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Name Date Appointed Description
Bank of Credit and Commerce Int'l, S.A. (California Special Deputy Superintendent of Banks) Aug-26-91
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Manage the liquidation of the California assets seized as part of the largest financial fraud in history.
Liquidation completed.

Docket Number: BS 010465

Appointed or Confirmed by: Superintendent of Banks of theCalifornia State Banking Department

Court or Location:

Los Angeles County Superior Court

Bank of Credit and Commerce Int'l, S.A. (Trustee for the United States of America) Mar-05-93
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Manage the liquidation of assets forfeited to the United States as successor to the California and New York State Banking Departments. Assets totaling $350 million were converted and remitted to the US Marshals Service and the Trustee was discharged.

Docket Number: 91 0655 (JGH)

Appointed or Confirmed by: Joyce Hens Green

Court or Location:

U. S. District Court
District of Columbia

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C. F. Overseas, Inc. (Agent) Jun-14-04
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Appointed to assume control of the assets of the corporation, sell the assets and to wind down the corporation.
The Agent performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors C. F. Overseas, Inc. Chekiang First Bank, Ltd.

Court or Location:

Hong Kong
SAR

Chekiang First Bank, Ltd. (Agent) Jan-30-04
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Appointed to assume control of the San Francisco Agency and to sell or discontinue operations. Assets were sold and on June 28, 2004 the Agency was closed.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors Chekiang First Bank, Ltd.

Court or Location:

Hong Kong
SAR

Chekiang First Bank, Ltd. (Trustee) May-06-04
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Appointed to serve as Trustee to manage certain assets and to wind up U. S. matters relative to the Bank. The Trustee performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors Chekiang First Bank, Ltd.

Court or Location: Hong Kong
SAR

Court Appointed Fiduciaries of BCCI Holdings (Trustee) Sep-01-99
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Manage the residual liquidation of United States assets as successor to the Trustee for the United States. The liquidation was completed and the Trustee was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: BCCI Holdings (Luxembourg) Stein

Court or Location:

(n/a)

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First American Corporation (Sole Director) Nov-09-99
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Manage litigation of a former holding company that included several major eastern seaboard banks. The litigation was resolved and the appointment was terminated.

Docket Number: (n/a)

Appointed or Confirmed by: BCCI Holdings (Luxembourg) S.A.(In Liquidation)

Court or Location:

(n/a)

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Indonesian Bank Restructuring Agency - IBRA (Trustee for U.S. Assets) Nov-18-03
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Appointed by this Indonesian government agency to serve as Trustee to manage certain assets and wind up U.S. matters relative to an Indonesian bank failure.
All duties were completed and the Trustee was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Ministry of State Owned Enterprises, Indonesia

Court or Location:

Jakarta, Indonesia

Land America Financial Group Liquidating Trust (Dissolution Trustee) Dec-07-09
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Appointed to Liquidate the assets of the Land America Financial Group Inc. et al. under Joint Chapter 11 Plan of LFG and its Affiliated Debtors.
The Trustee completed all duties and was discharged.

Docket Number: 08-35994 (KRH)

Appointed or Confirmed by: Kevin R. Huennekens

Court or Location:

US Bankruptcy Court
Eastern District of Virginia

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Orange County Bancorp/Centennial Bank (Trustee) Jan-04-10
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Sole shareholder (as trustee) to deal with management and sale of holding company and subsidiary bank.
Sale was completed April 30, 2013 and the Trustee discharged.

Docket Number: 08-35994 (KRH)

Appointed or Confirmed by: Kevin R. Huennekens

Court or Location:

US Bankruptcy Court
Eastern District of Virginia

P.T. Bank Dagang Nasional Indonesia (Special Deputy Commissioner of Financial Institutions) Sep-18-98
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Liquidate the assets of a failed Indonesian bank and to administer a claims procedure for domestic creditors. Substantially all of the assets were liquidated and the claims administration procedure and distribution to all eligible claimants were completed. A cash distribution of $41.4 million was made to the Indonesian government as beneficiary of the bank's residual assets and the Special Deputy was discharged.

Docket Number: BS 053183

Appointed or Confirmed by: John W. Ouderkirk

Court or Location: Los Angeles County Superior Court

The San Francisco Company/Bank of San Francisco (Trustee) Jan-05-99
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Served as Trustee to hold over 90% of the shares under an agreement with the Federal Reserve. Negotiated a definitive contract of sale to First Banks for $63 million all cash which closed successfully on December 29, 2000.

Docket Number: (n/a)

Appointed or Confirmed by: The Federal Reserve System of the United States ofAmerica

Court or Location:

Washington DC

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U. S. Tour & Remittance, Inc (Special Deputy Commissioner) Dec-09-04
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Appointed as Agent of the Commissioner in the liquidation and distribution of assets of the company. The liquidation was completed and the appointment was terminated by the Commissioner.

Docket Number: n/a

Appointed or Confirmed by: Howard Gould,Commissioner

Court or Location:

State of California
Department of Financial Institutions

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Wing Hang Bank, Ltd. (Trustee) Aug-09-04
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Appointed to serve as Trustee to manage certain assets and to wind up U. S. matters relative to the Bank.
The Trustee performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors Wing Hang Bank, Ltd.

Court or Location:

Hong Kong
SAR