Find a Case

Name Date Appointed Description
A1 DocPrep, Inc., et al. (Receiver) Sep-28-17
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Seized the offices and took control of companies alleged to be performing deceptive telemarketing practices.

Docket Number: CV17-07044 SJO(JCx)

Appointed or Confirmed by: S. James Otero

Court or Location:

U. S. District Court
Central District of California

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M&T Financial Group d/b/a StuDebt, et al. (Receiver) Sep-19-17
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Appointed to take control of companies performing alleged deceptive telemarketing practices.

Docket Number: CV17-6855 OWD(PLAx)

Appointed or Confirmed by: Otis D. Wright II

Court or Location:

U. S. District Court
Central District of California

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State Assistance Fund for Enterprise, Business and Industrial Development Corporation (Special Deputy Commissioner) Sep-15-17
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Appointed as Special Deputy Commissioner of Business Oversight as Agent of the Commissioner in the winding down of operations and liquidation of assets of the company.

Docket Number: n/a

Appointed or Confirmed by: Jan Lynn Owen, Commissioner

Court or Location:

State of California
Department of Business Oversight

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Bob Robinson, LLC and Mega Export 2005, Inc. (Temporary Receiver) Aug-08-17
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Appointed to tale control of entities advertising and promoting work at home opportunities.

Docket Number: 17-CV-2411

Appointed or Confirmed by: David Hittner

Court or Location:

U.S. District Court
Southern District of Texas

 

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Coscentrix, LLC, et al. (Receiver) Mar-02-17
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Appointed to take control of business assets for the benefit of the secured lender.

Docket Number: KC-069-098

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Credit Bureau Center, LLC, et al. (Receiver) Jan-11-17
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Appointed to take control of a company allegedly advertising and promoting credit monitoring services using fake advertisements.

Docket Number: 17-CV-00194

Appointed or Confirmed by: Matthew F. Kennelly

Court or Location:

U. S. District Court
Northern District of Illinois

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Vemma Nutrition Company, et al. (Liquidating Receiver) Dec-20-16
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Appointed to take control of specific assets for the benefit of the Federal Trade Commission.

Docket Number: CV-15-01578-PHX-JJT

Appointed or Confirmed by: John J. Tuchi

Court or Location:

U. S. District Court District of Arizona

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WOWIO, Inc. (Receiver) Nov-23-16
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Appointed to take control and liquidate a U.S. Patent for the benefit of the plaintiff.

Docket Number: SS-026613

Appointed or Confirmed by: Lisa Hart Cole

Court or Location:

Los Angeles County Superior Court

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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LA Scrap Export, Inc., et al. (Receiver) Aug-09-16
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Appointed to take control of business assets for the benefit of the secured lender.

Docket Number: KC-068-538

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Kenco Fashion, Inc., et al. (Receiver) Jun-28-16
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Appointed to take control of business assets for the benefit of the secured lender.

Docket Number: KC-068-535

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Melrose Creations, Inc., et al. (Receiver) Apr-08-16
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Appointed to take control of business assets for the benefit of the secured lender.

Docket Number: KC-068-348

Appointed or Confirmed by: Dan T. Oki

Court or Location:

Los Angeles County Superior Court

Sentron International, Inc., et al. (Receiver) Nov-04-15
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Appointed to take control of business assets for the benefit of the secured lender.

Docket Number: KC-067-961

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Kleen Maid, Inc., et al. (Receiver) Sep-22-15
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Appointed to take control of business assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: KC-067-870

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

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New Image Auto Group DBA Scala Auto Group (Receiver) Sep-11-15
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Appointed to take control of properties and businesses pursuant to Penal Code Section 186.11.
The Receiver completed all duties and was discharged.

Docket Number: RIF1403771

Appointed or Confirmed by: Richard T. Fields

Court or Location:

Riverside County Superior Court

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World Law Debt Services, LLC, et al. (Receiver) Sep-02-15
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Appointed to take control of business activities of Receivership Defendants.

Docket Number: 15-23070-Civ-COOKE/TORRES

Appointed or Confirmed by: Marcia G. Cooke

Court or Location:

U. S. District Court Southern District of Florida

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Vemma Nutrition Company, et al. (Monitor) Aug-21-15
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Appointed to take control of companies conducting an alleged pyramid scheme.
The Monitor completed all duties.

Docket Number: CV-15-01578-PHX-JJT

Appointed or Confirmed by: John J. Tuchi

Court or Location:

U. S. District Court District of Arizona

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Certain Assets of John Beck (Liquidating Receiver) Aug-19-15
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Appointed to take control of Certain Assets (Real Property) for the benefit of the Federal Trade Commission.

Docket Number: CV-09-4719-MWX(CWx)

Appointed or Confirmed by: Michael W. Fitzgerald

Court or Location:

U. S. District Court Central District of California

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Titan Imports, Inc., et al. (Receiver) May-21-15
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Appointed to take control of business assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: KC-067-605

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Mail Tree, Inc., et al. (Temporary Receiver) May-19-15
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Appointed to take control of companies performing an alleged prize promotion scheme.

Docket Number: 15-61034-CIV-Cohn/Seltzer

Appointed or Confirmed by: James I. Cohn

Court or Location:

U. S. District Court Southern District of Florida

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