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Hedge Funds
- 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 |
|---|---|---|
| BC Capital Group S.A., et al. (Receiver) | Sep-27-12 |
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Appointed to marshal, hold and manage all assets for the benefit of BC Capital Group clients. Docket Number: 1:12-CV-07127 Appointed or Confirmed by: Edmond E. Chang Court or Location: U. S. District Court |
| Kevin Trudeau, et al. (Receiver) | Aug-07-13 |
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Appointed to marshal all foreign or domestic assets owned or controlled by Kevin Trudeau. Docket Number: 03-C-3904 Appointed or Confirmed by: Robert W. Gettleman Court or Location: U. S. District Court |
| Lake Shore Asset Management Limited, et al. (Temporary Receiver) | Oct-04-07 |
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Appointed to marshal, preserve and liquidate assets for the benefit of Lake Shore clients. Docket Number: 07-C-3598 Appointed or Confirmed by: Blanche M. Manning Court or Location: U. S. District Court |
| WG Trading Investors LP, et al. (Receiver) | Feb-25-09 |
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Appointed to take control of companies performing alleged fraudulent practices. Docket Number: 09-CV- 1749/1750 (GBD) Appointed or Confirmed by: George B. Daniels Court or Location: U. S. District Court |