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Credit Card Cramming / Advanced Fee Schemes
- 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 |
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Assail, Inc., et al and Infinium, Inc., et al. (Receiver) | Jan-09-03 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: W03 CA007 Appointed or Confirmed by: Walter S. Smith, Jr. Court or Location: U. S. District Court |
FTN Promotions, Inc., dba Suntasia, Inc., et al. (Receiver) | Jul-23-07 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: 8:07-CV1279 T-30TGW Appointed or Confirmed by: James S. Moody, Jr. Court or Location: U. S. District 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 major multi-million dollar Internet credit card fraud. Offshore assets approximating $21 million were identified and steps have been taken to freeze and repatriate those assets in multiple overseas locations. Docket Number: CV 99 00044 ABC (AJWx) Appointed or Confirmed by: Audrey B. Collins Court or Location: U. S. District Court |
RJB Telcom Inc. (Temporary Receiver) | Oct-26-00 |
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Docket Number: CIV 00 2017 PHX EHC Appointed or Confirmed by: Earl H. Carroll Court or Location: U. S. District Court |