Find a Case

Name Date Appointed Description
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

Equinox International, Corporation, Advanced Marketing Seminars, Inc. and BG Enterprises, Inc. (Receiver) Apr-20-00
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Initially appointed to prevent asset dissipation of substantial company allegedly involved in an illegal pyramid scheme. Now appointed permanent Receiver to liquidate assets and manage a distribution to consumers.
The Receiver completed all duties and was discharged.

Docket Number: CV S 99 0979 KJD RJJ

Appointed or Confirmed by: Kent J. Dawson

Court or Location:

U. S. District Court
District of Nevada

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Fairfield Holland Road, LLC [Real Property only] (Receiver) Aug-06-12
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Appointed to take control of and market real property located in Menifee, California.
The Receiver completed all duties and was discharged.

Docket Number: RIC 1209872

Appointed or Confirmed by: Ronald L. Taylor

Court or Location:

Riverside County Superior Court

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Fashion Nara, Inc. d/b/a Apex Textile, Inc. (Receiver) May-07-03
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Appointed to collect accounts receivable for the benefit of the secured lender. Accounts receivable were analyzed by the Receiver and found to have no value.
The Receiver was discharged.

Docket Number: BC 279467

Appointed or Confirmed by: Ozintra I. Janavs

Court or Location:

Los Angeles County Superior Court

Feather River Industries, Inc., d/b/a Feather River Door (Receiver) Apr-23-01
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Appointed to liquidate assets of a high-end door manufacturing company for the benefit of the secured lender. Intellectual property and other assets were liquidated and the Receiver was discharged.

Docket Number: 125823

Appointed or Confirmed by: Roger Gilbert

Court or Location: Butte County Superior Court

Finbar Securities Corp., et al. (Receiver) Apr-03-09
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Appointed to take control of a company alleged to have violated Securities Laws.

Docket Number: CV09-2325 ODW(VBKx)

Appointed or Confirmed by: Otis D. Wright II

Court or Location:

U. S. District Court
Central District of California

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First American Corporation (Sole Director) Nov-09-99
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Manage litigation of a former holding company that included several major eastern seaboard banks. The litigation was resolved and the appointment was terminated.

Docket Number: (n/a)

Appointed or Confirmed by: BCCI Holdings (Luxembourg) S.A.(In Liquidation)

Court or Location:

(n/a)

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First Pension Corporation et al. (Receiver) Dec-28-95
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Manage recovery of domestic and offshore funds for victims of a $70 million pension fraud. Distributions to victims totaling $8.8 million have been made to date. Final property dispositions to close the estate were made and the Receiver was discharged.

Docket Number: 94 3144 HLH (JRx)

Appointed or Confirmed by: Harry L. Hupp

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

Fisherman Johnny Companies, Inc. (Receiver) May-01-02
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Appointed to liquidate fresh and frozen seafood inventory and other assets for the benefit of creditors.
Assets were liquidated and the Receiver was discharged.

Docket Number: VC 036949

Appointed or Confirmed by: Patrick T. Meyers

Court or Location:

Los Angeles County Superior Court

Foothill Auto Electric, Inc. (Receiver) Sep-21-01
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Appointed to liquidate assets for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: PC 028368

Appointed or Confirmed by: Haig Kehiayan

Court or Location:

Los Angeles County Superior Court

Forex Liquidity LLC (Receiver) Dec-14-07
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Appointed to preserve, hold and manage all assets for the benefit of Forex Liquidity LLC clients.
The Receiver completed all duties and was discharged.

Docket Number: SACV 07-01437 CJC (RNBx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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Fortune Hi-Tech Marketing, Inc., et al. (Receiver) May-28-13
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Appointed to take control of a company allegedly operating an illegal pyramid scheme.

Docket Number: 5:13-CV-123-KSF

Appointed or Confirmed by: Karl S. Forester

Court or Location:

U. S. District Court
Eastern District of Kentucky
Central Division at Lexington

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Freedom First Financial, LLC and USA Debt Co, LLC (Monitor) Aug-09-06
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Appointed to monitor all funds received and to approve all disbursements while performing an assessment of the company's business practices. The parties reached a settlement and the Monitor 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

FTN Promotions, Inc., dba Suntasia, Inc., et al. (Receiver) Jul-23-07
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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: 8:07-CV1279 T-30TGW

Appointed or Confirmed by: James S. Moody, Jr.

Court or Location:

U. S. District Court
Middle District of Florida

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Fujitronic, Inc., et al. (Receiver) Jan-15-10
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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: KC-057704H

Appointed or Confirmed by: R. Bruce Minto

Court or Location:

Los Angeles County Superior Court

FX Advisors, LLC, FX AdvisorsEast, LLC, FX Advisors Pacific, LLC, MAS FX, LLC, et al. (Monitor) Mar-21-02
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Appointed to monitor the company's foreign exchange trading operations for compliance with the Court's Order. The company ceased doing business and the Monitor was discharged.

Docket Number: SAVC 02 173 DOC (ANX)

Appointed or Confirmed by: David O. Carter

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

Gamboa & Company, MPG, LLC, Eplay, LLC, et al. (Receiver) Aug-31-09
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Appointed to take control of companies alleged to have sold securities by means of misrepresentations and omissions of material fact.
The Receiver completed all duties and was discharged.

Docket Number: CGC 09-492027

Appointed or Confirmed by: Peter J. Busch

Court or Location:

San Francisco County Superior Court

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Glittergrove Investments Ltd. (Fund Administrator) Sep-01-99
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Appointed to perform an accounting and identify claimants to a SEC settlement fund. The Court approved a claims procedure and the distribution was made to claimants.

Docket Number: 99 1153 (SHS)

Appointed or Confirmed by: Sidney H. Stein

Court or Location: U. S. District Court
Southern District of New York

Global Marketing Group, Inc., et al. (Receiver) Dec-12-06
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Seized the offices and took control of companies processing ACH debits on behalf of merchants who were allegedly engaged in deceptive, abusive or fraudulent sales practices. The Receiver completed all duties and was discharged.

Docket Number: 8:06 CV-2272-T-30TGW

Appointed or Confirmed by: James S. Moody, Jr.

Court or Location:

U. S. District Court
Middle District of Florida

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Grant Connect, LLC, et al. (Receiver) Jul-28-09
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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: 2:09 CV-01349

Appointed or Confirmed by: Philip M. Pro

Court or Location:

U. S. District Court
District of Nevada

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