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Name Date Appointed Description
C. F. Overseas, Inc. (Agent) Jun-14-04
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Appointed to assume control of the assets of the corporation, sell the assets and to wind down the corporation. The Agent performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors C. F. Overseas, Inc. Chekiang First Bank, Ltd.

Court or Location: Hong Kong
SAR

Cable Marketing & Management, Inc., My Pet Television Network, Inc. and The Pet Channel, Inc. (Receiver) Aug-07-98
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Liquidate the business operations of an alleged investor fraud involving cable television programming. Performed an accounting of cash diversions and discharged as Receiver.

Docket Number: CIV 98 6421 RSWL (Mcx)

Appointed or Confirmed by: Ronald S.W. Lew

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

California Autocare Corporation, et al. (Receiver) Nov-14-02
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Seized the offices and took control of a company alleged to be fraudulently offering and selling common stock. A distribution was made to the investors and the Receiver was discharged.

Docket Number: EDCV 02-1229 VAP (SLGx)

Appointed or Confirmed by: Virginia A. Phillips

Court or Location:

U. S. District Court
Central District of California

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Cambridge Credit Corp., et al. (Receiver) Feb-15-08
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Originally appointed to monitor the financial condition, income and expenditures of the Defendants. Appointed as receiver on 12/02/2008.

Docket Number: SACV 03-CV-30261

Appointed or Confirmed by: Michael A. Ponsor

Court or Location:

U. S. District Court
District of Massachusetts

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Cambridge Homes, Inc., dba Cambridge Homes Group (Receiver) Jul-05-06
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Appointed to execute judgment for specific performance by causing an orderly transfer of clear title to real property for the benefit of the judgment creditor. The property sale was completed and the Receiver was discharged.

Docket Number: VCVVS 033356

Appointed or Confirmed by: JPT Robert W. Ripley

Court or Location: San Bernardino County Superior Court

Carbon Beach Partners, LLC, et al.[Real Property only] (Receiver) Oct-02-08
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Appointed to take control of real property located in Malibu, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: BC398979

Appointed or Confirmed by: Bruce Mitchell

Court or Location:

Los Angeles County Superior Court

Cash Grant Institute, et al. (Receiver) Jun-25-09
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Appointed to take control of entities alleged to be performing deceptive telemarketing practices. The Receiver completed all duties and was discharged.

Docket Number: 09-CV-6329 T

Appointed or Confirmed by: Michael A. Telesca

Court or Location:

U. S. District Court
Western District of New York

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Cat City Storage, LLC, et al. (Receiver) May-30-08
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Appointed to take control of real property located in Cathedral City, California for the benefit of the secured lender. The Receiver preserved the asset through foreclosure and was discharged.

Docket Number: 077356

Appointed or Confirmed by: Harold W. Hopp

Court or Location: Riverside County Superior Court

CDR V, LLC, et al. [Real Property only] (Receiver) Mar-22-11
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Appointed to take control of real property located in Lancaster, California for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged.

Docket Number: MC021994

Appointed or Confirmed by: Randolph A. Rogers

Court or Location: Los Angeles County Superior Court

CenDyne, Inc. (Receiver) Aug-14-03
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Appointed to liquidate the company for the benefit of creditors. The liquidation was completed and the Receiver was discharged.

Docket Number: 03 CC 09399

Appointed or Confirmed by: Robert H. Gallivan

Court or Location:

Orange County Superior Court

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Central Coast Nutraceuticals, Inc. [Real Property only] (Liquidator) Jan-03-12
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Appointed to take control of and liquidate property located in Phoenix, Arizona. The Liquidator completed all duties and was discharged.

Docket Number: 10-C-4981

Appointed or Confirmed by: Charles R. Norgle, Sr.

Court or Location:

U. S. District Court
Northern District of Illinois

Certain Assets of John Beck (Liquidating Receiver) Aug-19-15
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Appointed to take control of Certain Assets (Real Property) for the benefit of the Federal Trade Commission.

Docket Number: CV-09-4719-MWX(CWx)

Appointed or Confirmed by: Michael W. Fitzgerald

Court or Location:

U. S. District Court Central District of California

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Chekiang First Bank, Ltd. (Agent) Jan-30-04
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Appointed to assume control of the San Francisco Agency and to sell or discontinue operations. Assets were sold and on June 28, 2004 the Agency was closed.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors Chekiang First Bank, Ltd.

Court or Location:

Hong Kong
SAR

Chekiang First Bank, Ltd. (Trustee) May-06-04
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Appointed to serve as Trustee to manage certain assets and to wind up U. S. matters relative to the Bank. The Trustee performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors Chekiang First Bank, Ltd.

Court or Location: Hong Kong
SAR

Children's Cable Network, et al. (Claims Administrator) Mar-03-00
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Appointed to manage the claim administration process. Claimants were identified and distribution was completed.

Docket Number: BC 189116

Appointed or Confirmed by: n/a

Court or Location: Los Angeles County Superior Court

China Village, LLC, et al. [Real Property only] (Receiver) Jun-24-09
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Appointed to take control of real property located in Fremont, California for the benefit of the secured lender. The Receiver completed all duties and was discharged.

Docket Number: HG-09455257

Appointed or Confirmed by: Robert B. Freedman

Court or Location: Alameda County Superior Court

Christian Stanley, Inc, et al. (Receiver) Sep-01-11
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Appointed to take control of a company alleged to be fraudulently offering unregistered securities.
The Receiver completed all duties and was discharged.

Docket Number: CV11-07147 GHK (MANx)

Appointed or Confirmed by: George H. King

Court or Location:

U. S. District Court
Central District of California

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Citadel Investments, LLC, et al.[Real Property only] (Receiver) Feb-23-09
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The property was sold and the Receiver was discharged.

Docket Number: BC-407940

Appointed or Confirmed by: David P. Yaffe

Court or Location: Los Angeles County Superior Court

Civil Constructors Corporation, et al. (Receiver) Nov-10-05
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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: GIE 029276

Appointed or Confirmed by: Eddie C. Sturgeon

Court or Location: San Diego County Superior Court

Clarendon House, Inc. (Receiver) Dec-02-98
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Appointed to take control of business operations and the assets of an alleged large nationwide mail order fraud. The parties reached a settlement where the defendants agreed not to engage in the activities alleged and the Receiver was discharged.

Docket Number: CV 98 09262R WMB (AJWX)

Appointed or Confirmed by: William Matthew Byrne

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