Find a Case

Name Date Appointed Description
Assail, Inc., et al and Infinium, Inc., et al. (Receiver) Jan-09-03
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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: W03 CA007

Appointed or Confirmed by: Walter S. Smith, Jr.

Court or Location:

U. S. District Court
Western District of Texas

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FTN Promotions, Inc., dba Suntasia, Inc., et al. (Receiver) Jul-23-07
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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: 8:07-CV1279 T-30TGW

Appointed or Confirmed by: James S. Moody, Jr.

Court or Location:

U. S. District Court
Middle District of Florida

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J.K. Publications, Inc. et al. (Receiver) Jan-06-99
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Appointed to conserve and recover domestic and overseas assets of a $45 million Internet credit card fraud. The Federal Trade Commission has obtained a 37.5 million judgment in this matter. We identified undisclosed assets approximating $21 million and have taken steps to freeze those assets in multiple overseas locations. In excess of $10 million has been repatriated from the Cayman Islands. Other repatriation actions are underway.

Docket Number: CV 99 00044 ABC (AJWx)

Appointed or Confirmed by: Audrey B. Collins

Court or Location:

U. S. District Court
Central District of California

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RJB Telcom Inc. (Temporary Receiver) Oct-26-00
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Initially appointed to take control of a major internet adult content website company. Later appointed to monitor the company's compliance with a stipulated preliminary injunction. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CIV 00 2017 PHX EHC

Appointed or Confirmed by: Earl H. Carroll

Court or Location: U. S. District Court
District of Arizona