take control of an investment fund alleged to have violated it's partnership private placement memorandum. The Receiver completed all duties and was discharged.

Docket Number: SACV 09-01331 CJC (MLGx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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Howard J. and Linda Awand (Receiver) Nov-16-10
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Appointed to collect assets pursuant to an I.R.S. Judgment. The Receiver completed all duties and was discharged.

Docket Number: 2:08-CR-108 KJD LRL

Appointed or Confirmed by: Kent J. Dawson

Court or Location: U. S. District Court
District of Nevada

I Works, Inc., et al. and the Assets of Jeremy Johnson (Receiver) Jan-13-11
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Appointed to take control of the defendants' operations and assets.

Docket Number: 2:10-CV-02203 RLH-GWF

Appointed or Confirmed by: Roger L. Hunt

Court or Location:

U. S. District Court
District of Nevada

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I-Net Providers, et al (Consultant to Receiver Regarding California Seizure) Dec-16-96
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Seized the California offices of a company alleged to have defrauded investors in an Internet fraud. Completed an inventory of documents and assets which provided asset tracing data to the Receiver.

Docket Number: 96 2206 CIV 23E

Appointed or Confirmed by: Steven D. Merryday

Court or Location: U. S. District Court
Middle District of Florida

Indonesian Bank Restructuring Agency - IBRA (Trustee for U.S. Assets) Nov-18-03
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Appointed by this Indonesian government agency to serve as Trustee to manage certain assets and wind up U.S. matters relative to an Indonesian bank failure. All duties were completed and the Trustee was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Ministry of State Owned Enterprises, Indonesia

Court or Location: Jakarta, Indonesia

Infodisc Global Holding, Inc., et al. (Receiver) Jan-28-05
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: SC 083632

Appointed or Confirmed by: Gerald Rosenberg

Court or Location:

Los Angeles County Superior Court

Innoprize XIX, LLC, et al. [Real Property only] (Receiver) Nov-12-09
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Appointed to take control of real property located in Cathedral City, California for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged.

Docket Number: INC-089863

Appointed or Confirmed by: Harold W. Hopp

Court or Location: Riverside County Superior Court

Intellicom Services, Inc., et al. (Claims Administrator) Jan-12-98
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All claimants were identified and have been notified if their claims were accepted or rejected.

Docket Number: 97 4572 TJH (Mcx)

Appointed or Confirmed by: Terry J. Hatter, Jr.

Court or Location: U. S. District Court
Central District of California