Find a Case

Name Date Appointed Description
20/20 Precious Metals, Inc., et al. (Temporary Receiver) Apr-27-11
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Appointed to take control of companies performing alleged violations of the Commodity Exchange Act. The Temporary Receiver completed all duties and was discharged.

Docket Number: SACV 11-00643 JST (FMOx)

Appointed or Confirmed by: Josephine Staton Tucker

Court or Location:

U. S. District Court
Central District of California

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

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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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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

Wall Street Underground, Inc. et al. (Receiver) Mar-18-04
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Appointed to take control of a company that marketed systems for trading commodities futures and commodities options. The Receiver completed a distribution to all known victims and was discharged.

Docket Number: 03-2193-CM

Appointed or Confirmed by: Carlos Murguia

Court or Location:

U. S. District Court
District of Kansas

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White Pine Trust Corporation and Richard Mathews (Receiver) Oct-21-04
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Appointed to take control of foreign currency trading firm where defendants allegedly solicited and misappropriated retail customers' funds. The approved distribution process was completed and the Receiver was discharged.

Docket Number: 04 CV 2093 J (NLS)

Appointed or Confirmed by: John A. Houston

Court or Location:

U. S. District Court
Southern District of California

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