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Foreign Exchange / Commodities
- All case types
- Ponzi Schemes
- Loan Modification/Debt Consolidation / Credit Card Rate Reduction
- Business Opportunity Schemes
- Hedge Funds
- Government Grants/Government Employment
- Credit Card Cramming / Advanced Fee Schemes
- Multi-Level Marketing / Pyramid Schemes
- Telemarketing/Internet Advertising Schemes
- Financial Institutions
- Foreign Exchange / Commodities
- Rents and Profits
- Operating Businesses/Business Loan Defaults
- Apartment/Condominium / Single Family Residence Projects
- Asset Liquidation/Distributions
- Prize Promotion Schemes
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Alphabetical
| 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 |
| Atwood & James, LTD, et al. (Temporary Receiver) | Jan-22-09 |
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Appointed to preserve, hold and manage all assets for the benefit of Atwood & James, LTD clients. Docket Number: 09-CV-6032 Appointed or Confirmed by: Charles J. Siragusa Court or Location: U. S. District Court |
| Forex Liquidity LLC (Receiver) | Dec-14-07 |
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Appointed to preserve, hold and manage all assets for the benefit of Forex Liquidity LLC clients. Docket Number: SACV 07-01437 CJC (RNBx) Appointed or Confirmed by: Cormac J. Carney Court or Location: U. S. District Court |
| FX Advisors, LLC, FX AdvisorsEast, LLC, FX Advisors Pacific, LLC, MAS FX, LLC, et al. (Monitor) | Mar-21-02 |
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Docket Number: SAVC 02 173 DOC (ANX) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |
| Wall Street Underground, Inc. et al. (Receiver) | Mar-18-04 |
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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. Docket Number: 03-2193-CM Appointed or Confirmed by: Carlos Murguia Court or Location: U. S. District Court |
| White Pine Trust Corporation and Richard Mathews (Receiver) | Oct-21-04 |
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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. Docket Number: 04 CV 2093 J (NLS) Appointed or Confirmed by: John A. Houston Court or Location: U. S. District Court |