Find a Case

Name Date Appointed Description
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
Eastern District of Kentucky
Central Division at Lexington

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Freedom First Financial, LLC and USA Debt Co, LLC (Monitor) Aug-09-06
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Appointed to monitor all funds received and to approve all disbursements while performing an assessment of the company's business practices. The parties reached a settlement and the Monitor was discharged.

Docket Number: SACV 06-701 DOC (RNBx)

Appointed or Confirmed by: David O. Carter

Court or Location: U. S. District Court
Central District of California
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.
The Receiver completed all duties and was discharged.

Docket Number: 8:07-CV1279 T-30TGW

Appointed or Confirmed by: James S. Moody, Jr.

Court or Location:

U. S. District Court
Middle District of Florida

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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.
The Receiver completed all duties and was discharged.

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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Appointed to monitor the company's foreign exchange trading operations for compliance with the Court's Order. The company ceased doing business and the Monitor was discharged.

Docket Number: SAVC 02 173 DOC (ANX)

Appointed or Confirmed by: David O. Carter

Court or Location: U. S. District Court
Central District of California
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.
The Receiver completed all duties and was discharged.

Docket Number: CGC 09-492027

Appointed or Confirmed by: Peter J. Busch

Court or Location:

San Francisco County Superior Court

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Glittergrove Investments Ltd. (Fund Administrator) Sep-01-99
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Appointed to perform an accounting and identify claimants to a SEC settlement fund. The Court approved a claims procedure and the distribution was made to claimants.

Docket Number: 99 1153 (SHS)

Appointed or Confirmed by: Sidney H. Stein

Court or Location: U. S. District Court
Southern District of New York
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
Middle District of Florida

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Grant Connect, LLC, et al. (Receiver) Jul-28-09
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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: 2:09 CV-01349

Appointed or Confirmed by: Philip M. Pro

Court or Location:

U. S. District Court
District of Nevada

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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.
The property was foreclosed and the Receiver was discharged.

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.
Business assets were liquidated and the Receiver was discharged.

Docket Number: BK 99 12463 AJ 11

Appointed or Confirmed by: Alan Jaroslovsky

Court or Location:

U. S. Bankruptcy Court
Northern District of California
Hacienda Hills Apartments, LLC, et al. (Receiver) Jul-03-08
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Appointed to take control of real property located in Desert Hot Springs, California for the benefit of the secured lender. The Receiver preserved the asset through foreclosure and was discharged.

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.
Collections were completed and the Receiver was discharged.

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.
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
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.
The Monitor completed all duties and was discharged.

Docket Number: C-776-04-B

Appointed or Confirmed by: Rudy Delgado

Court or Location:

District Court
Hidalgo County, Texas
93rd Judicial District
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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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.
The Receiver was discharged.

Docket Number: SACV05 1090 CJC(MLGx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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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.
The property was foreclosed and the Receiver was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: 8:09-CV-547-T-23TBM

Appointed or Confirmed by: Steven D. Merryday

Court or Location:

U. S. District Court
Middle District of Florida

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