Find a Case

Name Date Appointed Description
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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Kevin Trudeau, et al. (Receiver) Aug-07-13
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Appointed to marshal all foreign or domestic assets owned or controlled by Kevin Trudeau.
The Receiver completed all duties and was discharged.

Docket Number: 03-C-3904

Appointed or Confirmed by: Robert W. Gettleman

Court or Location:

U. S. District Court
Northern District of Illinois
Eastern Division

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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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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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