Find a Case

Name Date Appointed Description
American Information Labor Services, Inc., et al. (Temporary Receiver) Jan-09-01
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Seized the offices and took control of a company performing an alleged fraud promising government employment. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CV SAV01 33 AHS (EEx)

Appointed or Confirmed by: AliceMarie H. Stotler

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

American Labor Services, Inc. (Temporary Receiver) Jan-15-98
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Seized the offices and took control of a company performing an alleged fraud promising government employment. Company was liquidated and Receiver was discharged.

Docket Number: 98 0282 LBG (EX)

Appointed or Confirmed by: Lourdes G. Baird

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

Blue Saguaro Marketing, LLC, et al. (Receiver) Oct-11-16
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Appointed to take control of companies performing alleged deceptive marketing practices.

Docket Number: CV-16-03406-PHX-SPL

Appointed or Confirmed by: Steven P. Logan

Court or Location:

U. S. District Court
District of Arizona

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Cash Grant Institute, et al. (Receiver) Jun-25-09
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Appointed to take control of entities alleged to be performing deceptive telemarketing practices. The Receiver completed all duties and was discharged.

Docket Number: 09-CV-6329 T

Appointed or Confirmed by: Michael A. Telesca

Court or Location:

U. S. District Court
Western District of New York

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Grant Connect, LLC, et al. (Receiver) Jul-28-09
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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: 2:09 CV-01349

Appointed or Confirmed by: Philip M. Pro

Court or Location:

U. S. District Court
District of Nevada

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I Works, Inc., et al. and the Assets of Jeremy Johnson (Receiver) Jan-13-11
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Appointed to take control of the defendants' operations and assets.

Docket Number: 2:10-CV-02203 RLH-GWF

Appointed or Confirmed by: Roger L. Hunt

Court or Location:

U. S. District Court
District of Nevada

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