Find a Case

Name Date Appointed Description
American Business Builders, LLC, et al. (Receiver) Nov-06-12
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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: CV-12-2368- PHX-SRB

Appointed or Confirmed by: G. Murray Snow

Court or Location:

U. S. District Court
District of Arizona

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AMP Publications, Inc., et al. (Receiver) Feb-02-00
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Seized the offices and took control of a company performing an alleged fraud by promising employment at home. Company assets were liquidated and the Receiver was discharged.

Docket Number: SACV 00 112 AHS (ANx)

Appointed or Confirmed by: AliceMarie H. Stotler

Court or Location: U. S. District Court
Central District of California

Asset Protection Group, Inc., et al. (Receiver) Jul-17-06
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Seized the offices and took control of companies alleged to be in violation of existing permanent injunction. The Receiver completed all duties and was discharged.

Docket Number: 4:96 CV02-02225 SJO

Appointed or Confirmed by: Stephen N. Limbaugh

Court or Location:

U. S. District Court
Eastern District of Missouri

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Internet Marketing Group, Inc, et al. (Receiver) Jun-29-04
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Appointed to take control of companies allegedly misrepresenting franchise or business ventures and violating the FTC do not call list. Assets were liquidated and the Receiver was discharged.

Docket Number: 3-04 0568

Appointed or Confirmed by: Todd J. Campbell

Court or Location:

U. S. District Court
Middle District of Tennessee

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Ivy Capital, Inc., et al. (Receiver) Feb-22-11
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 2:11-CV-00283 JCM-GWF

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

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North America Marketing and Associates, et al. (Receiver) May-02-12
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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: CV-12-914- PHX-DGC

Appointed or Confirmed by: David G. Campbell

Court or Location:

U. S. District Court
District of Arizona

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World Traders Association, Inc., et al. (Receiver) Jan-25-05
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Seized the offices and took control of a company performing alleged deceptive sales practices. All duties were completed and the Receiver was discharged.

Docket Number: CV 05-0591 AHM (CTx)

Appointed or Confirmed by: A. Howard Matz

Court or Location:

U. S. District Court
Central District of California

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