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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 |
|---|---|---|
| I Works, Inc., et al. and the Assets of Jeremy Johnson (Receiver) | Jan-13-11 |
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Appointed to take control of the defendants' operations and assets. Docket Number: 2:10-CV-02203 RLH-GWF Appointed or Confirmed by: Roger L. Hunt Court or Location: U. S. District Court |
| Infodisc Global Holding, Inc., et al. (Receiver) | Jan-28-05 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: SC 083632 Appointed or Confirmed by: Gerald Rosenberg Court or Location: Los Angeles County Superior Court |
| International Maywood Metals, Inc. (Receiver) | Jul-10-07 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: KC 050943R Appointed or Confirmed by: Robert A. Dukes Court or Location: Los Angeles County Superior Court |
| J.K. Publications, Inc. et al. (Receiver) | Jan-06-99 |
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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. Docket Number: CV 99 00044 ABC (AJWx) Appointed or Confirmed by: Audrey B. Collins Court or Location: U. S. District Court |
| Media Technology Source of Delaware, Inc., et al. (Receiver) | Aug-02-02 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: EC 034964 Appointed or Confirmed by: Joseph R. Kalin Court or Location: Los Angeles County Superior Court |
| Metropolis Holdings, LLC and Edward Gray (Distribution Agent) | Nov-16-04 |
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Docket Number: CIV F-03-5538 AWI (LJO) Appointed or Confirmed by: Anthony W. Ishii Court or Location: U. S. District Court |
| Nu Electronics, Inc. fka New Electronic, Inc., et al. (Receiver) | Oct-22-08 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: BC397927 Appointed or Confirmed by: James Chalfant Court or Location: Los Angeles County Superior Court |
| Orbis Industries, Inc., a California corporation (Receiver) | Jun-28-01 |
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Appointed to liquidate assets of an electronics manufacturing plant for the benefit of the secured lender. Docket Number: GIC 765566 Appointed or Confirmed by: Charles R. Hayes Court or Location: San Diego County Superior Court |
| Providence Ambulatory Surgical Center, Inc. (Receiver) | Dec-06-01 |
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Docket Number: 01CC 11855 Appointed or Confirmed by: Jonathan H. Cannon Court or Location: Orange County Superior Court |
| Qualified Pensions, Inc. (Receiver) | Sep-18-95 |
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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. Docket Number: 95 1746 (SSH) Appointed or Confirmed by: Louis F. Oberdorfer Court or Location: U. S. District Court |
| Richard Paul Demel (Case # 2007-00-0009336) (Receiver) | Feb-27-09 |
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Appointed to take control of real and personal assets wherever located pursuant to Penal Code Section 186.11. Docket Number: CC-FMB-700020 Appointed or Confirmed by: Rodney A. Cortez Court or Location: San Bernardino County Superior Court |
| Robert David Kahre [Assets only] (Receiver) | Dec-12-11 |
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Appointed to collect assets pursuant to an I.R.S. Judgment. Docket Number: 2:05-CR-121 DAE-LRL Appointed or Confirmed by: David Alan Ezra Court or Location: U. S. District Court |
| 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 |
| Tech Club, Inc., et al. (Receiver) | Jun-27-08 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: BC391283 Appointed or Confirmed by: James C. Chalfant Court or Location: Los Angeles County Superior Court |
| The Estate of Gary Scholze (Receiver) | Jan-18-07 |
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Docket Number: 2:06 2:06 CV-00114 WKS Appointed or Confirmed by: William K. Sessions III Court or Location: U. S. District Court |
| The People of the State of California v. Mercedes Navarrete et al. in the Matter of La Luz de Oro (Receiver) | Feb-18-03 |
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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. Docket Number: BA 240215 Appointed or Confirmed by: Tricia Ann Bigelow Court or Location: Los Angeles County Superior Court |
| The People of the State of California v. Total Framing, Inc. Penca Capital, Inc. (Temporary Receiver) | Mar-08-07 |
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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. Docket Number: RIF 135369 Appointed or Confirmed by: Michele D. Levine Court or Location: Riverside County Superior Court |
| TLC Investments & Trade Co.,et al. (Receiver) | Oct-04-00 |
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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. Receiver completed all duties and was discharged. Docket Number: SACV 00 960 DOC (EEx) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |
| Tri-Pacific Imaging Corporation, et al. (Receiver) | Jul-21-06 |
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Appointed to take possession of and liquidate medical equipment for the benefit of the secured lender. Docket Number: 2:06 MC-0073 FCD-DAD Appointed or Confirmed by: Frank C. Damrell, Jr. Court or Location: U. S. District Court |
| Turnkey Forces, Inc., et al. (Receiver) | Mar-22-05 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: RIC 425360 Appointed or Confirmed by: E. Michael Kaiser Court or Location: Riverside County Superior Court |