Find a Case

Name Date Appointed Description
AOB Commerce, Inc., et al. (Receiver) Jul-12-07
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Seized the offices and took control of companies alleged to be fraudulently offering unregistered securities in an ongoing Ponzi-like scheme. The Receiver completed all duties and was discharged.

Docket Number: CV 07-04507 CAS (JCx)

Appointed or Confirmed by: Christina A. Snyder

Court or Location:

U. S. District Court
Central District of California

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

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

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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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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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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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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 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

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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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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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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Lake Shore Asset Management Limited, et al. (Temporary Receiver) Oct-04-07
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Appointed to marshal, preserve and liquidate assets for the benefit of Lake Shore clients.

Docket Number: 07-C-3598

Appointed or Confirmed by: Blanche M. Manning

Court or Location:

U. S. District Court
Northern District of Illinois

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Longboat Global Funds Management LLC (Receiver) Aug-19-05
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Appointed to preserve and protect the Piranha Capital, L.P. fund's assets. All duties were completed and the Receiver was discharged.

Docket Number: 05 CV-2142-PJH

Appointed or Confirmed by: Phyllis J. Hamilton

Court or Location:

U. S. District Court
Northern District of California

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MRI International, Inc., et al. (Receiver) Feb-23-15
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Appointed to take control of properties and interests of the defendants.

Docket Number: 2:13-CV-1658-JCM-CWH

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court District of Nevada

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Mx Factors, LLC; BBH Resources, LLC; JTL Financial Group, LLC (Receiver) Feb-26-04
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Appointed to take control of companies operating an alleged Ponzi scheme. The Receiver completed all duties and was discharged.

Docket Number: EDCV 04-1279 VAP (SLGx)

Appointed or Confirmed by: Virginia A. Phillips

Court or Location:

U. S. District Court
Central District of California

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Ohana International, Inc and Financial Solutions (Receiver) Nov-03-04
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Appointed to take control of companies operating an alleged Ponzi scheme. The Receiver completed all duties and was discharged.

Docket Number: CV 04-01386 RJT (SGLx)

Appointed or Confirmed by: Robert J. Timlin

Court or Location:

U. S. District Court
Central District of California

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Qualified Pensions, Inc. (Receiver) Sep-18-95
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Manage the orderly transfer of business operations which included $378 million in customer assets and recover funds for victims of an $11 million self-directed IRA administration fraud. Recovered $7.4 million. Under a time-weighted formula, some victims received over 80% of their stolen funds. All duties were completed and the Receiver discharged.

Docket Number: 95 1746 (SSH)

Appointed or Confirmed by: Louis F. Oberdorfer

Court or Location:

U. S. District Court
District of Columbia

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TLC Investments & Trade Co.,et al. (Receiver) Oct-04-00
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Seized the offices and took control of a company allegedly conducting a real estate investment Ponzi Scheme involving more than 450 properties throughout the country. Receiver completed all duties and was discharged.

Docket Number: SACV 00 960 DOC (EEx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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Western Executive Group and Cash Systems U.S.A., Inc. (Receiver) Oct-22-96
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Restore business operations on behalf of victims of an Internet Ponzi Scheme who purchased interests in ATMs. The ATMs were largely obsolete. Receivership duties completed and the Receiver was discharged.

Docket Number: 96 6938 GHK (JGx)

Appointed or Confirmed by: George H. King

Court or Location:

U. S. District Court
Central District of California

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WG Trading Investors LP, et al. (Receiver) Feb-25-09
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Appointed to take control of companies performing alleged fraudulent practices.

Docket Number: 09-CV- 1749/1750 (GBD)

Appointed or Confirmed by: George B. Daniels

Court or Location:

U. S. District Court
Southern District of New York

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