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Name Date Appointed Description
3360/80 Flair Drive [Real Property only] (Referee) Jan-08-08
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Appointed to partition and sell damaged office building located in El Monte, California.
Sale was completed and the Referee was discharged.

Docket Number: BC-354773

Appointed or Confirmed by: Mary Ann Murphy

Court or Location:

Los Angeles County Superior Court

Apparel Associates, Inc., et al. (Receiver) Jan-12-04
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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: RCV RS077543

Appointed or Confirmed by: Craig S. Kamansky

Court or Location:

San Bernardino County Superior Court

Assets of DebtWorks, Inc., and Andris Pukke (Receiver) Apr-20-05
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Appointed to marshal, conserve, protect and operate Receivership Property.
The Receiver completed all duties and was discharged.

Docket Number: PJM 03-3317

Appointed or Confirmed by: Peter J. Messitte

Court or Location:

U. S. District Court
District of Maryland

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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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Bank of Credit and Commerce Int'l, S.A. (California Special Deputy Superintendent of Banks) Aug-26-91
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Manage the liquidation of the California assets seized as part of the largest financial fraud in history.
Liquidation completed.

Docket Number: BS 010465

Appointed or Confirmed by: Superintendent of Banks of theCalifornia State Banking Department

Court or Location:

Los Angeles County Superior Court

Bank of Credit and Commerce Int'l, S.A. (Trustee for the United States of America) Mar-05-93
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Manage the liquidation of assets forfeited to the United States as successor to the California and New York State Banking Departments. Assets totaling $350 million were converted and remitted to the US Marshals Service and the Trustee was discharged.

Docket Number: 91 0655 (JGH)

Appointed or Confirmed by: Joyce Hens Green

Court or Location:

U. S. District Court
District of Columbia

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Best Diamond Funding Corp., et al. (Special Master) Feb-11-10
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Appointed to calculate the amount of loss each victim suffered.
The Special Master completed all duties and was discharged.

Docket Number: CV-09 2398-CBM(RZx)

Appointed or Confirmed by: R. Gary Klausner

Court or Location:

U. S. District Court
Central District of California

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Bigsmart.com L.L.C., et al. (Equity Receiver) Mar-21-01
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Appointed Equity Receiver to administer a redress fund.
The distribution was completed and the Receiver was discharged.

Docket Number: CIV 01 0466 PHX-RCB

Appointed or Confirmed by: Robert C. Broomfield

Court or Location:

U. S. District Court
District of Arizona

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C & J Partners, Inc. (Receiver) Mar-21-00
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Appointed to liquidate domestic and overseas receivables and all other assets for the benefit of the secured lender.
Receivables and assets liquidated and Receiver was discharged.

Docket Number: GC 024814

Appointed or Confirmed by: Thomas W. Stoever

Court or Location:

Los Angeles County Superior Court

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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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

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

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

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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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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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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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

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

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

Howard J. and Linda Awand (Receiver) Nov-16-10
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Appointed to collect assets pursuant to an I.R.S. Judgment.
The Receiver completed all duties and was discharged.

Docket Number: 2:08-CR-108 KJD LRL

Appointed or Confirmed by: Kent J. Dawson

Court or Location:

U. S. District Court
District of Nevada