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Name Date Appointed Description
Classic Business Forms, Inc. (Receiver) Sep-13-01
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Appointed to liquidate assets for the benefit of the secured lender. Secured lender was paid in full, residual funds were distributed to shareholders and the Receiver was discharged.

Docket Number: KC 036841

Appointed or Confirmed by: R. Bruce Minto

Court or Location: Los Angeles County Superior Court

Colt Engineering, Inc. (Receiver) Apr-11-00
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Appointed to liquidate assets of an excavating contracting company for the benefit of the secured lender. No assets, Receiver discharged.

Docket Number: RIC 341207

Appointed or Confirmed by: Charles D. Reid

Court or Location: Riverside County Superior Court

Concord Enterprises, Inc., et al. (Receiver) Jul-13-11
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Appointed to marshal and liquidate assets for the benefit of the secured lender. The Receiver completed all duties and was discharged.

Docket Number: BC-464856

Appointed or Confirmed by: Ann I. Jones

Court or Location: Los Angeles County Superior Court

Copeland Beverage Group, Inc. (Receiver) Aug-20-99
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Manage the liquidation of a large dairy distribution center for the benefit of lenders. Fixed assets were liquidated and one secured lender was paid in full. Further collections benefited the remaining secured lender. Receiver was discharged.

Docket Number: BC 215551

Appointed or Confirmed by: Ozintra I. Janavs

Court or Location:

Los Angeles County Superior Court

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Corporate Marketing Solutions, Inc., et al. (Receiver) Jul-08-02
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Took control of a company performing alleged deceptive marketing practices. A settlement was reached and the Receiver was discharged.

Docket Number: CIV 02 1256 PHX RCB

Appointed or Confirmed by: Robert C. Broomfield

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

Court Appointed Fiduciaries of BCCI Holdings (Trustee) Sep-01-99
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Manage the residual liquidation of United States assets as successor to the Trustee for the United States. The liquidation was completed and the Trustee was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: BCCI Holdings (Luxembourg) Stein

Court or Location:

(n/a)

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Cream Group, Inc., et al. (Receiver) Dec-03-13
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV 13-8843 JFW (PLAx)

Appointed or Confirmed by: John F. Walter

Court or Location:

U. S. District Court
Central District of California

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Creations Manufacturing, Inc. (Receiver) Jun-09-03
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Appointed to collect accounts receivable and liquidate assets, including real property, of a furniture manufacturer for the benefit of the secured lender. Receivables were collected, assets were liquidated, and the Receiver was discharged.

Docket Number: 03 CE CG01980

Appointed or Confirmed by: Stephen J. Kane

Court or Location: Fresno County Superior Court

Creative Learning Systems, Inc. (Receiver) Nov-04-99
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Appointed to determine if business should be liquidated or revived for the benefit of the secured creditor, unsecured creditors, and the shareholders. Operational restructuring was completed, the company was sold and the Receiver was discharged.

Docket Number: GIC 737901

Appointed or Confirmed by: Anthony C. Joseph

Court or Location: San Diego County Superior Court

Credit Bureau Center, LLC, et al. (Receiver) Jan-11-17
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Appointed to take control of a company allegedly advertising and promoting credit monitoring services using fake advertisements.

Docket Number: 17-CV-00194

Appointed or Confirmed by: Matthew F. Kennelly

Court or Location:

U. S. District Court
Northern District of Illinois

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CRV Imperial-Worthington, L.P. (Receiver) Jul-28-08
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Appointed to take control of real property located in Imperial County, California for the benefit of the secured lender. The note secured by the property was sold and the Receiver was discharged.

Docket Number: ECU04556

Appointed or Confirmed by: Jeffrey B. Jones

Court or Location: Imperial County Superior Court

CT Group, Inc., et al. (Receiver) Oct-10-13
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Appointed to take control and preserve the assets of a collectable coin merchant.
The Receiver completed all duties and was discharged.

Docket Number: BC-504753

Appointed or Confirmed by: James C. Chalfant

Court or Location:

Los Angeles County Superior Court

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D. W. Heath & Associates, Inc., et al. (Receiver) May-04-04
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Appointed to take control of companies operating an alleged Ponzi scheme. Assets were liquidated, distributed to all known victims and the Receiver was discharged.

Docket Number: CV 04-02949 JFW (Ex)

Appointed or Confirmed by: John F. Walter

Court or Location:

U. S. District Court
Central District of California

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Data Medical Capital, Inc. Receivership Defendants: The Financial Group dba Tax Relief ASAP, The Rodis Law Group and Americas Law Group (Receiver) May-27-09
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Appointed to take control of entities alleged to be operating in violation of a Stipulated Final Judgment and Order. The Receiver completed all duties and was discharged.

Docket Number: SACV99-1266 AHS(EEx)

Appointed or Confirmed by: AliceMarie H. Stotler

Court or Location:

U. S. District Court
Central District of California

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Devonshire Buildings (Receiver) Jul-30-98
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Appointed to restore normal business operations to a commercial income property in a dispute between the owners. Performed necessary upgrades to the property and negotiated a long term lease with a national company. Returned the improved property to the owners and the Receiver was discharged.

Docket Number: BC 188118

Appointed or Confirmed by: David P. Yaffe

Court or Location: Los Angeles County Superior Court

Dynamic Financial Resolutions, Inc., et al. dba of 2145183 Ontario, Inc. (Temporary Receiver) Nov-30-09
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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: 09-C-7423

Appointed or Confirmed by: John F. Grady

Court or Location:

U. S. District Court
Northern District of Illinois

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EE Tronics Design, Inc., et al. (Receiver) May-24-12
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Appointed to take control of business assets for the benefit of the secured lender. The Receiver completed all duties and was discharged.

Docket Number: 112CV 222013

Appointed or Confirmed by: Peter H. Kirwan

Court or Location:

Santa Clara County Superior Court

Emerald Worldwide Holdings, Inc., et al. (Fund Administrator) May-17-07
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Appointed to manage the distribution of a restitution fund to eligible claimants. Claimants were identified and the approved distribution plan was implemented. The Fund Administrator was discharged.

Docket Number: CV 03-8339 AHM (Ex)

Appointed or Confirmed by: A. Howard Matz

Court or Location:

U. S. District Court
Central District of California

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Enjoy Foods International (Receiver) Dec-13-00
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Appointed to liquidate assets of a food processing company for the benefit of the secured lender. Business sold as a going concern. Secured lender was paid in full and residual funds were dispersed to the largest junior creditor The Receiver was discharged.

Docket Number: SCVSS 69370

Appointed or Confirmed by: Christopher J. Warner

Court or Location: San Bernardino County Superior Court

Ennead Enterprises Corporation, et al. (Receiver) May-05-09
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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: BC-045329

Appointed or Confirmed by: Randy Rhodes

Court or Location: Los Angeles County Superior Court