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All case types
- 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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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. Docket Number: 5:13-CV-123-KSF Appointed or Confirmed by: Karl S. Forester Court or Location: U. S. District Court |
Freedom First Financial, LLC and USA Debt Co, LLC (Monitor) | Aug-09-06 |
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Docket Number: SACV 06-701 DOC (RNBx) Appointed or Confirmed by: David O. Carter 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 |
Fujitronic, Inc., et al. (Receiver) | Jan-15-10 |
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Appointed to marshal and liquidate assets for the benefit of the secured lender. Docket Number: KC-057704H Appointed or Confirmed by: R. Bruce Minto Court or Location: Los Angeles County Superior Court |
FX Advisors, LLC, FX AdvisorsEast, LLC, FX Advisors Pacific, LLC, MAS FX, LLC, et al. (Monitor) | Mar-21-02 |
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Docket Number: SAVC 02 173 DOC (ANX) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |
Gamboa & Company, MPG, LLC, Eplay, LLC, et al. (Receiver) | Aug-31-09 |
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Appointed to take control of companies alleged to have sold securities by means of misrepresentations and omissions of material fact. Docket Number: CGC 09-492027 Appointed or Confirmed by: Peter J. Busch Court or Location: San Francisco County Superior Court |
Glittergrove Investments Ltd. (Fund Administrator) | Sep-01-99 |
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Docket Number: 99 1153 (SHS) Appointed or Confirmed by: Sidney H. Stein Court or Location: U. S. District Court |
Global Marketing Group, Inc., et al. (Receiver) | Dec-12-06 |
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Seized the offices and took control of companies processing ACH debits on behalf of merchants who were allegedly engaged in deceptive, abusive or fraudulent sales practices. The Receiver completed all duties and was discharged. Docket Number: 8:06 CV-2272-T-30TGW Appointed or Confirmed by: James S. Moody, Jr. 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 |
GTO Lake Arrowhead, LLC, et al.[Real Property only] (Receiver) | Dec-23-08 |
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Appointed to take control of real property located in Lake Arrowhead, California for the benefit of the secured lender. Docket Number: CIV-816609 Appointed or Confirmed by: Janet M. Frangie Court or Location: San Bernardino County Superior Court |
H & S Ventures, Inc., DBA Cook's Ace Hardware (Receiver) | Sep-23-99 |
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Appointed to liquidate assets for the benefit of the secured lender. Docket Number: BK 99 12463 AJ 11 Appointed or Confirmed by: Alan Jaroslovsky Court or Location: U. S. Bankruptcy Court |
Hacienda Hills Apartments, LLC, et al. (Receiver) | Jul-03-08 |
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Docket Number: INC077707 Appointed or Confirmed by: Randall D. White Court or Location: Riverside County Superior Court |
Handypersons, Inc. (Receiver) | May-24-02 |
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Appointed to collect accounts receivable for the benefit of the secured lender. Docket Number: 405953 Appointed or Confirmed by: A. James Robertson, II Court or Location: San Francisco County Superior Court |
Health Formulas, LLC, et al. (Receiver) | Oct-07-14 |
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Appointed to take control of companies performing alleged deceptive telemarketing practices. 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. Docket Number: CV 4569 MMM (AJWx) Appointed or Confirmed by: Margaret M. Morrow Court or Location: U. S. District Court |
Heggen Electric Company, Inc., et al. (Monitor) | May-25-04 |
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Appointed to control all funds received and to approve all disbursements and to investigate the company's historical financial transactions. Docket Number: C-776-04-B Appointed or Confirmed by: Rudy Delgado Court or Location: District Court |
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. Docket Number: CV-08-0909 Appointed or Confirmed by: James A. Teilborg Court or Location: U. S. District Court |
High Park Investment Group, Inc., et al. (Receiver) | Nov-09-05 |
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Seized the offices and took control of a company alleged to be offering the sale of unregistered securities. The Court ordered the Receiver to place the company into bankruptcy. Docket Number: SACV05 1090 CJC(MLGx) Appointed or Confirmed by: Cormac J. Carney Court or Location: U. S. District Court |
Holly Pacific Townhomes, LLC, et al. [Real Property only] (Receiver) | Sep-24-09 |
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The Receiver completed repairs and prepared the project for marketing and closing of sales. Docket Number: BC-420794 Appointed or Confirmed by: Brett C. Klein Court or Location: Los Angeles County Superior Court |
Home Assure, LLC, et al. (Temporary Receiver) | Mar-26-09 |
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Appointed to take control of a company performing alleged deceptive marketing practices. Docket Number: 8:09-CV-547-T-23TBM Appointed or Confirmed by: Steven D. Merryday Court or Location: U. S. District Court |