Find a Case

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
District of Nevada

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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.
The Receiver completed all duties and was discharged.

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.
Assets were liquidated and the Receiver was discharged.

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
Central District of California

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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.
Assets were liquidated and the Receiver was discharged.

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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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.

Docket Number: CIV F-03-5538 AWI (LJO)

Appointed or Confirmed by: Anthony W. Ishii

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

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.
Assets were liquidated and the Receiver was discharged.

Docket Number: BC397927

Appointed or Confirmed by: James Chalfant

Court or Location:

Los Angeles County Superior Court

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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.
Assets were liquidated and the Receiver was discharged.

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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Appointed to liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged.

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.
All duties were completed and the Receiver discharged.

Docket Number: 95 1746 (SSH)

Appointed or Confirmed by: Louis F. Oberdorfer

Court or Location:

U. S. District Court
District of Columbia

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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.
The Receiver completed all duties and was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: 2:05-CR-121 DAE-LRL

Appointed or Confirmed by: David Alan Ezra

Court or Location:

U. S. District Court
District of Nevada

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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
Department of Business Oversight

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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.
Assets were liquidated and the Receiver was discharged.

Docket Number: BC391283

Appointed or Confirmed by: James C. Chalfant

Court or Location:

Los Angeles County Superior Court

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The Estate of Gary Scholze (Receiver) Jan-18-07
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Appointed to liquidate the only asset of the defendant's Estate for the benefit of the victims. The Receiver obtained a payment for an Interest of Possession of a property in Mexico and was discharged.

Docket Number: 2:06 2:06 CV-00114 WKS

Appointed or Confirmed by: William K. Sessions III

Court or Location: U. S. District Court
District of Vermont

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

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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

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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
Central District of California

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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.
Assets were liquidated and the Receiver was discharged.

Docket Number: 2:06 MC-0073 FCD-DAD

Appointed or Confirmed by: Frank C. Damrell, Jr.

Court or Location:

U. S. District Court
Eastern District of California

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.
The Receiver completed all duties and was discharged.

Docket Number: RIC 425360

Appointed or Confirmed by: E. Michael Kaiser

Court or Location:

Riverside County Superior Court

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