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Government Grants/Government Employment
- 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 |
|---|---|---|
| American Information Labor Services, Inc., et al. (Temporary Receiver) | Jan-09-01 |
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Docket Number: CV SAV01 33 AHS (EEx) Appointed or Confirmed by: AliceMarie H. Stotler Court or Location: U. S. District Court |
| American Labor Services, Inc. (Temporary Receiver) | Jan-15-98 |
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Seized the offices and took control of a company performing an alleged fraud promising government employment. Docket Number: 98 0282 LBG (EX) Appointed or Confirmed by: Lourdes G. Baird Court or Location: U. S. District Court |
| Blue Saguaro Marketing, LLC, et al. (Receiver) | Oct-11-16 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: CV-16-03406-PHX-SPL Appointed or Confirmed by: Steven P. Logan Court or Location: U. S. District Court |
| Cash Grant Institute, et al. (Receiver) | Jun-25-09 |
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Appointed to take control of entities alleged to be performing deceptive telemarketing practices. The Receiver completed all duties and was discharged. Docket Number: 09-CV-6329 T Appointed or Confirmed by: Michael A. Telesca Court or Location: U. S. District Court |
| Grant Connect, LLC, et al. (Receiver) | Jul-28-09 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: 2:09 CV-01349 Appointed or Confirmed by: Philip M. Pro Court or Location: U. S. District Court |
| 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 |