|
|
| Fiduciary Appointments |
| Name | Docket No. | Date Appointed | Appointed or Confirmed by: | Court or Location | Brief Description and Status |
| Vertical Branding, Inc., et al. (Receiver) |
|
|
|
|
Appointed to take control of business assets for the benefit of the secured lender. |
| Best Diamond Funding Corp., et al. (Special Master) |
2398-CBM(RZx) |
|
|
Central District of California |
Appointed to calculate the amount of loss each victim suffered.
Click here for more information |
| Fujitronic, Inc., et al. (Receiver) |
|
|
|
|
Appointed to marshal and liquidate assets for the benefit of the secured lender. |
| Land America Financial Group Liquidating Trust (Dissolution Trustee) |
|
|
|
Eastern District of Virginia |
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.
Click here for more information |
| Dynamic Financial Resolutions, Inc., et al. dba of 2145183 Ontario, Inc. (Temporary Receiver) |
|
|
|
Northern District of Illinois |
Appointed to take control of companies performing
alleged deceptive marketing practices.
Click here for more information |
| John Beck Amazing Profits LLC, et al. (Monitor) |
01331-CBM(FFMx) |
|
|
Central District of California |
Appointed to monitor the business operations and compliance of
monitored defendants’ adherence to the terms of the Order.
Click here for more information |
| Homestead Properties, L.P., et al. (Receiver) |
09-01331 CJC (MLGx) |
|
|
Central District of California |
Appointed to take control of an investment fund alleged to have
violated it's partnership private placement memorandum.
Click here for more information |
| Innoprize XIX, LLC, et al. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Cathedral City, California for the benefit of the secured lender. |
| Holly Pacific Townhomes, LLC, et al. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. |
| BVN Homes, Inc., et al. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Riverside County, California for the benefit of the secured lender. |
| Pine Mill, LLC, et al. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Chino, California for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged. |
| Gamboa & Company, MPG, LLC, Eplay, LLC, et al. (Receiver) |
|
|
|
|
Appointed to take control of companies alleged to have sold
securities by means of misrepresentations and omissions of material fact.
Click here for more information |
| Loss Mitigation Services, Inc., et al. (Receiver) |
|
|
|
Central District of California |
Appointed to take control of companies performing
alleged deceptive marketing practices.
Click here for more information |
| Sansel Enterprises, Inc., et al. [Cash Receipts only] (Receiver) |
00125937 |
|
|
|
Appointed to collect income derived from the operation of jukeboxes owned by the defendant. |
| Progress Machine & Tool Corp, et al. (Receiver) |
|
|
|
|
Appointed to protect and preserve assets
for the benefit of the secured lender.
Click here for more information |
| Grant Connect, LLC, et al. (Receiver) |
|
|
|
District of Nevada |
Appointed to take control of companies performing
alleged deceptive marketing practices.
Click here for more information |
| Alexander Calderon, et al. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Riverside, California for the benefit of the secured lender. |
| Riverton Villas, LLC, et al. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. |
| LucasLawCenter "incorporated" and Future Financial Services, LLC., et al. (Receiver) |
|
|
|
Central District of California |
Appointed to take control of companies performing
alleged deceptive marketing practices.
Click here for more information |
| John Boyd Designs, Inc, et al. (Receiver) |
|
|
|
|
Appointed to marshal and liquidate assets for the benefit of the secured lender. |
| Cash Grant Institute, et al. (Receiver) |
|
|
|
Western District of New York |
Appointed to take control of entities
alleged to be performing deceptive telemarketing practices.
Click here for more information |
| China Village, LLC, et al. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Fremont, California for the benefit of the secured lender. |
| Pricewert LLC dba 3FN.net, et al. (Temporary Receiver) |
|
|
|
Northern District of California |
Appointed to assist innocent third parties to obtain
copies of their third party content from Defendants' servers.
Click here for more information |
| U-Sun USA, Inc., et al. (Receiver) |
|
|
|
|
Appointed to protect and preserve assets for the benefit of the secured lender. The filed action was resolved and the Receiver was discharged. |
| National Credit Acceptance, Inc., et al. (Receiver) |
|
|
|
|
Appointed to conserve and manage portfolio accounts for the benefit of the secured lenders. |
| Data Medical Capital, Inc. Receivership Defendants: The Financial Group dba Tax Relief ASAP, The Rodis Law Group and Americas Law Group (Receiver) |
|
|
|
Central District of California |
Appointed to take control of entities alleged
to be operating in violation of a Stipulated Final Judgement and Order.
Click here for more information |
| 341 West Glenoaks, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Glendale, California for the benefit of the secured lender. |
| Mountain Vista Village Center, LLC [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Phoenix, Arizona for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged. |
| Advanced Components Specialist, Inc. and Eco-Lux Window Fashions, Inc., et al. (Receiver) |
|
|
|
|
Appointed to manage, collect and control the
collateral for the benefit of the secured lender.
Click here for more information |
| Ennead Enterprises Corporation, et al. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable
and liquidate assets for the benefit of the secured lender.
Click here for more information |
| Finbar Securities Corp., et al. (Receiver) |
|
|
|
Central District of California |
Appointed to take control of a company alleged
to have violated Securities Laws.
Click here for more information |
| Aqua Vista Villas, L.P. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. |
| Acama Villas, L.P. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged. |
| Penn Street Venture, LLC, et al. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Whittier, California for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged. |
| 374 West 8th Street, LLC, et al. (Receiver) |
|
|
|
|
Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. |
| Home Assure, LLC, et al. (Temporary Receiver) |
|
|
|
Middle District of Florida |
Appointed to take control of a company performing
alleged deceptive marketing practices.
Click here for more information |
| Wilshire Fairfax, LLC, et al. [Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged. |
| Richard Paul Demel (Case # 2007-00-0009336) (Receiver) |
|
|
|
|
Appointed to take control of real and personal assets wherever located pursuant to Penal Code Section 186.11. |
| Pycon, Inc., et al. (Receiver) |
|
|
|
|
Appointed to take control of business assets for the benefit of the secured lender. |
| WG Trading Investors LP, et al. (Receiver) |
1749/1750 (GBD) |
|
|
Southern District of New York |
Appointed to take control of companies performing
alleged fraudulent practices.
Click here for more information |
| Citadel Investments, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. |
| Alexandria Square, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged. |
| National Foreclosure Relief, Inc., et al. (Receiver) |
|
|
|
Central District of California |
Appointed to take control of a company performing
alleged deceptive marketing practices.
Click here for more information |
| 4th Street Loft Partners, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Long Beach, California for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged. |
| Atwood & James, LTD, et al. (Temporary Receiver) |
|
|
|
Western District of New York |
Appointed to preserve, hold and manage all assets
for the benefit of Atwood & James, LTD clients.
Click here for more information |
| GTO Lake Arrowhead, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Lake Arrowhead, California for the benefit of the secured lender. |
| Willowick, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Santa Ana, California for the benefit of the secured lender. |
| 7600 Monterey Associates, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Gilroy, California for the benefit of the secured lender. Property was foreclosed and the Receiver was discharged. |
| Alta Vista Sunsets, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in West Hollywood, California for the benefit of the secured lender. Property was foreclosed and the Receiver was discharged. |
| Nu Electronics, Inc. fka New Electronic, Inc., et al. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| Carbon Beach Partners, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Malibu, California for the benefit of the secured lender. |
| Oakland View, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Santa Clarita, California for the benefit of the secured lender. Property was foreclosed and the Receiver was discharged. |
| 38 Rolling Hills, LLC (Receiver) |
|
|
|
|
Appointed to take control of real property located in Desert Hot Springs, California for the benefit of the secured lender. |
| CRV Imperial-Worthington, L.P. (Receiver) |
|
|
|
|
Appointed to take control of real property located in Imperial County, California for the benefit of the secured lender. |
| Olympic on Grand, LLC, et al.
[Real Property only] (Receiver) |
|
|
|
|
Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. |
| Hacienda Hills Apartments, LLC, et al. (Receiver) |
|
|
|
|
Appointed to take control of real property located in Desert Hot Springs, California for the benefit of the secured lender. The Receiver preserved the asset through foreclosure and was discharged. |
| K2DC Holdings, LLC (Receiver) |
|
|
|
|
Appointed to collect accounts receivable
and liquidate assets for the benefit of the secured lender.
The Receiver sold the business as a going concern and was discharged.
Click here for more information |
| Tech Club, Inc., et al. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| National Merchant Center, Inc., et al. (Receiver) |
00105320 |
|
|
|
Appointed to operate company pending resolution
of a shareholders dispute. The company was returned
a profitable status and the Receiver was discharged.
Click here for more information |
| La Quinta Business Centre, LLC, et al. (Receiver) |
|
|
|
|
Appointed to take control of real property located in La Quinta, California for the benefit of the secured lender. The Receiver preserved the asset through foreclosure and was discharged. |
| Cat City Storage, LLC, et al. (Receiver) |
|
|
|
|
Appointed to take control of real property located in Cathedral City, California for the benefit of the secured lender. The Receiver preserved the asset through foreclosure and was discharged. |
| Helping Hands of Hope, Inc., et al. (Receiver) |
|
|
|
District of Arizona |
Appointed to take control of companies performing
alleged deceptive marketing practices.
Click here for more information |
| Cambridge Credit Corp., et al. (Receiver) |
03-CV-30261 |
|
|
District of Massachusetts |
Originally appointed to monitor the financial condition, income
and expenditures of the Defendants. Appointed as receiver on 12/02/2008.
Click here for more information |
| Oakridge Homes, LLC, et al. (Receiver) |
|
|
|
|
Appointed as Receiver over real property located in Stevenson Ranch, California. |
| 3360/80 Flair Drive [Real Property only] (Referee) |
|
|
|
|
Appointed to partition and sell damaged office building located in El Monte, California. Sale was completed and the Referee was discharged. |
| Forex Liquidity LLC (Receiver) |
07-01437 CJC (RNBx) |
|
|
Central District of California |
Appointed to preserve, hold and manage all assets
for the benefit of Forex Liquidity LLC clients.
Click here for more information |
| Lake Shore Asset Management Limited, et al. (Temporary Receiver) |
|
|
|
Northern District of Illinois |
Appointed to marshal, preserve and liquidate assets
for the benefit of Lake Shore clients.
Click here for more information |
| Quimby Enterprises, LLC, et al. (Receiver) |
|
|
|
|
Appointed as Receiver over real property located in San Jose, California. The Receiver secured the property pending foreclosure by the secured lender and the Receiver was Discharged. |
| FTN Promotions, Inc., dba Suntasia, Inc., et al. (Receiver) |
T-30TGW |
|
|
Middle District of Florida |
Appointed to take control of companies performing
alleged deceptive marketing practices.
The Receiver completed all duties and was discharged.
Click here for more information |
| AOB Commerce, Inc., et al. (Receiver) |
CAS (JCx) |
|
|
Central District of California |
Seized the offices and took control of companies
alleged to be fraudulently offering unregistered securities
in an ongoing Ponzi-like scheme.
Click here for more information |
| International Maywood Metals, Inc. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| Pele Development, L.P. and Pele Development Inc. (Receiver) |
|
|
|
|
Appointed as Receiver over real property located in Palm Desert, California. Maintained property for the benefit of the secured lender. The Receiver was discharged. |
| Emerald Worldwide Holdings, Inc., et al. (Fund Administrator) |
AHM (Ex) |
|
|
Central District of California |
Appointed to manage the distribution of a restitution fund
to eligible claimants. Claimants were identified and
the approved distribution plan was implemented. The Fund Administrator was discharged.
Click here for more information |
| The People of the State of California v. Total Framing, Inc. Penca Capital, Inc. (Temporary Receiver) |
|
|
|
|
Appointed to take control of business assets
and interests of the defendants and related entities.
Assets were liquidated, the approved distribution plan was completed
and the Receiver was discharged.
Click here for more information |
| Uniforce International Co., LTD (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| Blue Cop, Inc. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| The Estate of Gary Scholze (Receiver) |
2:06 CV-00114 WKS |
|
|
District of Vermont |
Appointed to liquidate the assets of the defendant's Estate for the benefit of the victims. |
| Global Marketing Group, Inc, et al. (Receiver) |
CV-2272-T-30TGW |
|
|
Middle District of Florida |
Seized the offices and took control of companies
processing ACH debits on behalf of merchants who were allegedly engaged in
deceptive, abusive or fraudulent sales practices.
Click here for more information |
| Nationwide Support Services, Inc. (Monitor) |
|
|
|
Central District of California |
Appointed to monitor all funds received and to approve all disbursements while performing an assessment of the company's business practices. The parties reached a settlement and the Monitor was discharged. |
| Freedom First Financial, LLC and USA Debt Co, LLC (Monitor) |
|
|
|
Central District of California |
Appointed to monitor all funds received and to approve all disbursements while performing an assessment of the company's business practices. The parties reached a settlement and the Monitor was discharged. |
| Homeland Financial Services, et al. (Receiver) |
|
|
|
Central District of California |
Appointed to take control of companies
allegedly misrepresenting debt negotiation services.
Assets were liquidated and the Receiver was discharged.
Click here for more information |
| Tri-Pacific Imaging Corporation, et al. (Receiver) |
MC-0073 FCD-DAD |
|
|
Eastern District of California |
Appointed to take possession of and liquidate medical equipment for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| Asset Protection Group, Inc., et al. (Receiver) |
CV02-02225 SJO |
|
|
Eastern District of Missouri |
Seized the offices and took control of companies
alleged to be in violation of existing permanent injunction.
Click here for more information |
| Cambridge Homes, Inc., dba Cambridge Homes Group (Receiver) |
033356 |
|
|
|
Appointed to execute judgment for specific performance by causing an orderly transfer of clear title to real property for the benefit of the judgment creditor. The property sale was completed and the Receiver was discharged. |
| Affinity Bank v. Paul R. Jensen, Trustee (Receiver) |
|
|
|
|
Appointed to take possession and manage the subject property for the benefit of the secured lender. A resolution with the lender was reached and the Receiver was discharged. |
| Universal Premium Services, Inc., et al. (Receiver) |
SJO(OPx) |
|
|
Central District of California |
Seized the offices and took control of companies
alleged to be performing deceptive and abusive telemarketing practices.
The Receiver completed all duties and was discharged.
Click here for more information |
| New Choice Food, Inc. dba Bavarian Speciality Foods, et al. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable
and liquidate assets for the benefit of the secured creditors.
Assets were liquidated and the Receiver was discharged.
Click here for more information |
| USA Can & Food, Inc. fka USA Canning, Inc. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured creditors. Assets were liquidated and the Receiver was discharged. |
| Irvine City Auto Parts, Inc., et al. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| Leader Automotive, Inc., et al. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. The Plaintiff's loan was sold and the Receiver was discharged. |
| Civil Constructors Corporation, et al. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| High Park Investment Group, Inc., et al. (Receiver) |
1090 CJC(MLGx) |
|
|
Central District of California |
Seized the offices and took control of a company
alleged to be offering the sale of unregistered securities. The Court
ordered the Receiver to place the company into bankruptcy.
The Receiver was discharged.
Click here for more information |
| The People of the State of California v. Denise Mowbray's Tree Company, Inc., Arrowhead Tree Service, Inc., et al. (Temporary Receiver) |
|
|
|
|
Appointed to take control of business assets
and interests of the defendants and related entities.
Click here for more information |
| Longboat Global Funds Management LLC (Receiver) |
CV-2142-PJH |
|
|
Northern District of California |
Appointed to preserve and protect the Piranha Capital, L.P. fund's assets.
All duties were completed and the Receiver was discharged.
Click here for more information |
| Assets of DebtWorks, Inc., and Andris Pukke (Receiver) |
|
|
|
District of Maryland |
Appointed to marshal, conserve, protect and operate
Receivership Property.
Click here for more information |
| Turnkey Forces, Inc., et al. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. |
| Infodisc Global Holding, Inc., et al. (Receiver) |
083632 |
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. |
| World Traders Association, Inc., et al. (Receiver) |
AHM (CTx) |
|
|
Central District of California |
Seized the offices and took
control of a company performing alleged deceptive sales
practices. All duties were completed and the Receiver was discharged.
Click here for more information |
| U. S. Tour & Remittance, Inc (Special Deputy Commissioner) |
|
|
Commissioner |
Department of Financial Institutions |
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.
Click here for more information |
| Metropolis Holdings, LLC and Edward Gray (Distribution Agent) |
AWI (LJO) |
|
|
Eastern District of California |
Appointed to determine amounts owed to individuals and investment groups and to recommend a plan for distribution of funds. Approved distribution plan was implemented and the Distribution Agent was discharged. |
| Ohana International, Inc and Financial Solutions (Receiver) |
RJT (SGLx) |
|
|
Central District of California |
Appointed to take control of companies operating an
alleged Ponzi scheme.
Click here for more information |
| White Pine Trust Corporation and Richard Mathews (Receiver) |
CV 2093 J (NLS) |
|
|
Southern District of California |
Appointed to take control of foreign currency trading firm where defendants
allegedly solicited and misappropriated retail customers' funds. The approved
distribution process was completed and the Receiver was discharged.
Click here for more information |
| Wing Hang Bank, Ltd. (Trustee) |
|
|
Wing Hang Bank, Ltd. |
SAR |
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. |
| The People of the State of California v. Daniel William Heath, Denis Timothy O'Brien, John William Heath, and Larre Jaye Schlarmann (Receiver) |
|
|
|
|
Appointed to take control of certain assets
and interests of Larre Jaye Schlarmann. The matter was subsequently
ordered transferred to the jusisdiction of the U.S. District Court.
Click here for more information |
| Internet Marketing Group, Inc, et al. (Receiver) |
0568 |
|
|
Middle District of Tennessee |
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.
Click here for more information |
| C. F. Overseas, Inc. (Agent) |
|
|
C. F. Overseas, Inc. Chekiang First Bank, Ltd. |
SAR |
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. |
| Heggen Electric Company, Inc., et al. (Monitor) |
|
|
|
Hidalgo County, Texas 93rd Judicial District |
Appointed to control all funds received and to approve all disbursements and to investigate the company's historical financial transactions. The Monitor completed all duties and was discharged. |
| Chekiang First Bank, Ltd. (Trustee) |
|
|
Chekiang First Bank, Ltd. |
SAR |
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. |
| D. W. Heath & Associates, Inc., et al. (Receiver) |
JFW (Ex) |
|
|
Central District of California |
Appointed to take control of companies operating an
alleged Ponzi scheme. Assets were liquidated, distributed to all known
victims and the Receiver was discharged.
Click here for more information |
| National Consumer Council, Inc., et al. (Receiver) |
CJC (JWJx) |
|
|
Central District of California |
Appointed to take control of companies
allegedly misrepresenting debt reduction services and violating the FTC do not call list.
Click here for more information |
| Wall Street Underground, Inc. et al. (Receiver) |
|
|
|
District of Kansas |
Appointed to take control of a company that marketed systems
for trading commodities futures and commodities options. The Receiver completed
a distribution to all known victims and was discharged. Click here for more information |
| Mx Factors, LLC; BBH Resources, LLC; JTL Financial Group, LLC (Receiver) |
VAP (SLGx) |
|
|
Central District of California |
Appointed to take control of companies operating an
alleged Ponzi scheme.
Click here for more information |
| Toyo Pearl Company, Inc., et al. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable
and liquidate assets for the benefit of the secured lender.
Assets liquidated and the Receiver was discharged.
Click here for more information |
| Chekiang First Bank, Ltd. (Agent) |
|
|
Chekiang First Bank, Ltd. |
SAR |
Appointed to assume control of the San Francisco Agency and to sell or discontinue operations. Assets were sold and the Agency was closed on June 28, 2004. |
| Apparel Associates, Inc., et al. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| Assets of James P. Lewis, Jr.,
dba Financial Advisory Consultants, et al. (Receiver) |
ABC (VBKx) |
|
|
Central District of California |
Appointed to take control of a concern operating an
alleged Ponzi scheme.
Click here for more information |
| Indonesian Bank Restructuring Agency - IBRA (Trustee for U.S. Assets) |
|
|
|
|
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. |
| Lambco Engineering, Inc. (Receiver) |
12233 |
|
|
|
Appointed to collect accounts receivable and liquidate assets of an engineering firm for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| CenDyne, Inc. (Receiver) |
09399 |
|
|
|
Appointed to liquidate the company for
the benefit of creditors. The liquidation was completed and the Receiver was discharged.
Click here for more information |
| Creations Manufacturing, Inc. (Receiver) |
CG01980 |
|
|
|
Appointed to collect accounts receivable and liquidate assets, including real property, of a furniture manufacturer for the benefit of the secured lender. Receivables were collected, assets were liquidated, and the Receiver was discharged. |
| Millennium Diamond, Inc. (Receiver) |
077340 |
|
|
|
Appointed to liquidate all assets including loose diamonds in inventory and to collect accounts receivable for the benefit of the secured lender. The secured creditor was paid in full and the Receiver was discharged. |
| United States of America vs. John Allen Wheeler (Receiver) |
CR34 |
|
|
Eastern District of Texas |
Appointed to oversee and administer claims
against property forfeited to the United States.
Click here for more information |
| Fashion Nara, Inc. d/b/a Apex Textile, Inc. (Receiver) |
279467 |
|
|
|
Appointed to collect accounts receivable for the benefit of the secured lender. Accounts receivable were analyzed by the Receiver and found to have no value. The Receiver was discharged. |
| The People of the State of California v. Mercedes Navarrete et al. in the Matter of La Luz de Oro (Receiver) |
240215 |
|
|
|
Appointed to identify claimants and to
distribute funds to the victims of a pyramid scheme. A consumer redress plan was
administered and the funds were distributed. The Receiver was discharged. Click here for more information |
| United States of America vs. Allen Petty, Jr., aka Al Petty (Receiver) |
CR45 |
|
|
Eastern District of Texas |
Appointed to oversee and administer claims
against property forfeited to the United States. The approved claims process was
completed and the Receiver was discharged. Click here for more information |
| Assail, Inc., et al and Infinium, Inc., et al. (Receiver) |
CA007 |
|
|
Western District of Texas |
Appointed to take control of companies performing
alleged deceptive marketing practices. The Receiver completed all duties
and was discharged. Click here for more information |
| Jordan Maxwell aka Russell Pine and
Victor Varjabedian dba BBCOA, et al. (Receiver) |
NM (CWx) |
|
|
Central District of California |
Appointed to take control of a company performing
alleged deceptive credit repair practices and offering
international driving permits. Assets were liquidated and the Receiver was discharged. Click here for more information |
| Trek Alliance, Inc., et al. (Receiver) |
JSL (AJWx) |
|
|
Central District of California |
Appointed to take
control of a company performing alleged deceptive marketing
practices. The plaintiff and defendants settled the case and the Receiver was discharged. Click here for more information |
| Palm Desert Venture, LLC (Receiver) |
797824 |
|
|
|
Appointed to maintain and preserve a 130 room and 22 suite resort and conference center for the benefit of the secured lender. The property was sold, the lender paid in full and the Receiver was discharged |
California Autocare Corporation, et al. |
VAP (SLGx) |
|
|
Central District of California |
Seized the offices and took
control of a company alleged to be fradulently offering
and selling common stock. A distribution was made to the
investors and the Receiver was discharged. Click here for more information |
| Blair & Sons, Inc. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| United States of America vs. All Beneficial Interest
in a Secured Promissory Note to 38 Unpatented Mining Claims. (Trustee) |
0288 DFL/DAD |
|
|
Eastern District of California |
Appointed for the purpose of
receiving, managing and liquidating property for the protection
of the United States. Trustee turned over asset to U.S. Marshall Service per Court Order. Click here for more information |
| Media Technology Source of Delaware, Inc., et al. (Receiver) |
034964 |
|
|
|
Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
|
Corporate Marketing Solutions, Inc., et al. (Receiver) |
PHX RCB |
|
|
District of Arizona |
Took control of a company performing
alleged deceptive marketing practices. A settlement was
reached and the Receiver was discharged. Click here for more information |
| J. W. Steel, Inc. (Receiver) |
011223 |
|
|
|
Appointed to liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
Healthcare Claims Network, Inc., et al. |
MMM (AJWx) |
|
|
Central District of California |
Seized the offices and took control of a company performing deceptive marketing practices. Assets were liquidated and the Receiver was discharged. |
| Handypersons, Inc. (Receiver) |
|
|
|
|
Appointed to collect accounts receivable for the benefit of the secured lender. Collections were completed and the Receiver was discharged. |
| Fisherman Johnny Companies, Inc. (Receiver) |
|
|
|
|
Appointed to liquidate fresh and frozen seafood inventory and other assets for the benefit of creditors. Assets were liquidated and the Receiver was discharged. |
| Semco Laser Technology, Inc. (Receiver) |
|
|
|
|
Appointed to assess the company for a sale as a going concern or sale on a liquidation basis for the benefit of the secured lender. World-wide auction of assets completed and the Receiver was discharged. |
| FX Advisors, LLC, FX Advisors
East, LLC, FX Advisors Pacific, LLC, MAS FX, LLC, et al. (Monitor) |
|
|
|
Central District of California |
Appointed to monitor the company's foreign exchange trading operations for compliance with the Court's Order. The company ceased doing business and the Monitor was discharged. |
| Providence Ambulatory Surgical Center, Inc. (Receiver) |
|
|
|
|
Appointed to liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| Foothill Auto Electric, Inc. (Receiver) |
028368 |
|
|
|
Appointed to liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| Classic Business Forms, Inc. (Receiver) |
|
|
|
|
Appointed to liquidate assets for the benefit of the secured lender. Secured lender was paid in full, residual funds were distributed to shareholders and the Receiver was discharged. |
| Pacific Steel Co., a Nevada corporation (Receiver) |
|
|
|
|
Appointed to manage and preserve a real property asset for the benefit of the secured lender. Debtor and secured lender reached a settlement and the Receiver was discharged. |
| Orbis Industries, Inc., a California corporation (Receiver) |
|
|
|
|
Appointed to liquidate assets of an electronics manufacturing plant for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged. |
| Skybiz.com, Inc., et al. (Receiver) |
|
|
|
Northern District of Oklahoma |
Appointed to maintain the
company's world-wide website operations pending
a settlement or a trial. A settlement was reached and $20 million was repatriated from an offshore bank for consumer redress. The Receiver was discharged. Click here for more information |
| Feather River Industries, Inc., d/b/a Feather River Door (Receiver) |
|
|
|
|
Appointed to liquidate assets of a high-end door manufacturing company for the benefit of the secured lender. Intellectual property and other assets were liquidated and the Receiver was discharged. |
| Bigsmart.com L.L.C., et al. (Equity Receiver) |
PHX-RCB |
|
|
District of Arizona |
Appointed Equity Receiver to
administer a redress fund. The distribution was completed
and the Receiver was discharged. Click here for more information |
| American Information Labor Services, Inc., et al. (Temporary Receiver) |
|
|
|
Central District of California |
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. |
| Enjoy Foods International (Receiver) |
|
|
|
|
Appointed to liquidate assets of a food processing company for the benefit of the secured lender. Business sold as a going concern. Secured lender was paid in full and residual funds were dispersed to the largest junior creditor The Receiver was discharged. |
| RJB Telcom Inc. (Temporary Receiver) |
PHX EHC |
|
|
District of Arizona |
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. |
| W.U.S.C. d.b.a. Titan Business Solutions (Receiver) |
GAF (CWx) |
|
|
Central District of California |
Seized the offices and took
control of a company performing alleged deceptive sales
practices. Company assets were liquidated, a limited consumer redress was
administered, and the Receiver was discharged. Click here for more information |
| United States of America vs. Larry Wilcoxson et al. (Trustee) |
0359 DFL |
|
|
Eastern District of California |
Appointed for the purpose of
receiving, managing and liquidating property for the protection
of the United States. Click here for more information |
| TLC Investments & Trade Co.,et al. (Receiver) |
DOC (EEx) |
|
|
Central District of California |
Seized the offices and took
control of a company allegedly conducting a real estate
investment Ponzi Scheme involving more than 450 properties
throughout the country. Click here for more information |
| Nationwide Information Service, Inc. (Temporary Receiver) |
TJH (Ex) |
|
|
Central District of California |
Seized the offices and took control of a company performing alleged deceptive sales practices. The parties reached a settlement and the Temporary Receiver was discharged. |
| Equinox International, Corporation, Advanced Marketing Seminars, Inc. and BG Enterprises, Inc. (Receiver) |
KJD RJJ |
|
|
District of Nevada |
Initially appointed to prevent
asset dissipation of substantial company allegedly involved in an
illegal pyramid scheme. Now appointed permanent Receiver to
liquidate assets and manage a distribution to consumers. Click here for more information |
| Colt Engineering, Inc. (Receiver) |
|
|
|
|
Appointed to liquidate assets of an excavating contracting company for the benefit of the secured lender. No assets, Receiver discharged. |
| C & J Partners, Inc. (Receiver) |
|
|
|
|
Appointed to liquidate domestic and overseas receivables and all other assets for the benefit of the secured lender. Receivables and assets liquidated and Receiver was discharged. |
| Children's Cable Network, et al. (Claims Administrator) |
|
|
|
|
Appointed to manage the claim administration process. Claimants were identified and distribution was completed. |
| Leisurequip, Inc. (Receiver) |
|
|
|
|
Appointed to liquidate golf and tennis equipment for the benefit of the secured lender. Equipment liquidated and the Receiver was discharged. |
| Joseph H. Weinstein, Inc. (Receiver) |
|
|
|
|
Appointed to liquidate all assets including loose diamonds in inventory and to collect accounts receivable for the benefit of the secured lender. Accounts receivable collected and diamond inventory sold. The Receiver was discharged. |
| AMP Publications, Inc., et al. (Receiver) |
|
|
|
Central District of California |
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. |
| First American Corporation (Sole Director) |
|
|
S.A.(In Liquidation) |
|
Manage litigation of a former holding company that included several major eastern seaboard banks. The litigation was resolved and the appointment was terminated. |
| Creative Learning Systems, Inc. (Receiver) |
|
|
|
|
Appointed to determine if business should be liquidated or revived for the benefit of the secured creditor, unsecured creditors, and the shareholders. Operational restructuring was completed, the company was sold and the Receiver was discharged. |
| Mojave Medical Group, Inc. (Receiver) |
|
|
|
Central District of California |
Appointed to stabilize and manage
business operations and to negotiate a sale of the business for
the benefit of creditors. The sale of business and the claims
administration have been completed. The Receiver was
discharged. Click here for more information |
| H & S Ventures, Inc., DBA Cook's Ace Hardware (Receiver) |
|
|
|
Northern District of California |
Appointed to liquidate assets for the benefit of the secured lender. Business assets were liquidated and the Receiver was discharged. |
| USCS International, Inc. (Receiver) |
|
|
|
Southern District of New York |
Appointed to perform an accounting and identify claimants to a SEC settlement fund. Claimant identification was completed and funds were distributed. |
| Court Appointed Fiduciaries of BCCI Holdings (Trustee) |
|
|
|
|
Manage the residual liquidation of United States assets as successor to the Trustee for the United States. |
| Glittergrove Investments Ltd. (Fund Administrator) |
|
|
|
Southern District of New York |
Appointed to perform an accounting and identify claimants to a SEC settlement fund. The Court approved a claims procedure and the distribution was made to claimants. |
| Copeland Beverage Group, Inc. (Receiver) |
|
|
|
|
Manage the liquidation of a large
dairy distribution center for the benefit of lenders. Fixed
assets were liquidated and one secured lender was paid in full.
Further collections benefited the remaining secured lender.
Receiver was discharged. Click here for more information |
| Legend Audio (Receiver) |
|
|
|
|
Manage the business operations of a stereo speaker distributor pending resolution of a partnership dispute. Upgraded the business operations by installing a full accounting system and other management controls. Going concern business sold at auction. Receiver was discharged. |
| J.K. Publications, Inc. et al. (Receiver) |
|
|
|
Central District of California |
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. Click here for more information |
| The San Francisco Company/Bank of San Francisco (Trustee) |
|
|
|
|
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. Click here for more information |
| Clarendon House, Inc. (Receiver) |
|
|
|
Central District of California |
Appointed to take control of business operations and the assets of an alleged large nation wide mail order fraud. The parties reached a settlement where the defendants agreed not to engage in the activities alleged and the Receiver was discharged. |
| Western Gift Distributors, Inc./ Sierra Gaming Properties, LLC (Receiver) |
|
|
|
|
Appointed to maximize value and to liquidate business assets in a dispute involving secured and unsecured creditors. The business was liquidated and the secured lender was paid in full. The largest unsecured creditor received substantial payments and the Receiver was discharged. |
| P.T. Bank Dagang Nasional Indonesia (Special Deputy Commissioner of Financial Institutions) |
|
|
|
|
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. |
| Z-Auction, LLC (Agent) |
|
|
|
|
Appointed to take control of the business operations and to evaluate the viability of an Internet auction company. Determined the company was not salvageable and liquidated the assets to the benefit of the secured lender. |
| Cable Marketing & Management, Inc., My Pet Television Network, Inc. and The Pet Channel, Inc. (Receiver) |
|
|
|
Central District of California |
Liquidate the business operations of an alleged investor fraud involving cable television programming. Performed an accounting of cash diversions and discharged as Receiver. |
| Devonshire Buildings (Receiver) |
|
|
|
|
Appointed to restore normal business operations to a commercial income property in a dispute between the owners. Performed necessary upgrades to the property and negotiated a long term lease with a national company. Returned the improved property to the owners and the Receiver was discharged. |
| United Thread Manufacturing Corp. (Receiver) |
|
|
|
|
Appointed to liquidate business operations and real estate and directed to perform an accounting in a shareholder dispute between overseas and U.S. shareholders. The accounting was approved by the Court, disbursements were completed to creditors and the Receiver was discharged. |
| American Labor Services, Inc. (Temporary Receiver) |
|
|
|
Central District of California |
Seized the offices and took control of a company performing an alleged fraud promising government employment. Company was liquidated and Receiver was discharged. |
| Intellicom Services, Inc., et al. (Claims Administrator) |
|
|
|
Central District of California |
All claimants were identified and have been notified if their claims were accepted or rejected. |
| I-Net Providers, et al (Consultant to Receiver Regarding California Seizure) |
|
|
|
Middle District of Florida |
Seized the California offices of a company alleged to have defrauded investors in an Internet fraud. Completed an inventory of documents and assets which provided asset tracing data to the Receiver. |
| Western Executive Group and Cash Systems U.S.A., Inc. (Receiver) |
|
|
|
Central District of California |
Restore business operations on
behalf of victims of an Internet Ponzi Scheme who purchased
interests in ATMs. The ATMs were largely obsolete. Receivership
duties completed and the Receiver was discharged. Click here for more information |
| First Pension Corporation et al. (Receiver) |
|
|
|
Central District of California |
Manage recovery of domestic and offshore funds for victims of a $70 million pension fraud. Distributions to victims totaling $8.8 million have been made to date. Final property dispositions to close the estate were made and the Receiver was discharged. |
| Qualified Pensions, Inc. (Receiver) |
|
|
|
District of Columbia |
Manage the orderly transfer of
business operations which included $378 million in customer
assets and recover funds for victims of an $11 million
self-directed IRA administration fraud. Recovered $7.4 million.
Under a time-weighted formula, some victims received over 80% of
their stolen funds. All duties were completed and the Receiver
discharged. Click here for more information |
| Bank of Credit and Commerce Int'l, S.A. (Trustee for the United States of America) |
|
|
|
District of Columbia |
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. Click here for more information. |
| Bank of Credit and Commerce Int'l, S.A. (California Special Deputy Superintendent of Banks) |
|
|
|
|
Manage the liquidation of the California assets seized as part of the largest financial fraud in history. Liquidation completed. |
|
|
|||||