Find a Case

Name Date Appointed Description
Equinox International, Corporation, Advanced Marketing Seminars, Inc. and BG Enterprises, Inc. (Receiver) Apr-20-00
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Initially appointed to prevent asset dissipation of substantial company allegedly involved in an illegal pyramid scheme. Now appointed permanent Receiver to liquidate assets and manage a distribution to consumers.
The Receiver completed all duties and was discharged.

Docket Number: CV S 99 0979 KJD RJJ

Appointed or Confirmed by: Kent J. Dawson

Court or Location:

U. S. District Court
District of Nevada

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Fortune Hi-Tech Marketing, Inc., et al. (Receiver) May-28-13
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Appointed to take control of a company allegedly operating an illegal pyramid scheme.
The Receiver completed all duties and was discharged.

Docket Number: 5:13-CV-123-KSF

Appointed or Confirmed by: Karl S. Forester

Court or Location:

U. S. District Court
Eastern District of Kentucky
Central Division at Lexington

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Skybiz.com, Inc., et al. (Receiver) Jun-06-01
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Appointed to maintain the company's world-wide website operations pending a settlement or a trial.
A settlement was reached and $20 million was repatriated from an offshore bank for consumer redress.
The Receiver was discharged.

Docket Number: 01 CV 396 K(E)

Appointed or Confirmed by: Terry C. Kern

Court or Location:

U. S. District Court
Northern District of Oklahoma

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Trek Alliance, Inc., et al. (Receiver) Dec-09-02
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Appointed to take control of a company performing alleged deceptive marketing practices. The plaintiff and defendants settled the case and the Receiver was discharged.

Docket Number: CV 02-9270 JSL (AJWx)

Appointed or Confirmed by: J. Spencer Letts

Court or Location:

U. S. District Court
Central District of California

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Vemma Nutrition Company, et al. (Monitor) Aug-21-15
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Appointed to take control of companies conducting an alleged pyramid scheme.
The Monitor completed all duties.

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

Appointed or Confirmed by: John J. Tuchi

Court or Location:

U. S. District Court District of Arizona

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