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Name Date Appointed Description
American Mortgage Consulting Group, LLC, et al. (Receiver) Sep-18-12
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Appointed to take control of companies allegedly engaging in an unlawful mortgage relief scheme that preys on financially distressed homeowners by falsely promising a loan modification in exchange for an advance fee. The Receiver completed all duties and was discharged.

Docket Number: SACV12-01561 DOC (JPRx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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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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Cambridge Credit Corp., et al. (Receiver) Feb-15-08
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Originally appointed to monitor the financial condition, income and expenditures of the Defendants. Appointed as receiver on 12/02/2008.

Docket Number: SACV 03-CV-30261

Appointed or Confirmed by: Michael A. Ponsor

Court or Location:

U. S. District Court
District of Massachusetts

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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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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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Home Assure, LLC, et al. (Temporary Receiver) Mar-26-09
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Appointed to take control of a company performing alleged deceptive marketing practices. The Receiver completed all duties and was discharged.

Docket Number: 8:09-CV-547-T-23TBM

Appointed or Confirmed by: Steven D. Merryday

Court or Location:

U. S. District Court
Middle District of Florida

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Homeland Financial Services, et al. (Receiver) Aug-09-06
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Appointed to take control of companies allegedly misrepresenting debt negotiation services. Assets were liquidated and the Receiver 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

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Loss Mitigation Services, Inc., et al. (Receiver) Aug-18-09
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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: SACV09-800 DOC(ANx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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LucasLawCenter "incorporated" and Future Financial Services, LLC., et al. (Receiver) Jul-09-09
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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: SACV09-770 DOC(ANx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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National Consumer Council, Inc., et al. (Receiver) May-03-04
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Appointed to take control of companies allegedly misrepresenting debt reduction services and violating the FTC do not call list.
The Receiver completed all duties and was discharged.

Docket Number: SACV 04-0474 CJC (JWJx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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National Foreclosure Relief, Inc., et al. (Receiver) Feb-02-09
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Appointed to take control of a company performing alleged deceptive marketing practices. The Receiver completed all duties and was discharged.

Docket Number: SACV09-117 DOC(MLGx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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The Gordon Law Firm, P.C., et al. (Temporary Receiver) Jul-18-12
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Appointed to take control of companies performing an alleged unlawful mortgage relief scheme that preys on financially distressed homeowners by falsely promising a loan modification in exchange for an advance fee. The Receiver completed all duties and was discharged.

Docket Number: 12CV 06147 RSWL (MRWx)

Appointed or Confirmed by: Ronald S.W. Lew

Court or Location:

U. S. District Court
Central District of California

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The People of the State of California v. Eric Wolfe, et al. (Temporary Receiver) Dec-08-14
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Appointed to take control of business assets and interests of the defendants and related entities.

Docket Number: BA 425130

Appointed or Confirmed by: Sam Ohta

Court or Location:

Los Angeles County Superior Court

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The People of the State of California v. N. Iskin, R. Karpman, T. Kogman and A. Yechizkia, et al. (Temporary Receiver) Jul-16-10
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Appointed to take control of business assets and interests of the defendants and related entities. The Receiver completed all duties and was discharged.

Docket Number: LA 065077

Appointed or Confirmed by: Kathryne Ann Stoltz

Court or Location:

Los Angeles County Superior Court

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World Law Debt Services, LLC, et al. (Receiver) Sep-02-15
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Appointed to take control of business activities of Receivership Defendants.

Docket Number: 15-23070-Civ-COOKE/TORRES

Appointed or Confirmed by: Marcia G. Cooke

Court or Location:

U. S. District Court Southern District of Florida

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