Find a Case

Name Date Appointed Description
Apparel Associates, Inc., et al. (Receiver) Jan-12-04
+
-

Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: RCV RS077543

Appointed or Confirmed by: Craig S. Kamansky

Court or Location:

San Bernardino County Superior Court

Apply Knowledge, LLC., et al. (Temporary Receiver) Feb-11-14
+
-

Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver was discharged.

Docket Number: 2:14-CV-00088-DB

Appointed or Confirmed by: Dee Benson

Court or Location:

U. S. District Court
District of Utah

Click here for more information

Aqua Vista Villas, L.P. [Real Property only] (Receiver) Apr-02-09
+
-

Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: BC-410882

Appointed or Confirmed by: Brett C. Klein

Court or Location:

Los Angeles County Superior Court

Asia Pacific Telecom, Inc., dba Asia Pacific Networks, et al. (Receiver) May-25-10
+
-

Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 10-C-3168

Appointed or Confirmed by: William T. Hart

Court or Location:

U. S. District Court
Northern District of Illinois

Click here for more information

Assail, Inc., et al and Infinium, Inc., et al. (Receiver) Jan-09-03
+
-

Appointed to take control of companies performing alleged deceptive marketing practices.
The Receiver completed all duties and was discharged.

Docket Number: W03 CA007

Appointed or Confirmed by: Walter S. Smith, Jr.

Court or Location:

U. S. District Court
Western District of Texas

Click here for more information

Asset Protection Group, Inc., et al. (Receiver) Jul-17-06
+
-

Seized the offices and took control of companies alleged to be in violation of existing permanent injunction.
The Receiver completed all duties and was discharged.

Docket Number: 4:96 CV02-02225 SJO

Appointed or Confirmed by: Stephen N. Limbaugh

Court or Location:

U. S. District Court
Eastern District of Missouri

Click here for more information

Assets of DebtWorks, Inc., and Andris Pukke (Receiver) Apr-20-05
+
-

Appointed to marshal, conserve, protect and operate Receivership Property.
The Receiver completed all duties and was discharged.

Docket Number: PJM 03-3317

Appointed or Confirmed by: Peter J. Messitte

Court or Location:

U. S. District Court
District of Maryland

Click here for more information

Assets of James P. Lewis, Jr.,dba Financial Advisory Consultants, et al. (Receiver) Jan-06-04
+
-

Appointed to take control of a concern operating an alleged Ponzi scheme.
The Receiver completed all duties and was discharged.

Docket Number: CV 03-9354 ABC (VBKx)

Appointed or Confirmed by: Audrey B. Collins

Court or Location:

U. S. District Court
Central District of California

Click here for more information

Atwood & James, LTD, et al. (Temporary Receiver) Jan-22-09
+
-

Appointed to preserve, hold and manage all assets for the benefit of Atwood & James, LTD clients.
The Receiver completed all duties and was discharged.

Docket Number: 09-CV-6032

Appointed or Confirmed by: Charles J. Siragusa

Court or Location:

U. S. District Court
Western District of New York

Click here for more information

Bank of Credit and Commerce Int'l, S.A. (California Special Deputy Superintendent of Banks) Aug-26-91
+
-

Manage the liquidation of the California assets seized as part of the largest financial fraud in history.
Liquidation completed.

Docket Number: BS 010465

Appointed or Confirmed by: Superintendent of Banks of theCalifornia State Banking Department

Court or Location:

Los Angeles County Superior Court

Bank of Credit and Commerce Int'l, S.A. (Trustee for the United States of America) Mar-05-93
+
-

Manage the liquidation of assets forfeited to the United States as successor to the California and New York State Banking Departments. Assets totaling $350 million were converted and remitted to the US Marshals Service and the Trustee was discharged.

Docket Number: 91 0655 (JGH)

Appointed or Confirmed by: Joyce Hens Green

Court or Location:

U. S. District Court
District of Columbia

Click here for more information

BC Capital Group S.A., et al. (Receiver) Sep-27-12
+
-

Appointed to marshal, hold and manage all assets for the benefit of BC Capital Group clients.

Docket Number: 1:12-CV-07127

Appointed or Confirmed by: Edmond E. Chang

Court or Location:

U. S. District Court
Northern District of Illinois
Eastern Division

Click here for more information

Belfort Capital Ventures, Inc., et al. (Receiver) Mar-29-11
+
-

Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 2:11-CV-00461 RLH-RJJ

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

Click here for more information

Best Diamond Funding Corp., et al. (Special Master) Feb-11-10
+
-

Appointed to calculate the amount of loss each victim suffered.
The Special Master completed all duties and was discharged.

Docket Number: CV-09 2398-CBM(RZx)

Appointed or Confirmed by: R. Gary Klausner

Court or Location:

U. S. District Court
Central District of California

Click here for more information

Bigsmart.com L.L.C., et al. (Equity Receiver) Mar-21-01
+
-

Appointed Equity Receiver to administer a redress fund.
The distribution was completed and the Receiver was discharged.

Docket Number: CIV 01 0466 PHX-RCB

Appointed or Confirmed by: Robert C. Broomfield

Court or Location:

U. S. District Court
District of Arizona

Click here for more information

Blair & Sons, Inc. (Receiver) Sep-25-02
+
-

Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: SCS 020646

Appointed or Confirmed by: William C. Harrison

Court or Location:

Solano County Superior Court

Blue Cop, Inc. (Receiver) Jan-30-07
+
-

Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: KC 049877

Appointed or Confirmed by: Steven D. Blades

Court or Location:

Los Angeles County Superior Court

Blue Saguaro Marketing, LLC, et al. (Receiver) Oct-11-16
+
-

Appointed to take control of companies performing alleged deceptive marketing practices.

Docket Number: CV-16-03406-PHX-SPL

Appointed or Confirmed by: Steven P. Logan

Court or Location:

U. S. District Court
District of Arizona

Click here for more information

BVN Homes, Inc., et al. [Real Property only] (Receiver) Sep-22-09
+
-

Appointed to take control of real property located in Riverside County, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy.
The property was foreclosed and the Receiver was discharged.

Docket Number: INC-089648

Appointed or Confirmed by: Harold W. Hopp

Court or Location:

Riverside County Superior Court

C & J Partners, Inc. (Receiver) Mar-21-00
+
-

Appointed to liquidate domestic and overseas receivables and all other assets for the benefit of the secured lender.
Receivables and assets liquidated and Receiver was discharged.

Docket Number: GC 024814

Appointed or Confirmed by: Thomas W. Stoever

Court or Location:

Los Angeles County Superior Court