Find a Case

Name Date Appointed Description
AH Media Group, LLC, et al. (Receiver) Jul-18-19
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 19-CV-04022-JD

Appointed or Confirmed by: James Donato

Court or Location:

U. S. District Court
Northern District of California

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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.
The Receiver completed all duties and was discharged.

Docket Number: W03 CA007

Appointed or Confirmed by: Walter S. Smith, Jr.

Court or Location:

U. S. District Court
Western District of Texas

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Belfort Capital Ventures, Inc., et al. (Receiver) Mar-29-11
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 2:11-CV-00461 RLH-RJJ

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

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Cable Marketing & Management, Inc., My Pet Television Network, Inc. and The Pet Channel, Inc. (Receiver) Aug-07-98
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Liquidate the business operations of an alleged investor fraud involving cable television programming. Performed an accounting of cash diversions and discharged as Receiver.

Docket Number: CIV 98 6421 RSWL (Mcx)

Appointed or Confirmed by: Ronald S.W. Lew

Court or Location: U. S. District Court
Central District of California
Clarendon House, Inc. (Receiver) Dec-02-98
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Appointed to take control of business operations and the assets of an alleged large nationwide mail order fraud. The parties reached a settlement where the defendants agreed not to engage in the activities alleged and the Receiver was discharged.

Docket Number: CV 98 09262R WMB (AJWX)

Appointed or Confirmed by: William Matthew Byrne

Court or Location: U. S. District Court
Central District of California
Corporate Marketing Solutions, Inc., et al. (Receiver) Jul-08-02
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Took control of a company performing alleged deceptive marketing practices. A settlement was reached and the Receiver was discharged.

Docket Number: CIV 02 1256 PHX RCB

Appointed or Confirmed by: Robert C. Broomfield

Court or Location: U. S. District Court
District of Arizona
Cream Group, Inc., et al. (Receiver) Dec-03-13
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV 13-8843 JFW (PLAx)

Appointed or Confirmed by: John F. Walter

Court or Location:

U. S. District Court
Central District of California

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Credit Bureau Center, LLC, et al. (Receiver) Jan-11-17
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Appointed to take control of a company allegedly advertising and promoting credit monitoring services using fake advertisements.
The Receiver completed all duties and was discharged.

Docket Number: 17-CV-00194

Appointed or Confirmed by: Matthew F. Kennelly

Court or Location:

U. S. District Court
Northern District of Illinois

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Ecological Fox LLC, Global Property Alliance Inc. dba Sanctuary Bay and Sanctuary Belize, et al. (Receiver) Nov-05-18
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Appointed to take control of entities performing alleged deceptive marketing and sale of real estate investments and related services.
Marc-Philip Ferzan of Ankura Consulting Group, LLC appointed as substitute Receiver October 26, 2021.

Docket Number: 18-CV-3309-PJM

Appointed or Confirmed by: Peter J. Messitte

Court or Location:

U. S. District Court
District of Maryland

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Health Formulas, LLC, et al. (Receiver) Oct-07-14
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 2:14-CV-1649 JAD-GWF

Appointed or Confirmed by: Richard F. Boulware II

Court or Location:

U. S. District Court District of Nevada
Healthcare Claims Network, Inc., et al. (Receiver) Jun-14-02
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Seized the offices and took control of a company performing deceptive marketing practices.
Assets were liquidated and the Receiver was discharged.

Docket Number: CV 4569 MMM (AJWx)

Appointed or Confirmed by: Margaret M. Morrow

Court or Location:

U. S. District Court
Central District of California
Helping Hands of Hope, Inc., et al. (Receiver) May-13-08
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Appointed to take control of companies performing alleged deceptive marketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV-08-0909

Appointed or Confirmed by: James A. Teilborg

Court or Location:

U. S. District Court
District of Arizona

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Jordan Maxwell aka Russell Pine and Victor Varjabedian dba BBCOA, et al. (Receiver) Jan-08-03
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Appointed to take control of a company performing alleged deceptive credit repair practices and offering international driving permits. Assets were liquidated and the Receiver was discharged.

Docket Number: CV 03-0128 NM (CWx)

Appointed or Confirmed by: Nora M. Manella

Court or Location:

U. S. District Court
Central District of California

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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.
The Receiver completed all duties and was discharged.

Docket Number: 03-C-3904

Appointed or Confirmed by: Robert W. Gettleman

Court or Location:

U. S. District Court
Northern District of Illinois
Eastern Division

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Nationwide Information Service, Inc. (Temporary Receiver) Jun-19-00
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Seized the offices and took control of a company performing alleged deceptive sales practices. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CV 00 06505 TJH (Ex)

Appointed or Confirmed by: Terry J. Hatter, Jr.

Court or Location: U. S. District Court
Central District of California
Sale Slash, LLC, et al. (Receiver) Apr-27-15
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV15-03107 PA(AJWx)

Appointed or Confirmed by: Percy Anderson

Court or Location:

U. S. District Court
Central District of California

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Universal Premium Services, Inc., et al. (Receiver) Feb-21-06
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Seized the offices and took control of companies alleged to be performing deceptive and abusive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV06-0849 SJO(OPx)

Appointed or Confirmed by: S. James Otero

Court or Location:

U. S. District Court
Central District of California

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W.U.S.C. d.b.a. Titan Business Solutions (Receiver) Oct-25-00
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Seized the offices and took control of a company performing alleged deceptive sales practices. Company assets were liquidated, a limited consumer redress was administered, and the Receiver was discharged.

Docket Number: CV 00 11324 GAF (CWx)

Appointed or Confirmed by: Gary A. Feess

Court or Location:

U. S. District Court
Central District of California

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Worldwide Info Services, Inc., et al. (Receiver) Jan-07-14
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Appointed to take control of companies utilizing robodialers and performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 6:14-CV-8-ORL-28DAB

Appointed or Confirmed by: John Antoon, II

Court or Location:

U. S. District Court
Middle District of Florida
Orlando Division

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