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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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John Boyd Designs, Inc, et al. (Receiver) | Jul-06-09 |
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Appointed to marshal and liquidate assets for the benefit of the secured lender. Docket Number: BC-416217 Appointed or Confirmed by: James C. Chalfant Court or Location: Los Angeles County Superior Court |
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 |
Joseph H. Weinstein, Inc. (Receiver) | Feb-08-00 |
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Docket Number: BC 224369 Appointed or Confirmed by: Ozintra I. Janavs Court or Location: Los Angeles County Superior Court |
K2DC Holdings, LLC (Receiver) | Jul-01-08 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. The Receiver sold the business as a going concern and was discharged. Docket Number: KC053283 Appointed or Confirmed by: R. Bruce Minto Court or Location: Los Angeles County Superior Court |
Kenco Fashion, Inc., et al. (Receiver) | Jun-28-16 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: KC-068-535 Appointed or Confirmed by: Robert A. Dukes Court or Location: Los Angeles County Superior Court |
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. Docket Number: 03-C-3904 Appointed or Confirmed by: Robert W. Gettleman Court or Location: U. S. District Court |
Kish,Payan,Gold and Rowe, et al. [Real Property only] (Receiver) | Dec-12-12 |
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. Docket Number: BC497104 Appointed or Confirmed by: Robert H. O'Brien Court or Location: Los Angeles County Superior Court |
Kleen Maid, Inc., et al. (Receiver) | Sep-22-15 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: KC-067-870 Appointed or Confirmed by: Robert A. Dukes Court or Location: Los Angeles County Superior Court |
La Quinta Business Centre, LLC, et al. (Receiver) | May-30-08 |
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Appointed to take control of real property located in La Quinta, California for the benefit of the secured lender. The Receiver preserved the asset through foreclosure and was discharged. Docket Number: 077440 Appointed or Confirmed by: Harold W. Hopp Court or Location: Riverside County Superior Court |
LA Scrap Export, Inc., et al. (Receiver) | Aug-09-16 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: KC-068-538 Appointed or Confirmed by: Robert A. Dukes Court or Location: Los Angeles County Superior Court |
Lake Shore Asset Management Limited, et al. (Temporary Receiver) | Oct-04-07 |
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Appointed to marshal, preserve and liquidate assets for the benefit of Lake Shore clients. Docket Number: 07-C-3598 Appointed or Confirmed by: Blanche M. Manning Court or Location: U. S. District Court |
Lambco Engineering, Inc. (Receiver) | Oct-10-03 |
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Appointed to collect accounts receivable and liquidate assets of an engineering firm for the benefit of the secured lender. Docket Number: 03 CC 12233 Appointed or Confirmed by: William M. Monroe Court or Location: Orange County Superior Court |
Land America Financial Group Liquidating Trust (Dissolution Trustee) | Dec-07-09 |
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Appointed to Liquidate the assets of the Land America Financial Group Inc. et al. under Joint Chapter 11 Plan of LFG and its Affiliated Debtors. Docket Number: 08-35994 (KRH) Appointed or Confirmed by: Kevin R. Huennekens Court or Location: US Bankruptcy Court |
Leader Automotive, Inc., et al. (Receiver) | Nov-22-05 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: 05C C12008 Appointed or Confirmed by: Kazuharu Makino Court or Location: Orange County Superior Court |
Legend Audio (Receiver) | Jul-19-99 |
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Docket Number: BC 212382 Appointed or Confirmed by: David P. Yaffe Court or Location: Los Angeles County Superior Court |
Leisurequip, Inc. (Receiver) | Feb-25-00 |
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Appointed to liquidate golf and tennis equipment for the benefit of the secured lender. Docket Number: INC 016099 Appointed or Confirmed by: Lawrence W. Fry Court or Location: Riverside County Superior Court |
Liko Enterprises Co., Inc. (Receiver) | Jan-10-14 |
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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: BC-527775 Appointed or Confirmed by: Robert H. O'Brien Court or Location: Los Angeles County Superior Court |
Longboat Global Funds Management LLC (Receiver) | Aug-19-05 |
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Appointed to preserve and protect the Piranha Capital, L.P. fund's assets. Docket Number: 05 CV-2142-PJH Appointed or Confirmed by: Phyllis J. Hamilton Court or Location: U. S. District Court |
Loss Mitigation Services, Inc., et al. (Receiver) | Aug-18-09 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: SACV09-800 DOC(ANx) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |
LucasLawCenter "incorporated" and Future Financial Services, LLC., et al. (Receiver) | Jul-09-09 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: SACV09-770 DOC(ANx) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |