Find a Case

Name Date Appointed Description
Uniforce International Co., LTD (Receiver) Feb-06-07
+
-

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 049955

Appointed or Confirmed by: Dan T. Oki

Court or Location:

Los Angeles County Superior Court

United States of America vs. Allen Petty, Jr., aka Al Petty (Receiver) Jan-24-03
+
-

Appointed to oversee and administer claims against property forfeited to the United States. The approved claims process was completed and the Receiver was discharged.

Docket Number: 6:02 CR45

Appointed or Confirmed by: John Hannah Jr.

Court or Location:

U. S. District Court
Eastern District of Texas

Click here for more information

United States of America vs. John Allen Wheeler (Receiver) May-15-03
+
-

Appointed to oversee and administer claims against property forfeited to the United States.
The Receiver completed all duties and was discharged.

Docket Number: 9:02 CR34

Appointed or Confirmed by: John Hannah Jr.

Court or Location:

U. S. District Court
Eastern District of Texas

Click here for more information

United States of America vs. Larry Wilcoxson et al. (Trustee) Oct-19-00
+
-

Appointed for the purpose of receiving, managing and liquidating property for the protection of the United States. The Trustee completed all duties and was discharged.

Docket Number: CR S 99 0359 DFL

Appointed or Confirmed by: David F. Levi

Court or Location:

U. S. District Court
Eastern District of California

Click here for more information

USCS International, Inc. (Receiver) Sep-09-99
+
-
Appointed to perform an accounting and identify claimants to a SEC settlement fund. Claimant identification was completed and funds were distributed.

Docket Number: 98 6327 (LBS)

Appointed or Confirmed by: Leonard B. Sand

Court or Location: U. S. District Court
Southern District of New York

Vemma Nutrition Company, et al. (Liquidating Receiver) Dec-20-16
+
-

Appointed to take control of specific assets for the benefit of the Federal Trade Commission.

The Liquidating Receiver completed all duties and was discharged.

Docket Number: CV-15-01578-PHX-JJT

Appointed or Confirmed by: John J. Tuchi

Court or Location:

U. S. District Court District of Arizona

Click here for more information

White Pine Trust Corporation and Richard Mathews (Receiver) Oct-21-04
+
-

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
Southern District of California

Click here for more information