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Asset Liquidation/Distributions
- 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 |
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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. Docket Number: BC-354773 Appointed or Confirmed by: Mary Ann Murphy Court or Location: Los Angeles County Superior Court |
Apparel Associates, Inc., et al. (Receiver) | Jan-12-04 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: RCV RS077543 Appointed or Confirmed by: Craig S. Kamansky Court or Location: San Bernardino County Superior Court |
Assets of DebtWorks, Inc., and Andris Pukke (Receiver) | Apr-20-05 |
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Appointed to marshal, conserve, protect and operate Receivership Property. Docket Number: PJM 03-3317 Appointed or Confirmed by: Peter J. Messitte Court or Location: U. S. District Court |
Assets of James P. Lewis, Jr.,dba Financial Advisory Consultants, et al. (Receiver) | Jan-06-04 |
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Appointed to take control of a concern operating an alleged Ponzi scheme. Docket Number: CV 03-9354 ABC (VBKx) Appointed or Confirmed by: Audrey B. Collins Court or Location: U. S. District Court |
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. 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 |
Best Diamond Funding Corp., et al. (Special Master) | Feb-11-10 |
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Appointed to calculate the amount of loss each victim suffered. Docket Number: CV-09 2398-CBM(RZx) Appointed or Confirmed by: R. Gary Klausner Court or Location: U. S. District Court |
Bigsmart.com L.L.C., et al. (Equity Receiver) | Mar-21-01 |
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Appointed Equity Receiver to administer a redress fund. Docket Number: CIV 01 0466 PHX-RCB Appointed or Confirmed by: Robert C. Broomfield Court or Location: U. S. District Court |
C & J Partners, Inc. (Receiver) | Mar-21-00 |
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Appointed to liquidate domestic and overseas receivables and all other assets for the benefit of the secured lender. Docket Number: GC 024814 Appointed or Confirmed by: Thomas W. Stoever Court or Location: Los Angeles County Superior Court |
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. The Liquidating Receiver completed all duties and was discharged. 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 |
Children's Cable Network, et al. (Claims Administrator) | Mar-03-00 |
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Docket Number: BC 189116 Appointed or Confirmed by: n/a Court or Location: Los Angeles County Superior Court |
Classic Business Forms, Inc. (Receiver) | Sep-13-01 |
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Docket Number: KC 036841 Appointed or Confirmed by: R. Bruce Minto Court or Location: Los Angeles County Superior Court |
Creations Manufacturing, Inc. (Receiver) | Jun-09-03 |
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Docket Number: 03 CE CG01980 Appointed or Confirmed by: Stephen J. Kane Court or Location: Fresno County Superior Court |
D. W. Heath & Associates, Inc., et al. (Receiver) | May-04-04 |
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Appointed to take control of companies operating an alleged Ponzi scheme. Assets were liquidated, distributed to all known victims and the Receiver was discharged. Docket Number: CV 04-02949 JFW (Ex) Appointed or Confirmed by: John F. Walter Court or Location: U. S. District Court |
Emerald Worldwide Holdings, Inc., et al. (Fund Administrator) | May-17-07 |
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Appointed to manage the distribution of a restitution fund to eligible claimants. Claimants were identified and the approved distribution plan was implemented. Docket Number: CV 03-8339 AHM (Ex) Appointed or Confirmed by: A. Howard Matz Court or Location: U. S. District Court |
Equinox International, Corporation, Advanced Marketing Seminars, Inc. and BG Enterprises, Inc. (Receiver) | Apr-20-00 |
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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. Docket Number: CV S 99 0979 KJD RJJ Appointed or Confirmed by: Kent J. Dawson Court or Location: U. S. District Court |
First Pension Corporation et al. (Receiver) | Dec-28-95 |
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Docket Number: 94 3144 HLH (JRx) Appointed or Confirmed by: Harry L. Hupp Court or Location: U. S. District Court |
Foothill Auto Electric, Inc. (Receiver) | Sep-21-01 |
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Appointed to liquidate assets for the benefit of the secured lender. Docket Number: PC 028368 Appointed or Confirmed by: Haig Kehiayan Court or Location: Los Angeles County Superior Court |
Glittergrove Investments Ltd. (Fund Administrator) | Sep-01-99 |
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Docket Number: 99 1153 (SHS) Appointed or Confirmed by: Sidney H. Stein Court or Location: U. S. District Court |
Howard J. and Linda Awand (Receiver) | Nov-16-10 |
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Appointed to collect assets pursuant to an I.R.S. Judgment. Docket Number: 2:08-CR-108 KJD LRL Appointed or Confirmed by: Kent J. Dawson Court or Location: U. S. District Court |