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Name Date Appointed Description
20/20 Precious Metals, Inc., et al. (Temporary Receiver) Apr-27-11
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Appointed to take control of companies performing alleged violations of the Commodity Exchange Act. The Temporary Receiver completed all duties and was discharged.

Docket Number: SACV 11-00643 JST (FMOx)

Appointed or Confirmed by: Josephine Staton Tucker

Court or Location:

U. S. District Court
Central District of California

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3360/80 Flair Drive [Real Property only] (Referee) Jan-08-08
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Appointed to partition and sell damaged office building located in El Monte, California.
Sale was completed and the Referee was discharged.

Docket Number: BC-354773

Appointed or Confirmed by: Mary Ann Murphy

Court or Location:

Los Angeles County Superior Court

341 West Glenoaks, LLC, et al.[Real Property only] (Receiver) May-14-09
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Appointed to take control of five condominium units located in Glendale, California for the benefit of the secured lender. One condominium unit was foreclosed and four units were sold. The Receiver was discharged

Docket Number: BC-413471

Appointed or Confirmed by: Bruce Mitchell

Court or Location: Los Angeles County Superior Court

3601 North 5th Avenue, L.L.C., et al. [Real Property only] (Receiver) Aug-26-11
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Appointed to take control of real property located in Phoenix, Arizona for the benefit of the secured lender. The Receiver sold the property, completed all other duties and was discharged.

Docket Number: CV2011-015013

Appointed or Confirmed by: J. Richard Gama

Court or Location: Maricopa County Superior Court

374 West 8th Street, LLC, et al. (Receiver) Mar-26-09
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy.
The property was foreclosed and the Receiver was discharged.

Docket Number: BC-409044

Appointed or Confirmed by: David P. Yaffe

Court or Location:

Los Angeles County Superior Court

38 Rolling Hills, LLC (Receiver) Aug-13-08
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Appointed to take control of 12 homes and 21 building lots located in Desert Hot Springs, California for the benefit of the secured lender. The Receiver sold the 12 homes and 21 building lots and was discharged.

Docket Number: INC079455

Appointed or Confirmed by: Harold W. Hopp

Court or Location: Riverside County Superior Court

4th Street Loft Partners, LLC, et al.[Real Property only] (Receiver) Jan-30-09
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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.

Docket Number: BC-406407

Appointed or Confirmed by: Bruce Mitchell

Court or Location:

Los Angeles County Superior Court

7600 Monterey Associates, LLC, et al.[Real Property only] (Receiver) Nov-19-08
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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.

Docket Number: 1-08-CV-127257

Appointed or Confirmed by: Mary Jo Levinger

Court or Location: Santa Clara County Superior Court

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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Acama Villas, L.P. [Real Property only] (Receiver) Apr-02-09
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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.

Docket Number: BC-410881

Appointed or Confirmed by: Bruce Mitchell

Court or Location: Los Angeles County Superior Court

Advanced Components Specialist, Inc. and Eco-Lux Window Fashions, Inc., et al. (Receiver) May-12-09
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Appointed to manage, collect and control the collateral for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: GC-042490

Appointed or Confirmed by: Jan A. Pluim

Court or Location:

Los Angeles County Superior Court

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Affinity Bank v. Paul R. Jensen, Trustee (Receiver) Jun-20-06
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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.

Docket Number: BC354180

Appointed or Confirmed by: Bruce E. Mitchell

Court or Location: Los Angeles County Superior Court

Alexander Calderon, et al. [Real Property only] (Receiver) Jul-17-09
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Appointed to take control of real property located in Riverside, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: RIC-526092

Appointed or Confirmed by: Bernard J. Schwartz

Court or Location:

Riverside County Superior Court

Alexandria Square, LLC, et al.[Real Property only] (Receiver) Feb-11-09
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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.

Docket Number: BC-407365

Appointed or Confirmed by: Bruce Mitchell

Court or Location:

Los Angeles County Superior Court

Alta Vista Sunsets, LLC, et al.[Real Property only] (Receiver) Oct-24-08
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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.

Docket Number: BC399071

Appointed or Confirmed by: Bruce Mitchell

Court or Location:

Los Angeles County Superior Court

American Business Builders, LLC, et al. (Receiver) Nov-06-12
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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: CV-12-2368- PHX-SRB

Appointed or Confirmed by: G. Murray Snow

Court or Location:

U. S. District Court
District of Arizona

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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.
The 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

American Mortgage Consulting Group, LLC, et al. (Receiver) Sep-18-12
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Appointed to take control of companies allegedly engaging in an unlawful mortgage relief scheme that preys on financially distressed homeowners by falsely promising a loan modification in exchange for an advance fee.
The Receiver completed all duties and was discharged.

Docket Number: SACV12-01561 DOC (JPRx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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AMP Publications, Inc., et al. (Receiver) Feb-02-00
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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.

Docket Number: SACV 00 112 AHS (ANx)

Appointed or Confirmed by: AliceMarie H. Stotler

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