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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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Promedia Computer Supplies, Inc., et al. (Receiver) | Oct-08-10 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: KC-059766 Appointed or Confirmed by: Peter J. Meeka Court or Location: Los Angeles County Superior Court |
Providence Ambulatory Surgical Center, Inc. (Receiver) | Dec-06-01 |
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Docket Number: 01CC 11855 Appointed or Confirmed by: Jonathan H. Cannon Court or Location: Orange County Superior Court |
Pycon, Inc., et al. (Receiver) | Feb-27-09 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: 109CV-134389 Appointed or Confirmed by: James C. Emerson Court or Location: Santa Clara County Superior Court |
Qualified Pensions, Inc. (Receiver) | Sep-18-95 |
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Manage the orderly transfer of business operations which included $378 million in customer assets and recover funds for victims of an $11 million self-directed IRA administration fraud. Recovered $7.4 million. Under a time-weighted formula, some victims received over 80% of their stolen funds. Docket Number: 95 1746 (SSH) Appointed or Confirmed by: Louis F. Oberdorfer Court or Location: U. S. District Court |
Quimby Enterprises, LLC, et al. (Receiver) | Sep-20-07 |
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Docket Number: 107-CV-094290 Appointed or Confirmed by: Neal A. Cabrinha Court or Location: Santa Clara County Superior Court |
Redwood Scientific Technologies, Inc., et al. (Receiver) | Oct-10-18 |
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Appointed to take control of companies performing alleged deceptive marketing practices Docket Number: 18-CV-2104 SJO(PAL) Appointed or Confirmed by: S. James Otero Court or Location: U. S. District Court |
Renaissance Investment Corp., et al. [Real Property only] (Receiver) | Jul-12-11 |
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Appointed to take control of real property located in Coachella, California for the benefit of the secured lender. Docket Number: INC 1103359 Appointed or Confirmed by: Harold W. Hopp Court or Location: Riverside County Superior Court |
Res-Ca Cereza St., LLC [Real Property only] (Receiver) | Sep-24-10 |
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Appointed to take control of real property located in San Diego, California for the benefit of the secured lender. Docket Number: 37-2010-0095740-CU-OR-CTL Appointed or Confirmed by: William R. Nevitt, Jr. Court or Location: San Diego County Superior Court |
Richard Paul Demel (Case # 2007-00-0009336) (Receiver) | Feb-27-09 |
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Appointed to take control of real and personal assets wherever located pursuant to Penal Code Section 186.11. Docket Number: CC-FMB-700020 Appointed or Confirmed by: Rodney A. Cortez Court or Location: San Bernardino County Superior Court |
Riverton Villas, LLC, et al. [Real Property only] (Receiver) | Jul-17-09 |
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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: EC-049983 Appointed or Confirmed by: Michael S. Mink Court or Location: Los Angeles County Superior Court |
RJB Telcom Inc. (Temporary Receiver) | Oct-26-00 |
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Docket Number: CIV 00 2017 PHX EHC Appointed or Confirmed by: Earl H. Carroll Court or Location: U. S. District Court |
RMS Empire Anaheim, LLC, et al. [Real Property only] (Receiver) | Apr-07-10 |
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Appointed to take control of real property located in Anaheim, California for the benefit of the secured lender. Docket Number: 30-2010- 00339585 Appointed or Confirmed by: Randall L. Wilkinson Court or Location: Orange County Superior Court |
Robert David Kahre [Assets only] (Receiver) | Dec-12-11 |
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Appointed to collect assets pursuant to an I.R.S. Judgment. Docket Number: 2:05-CR-121 DAE-LRL Appointed or Confirmed by: David Alan Ezra Court or Location: U. S. District Court |
Roosevelt Wilkerson, et al. [Real Property only] (Receiver) | Jul-28-11 |
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Appointed to take control of real property located in Oakland, California for the benefit of the secured lender. Docket Number: RG 11586755 Appointed or Confirmed by: Lawrence J. Appel Court or Location: Alameda County Superior Court |
Sale Slash, LLC, et al. (Receiver) | Apr-27-15 |
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Appointed to take control of companies performing alleged deceptive telemarketing practices. Docket Number: CV15-03107 PA(AJWx) Appointed or Confirmed by: Percy Anderson Court or Location: U. S. District Court |
Sansel Enterprises, Inc., et al. [Cash Receipts only] (Receiver) | Aug-08-09 |
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Appointed to collect income derived from the operation of jukeboxes owned by the defendant. Docket Number: 30-2009- 00125937 Appointed or Confirmed by: David T. McEachen Court or Location: Orange County Superior Court |
Sellers Playbook, Inc., et al. (Receiver) | Jul-30-18 |
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Appointed to take control of companies performing alleged deceptive marketing practices Docket Number: 2:18-SC-2207 DWF/TNL Appointed or Confirmed by: Donovan W. Frank Court or Location: U. S. District Court |
Semco Laser Technology, Inc. (Receiver) | Mar-25-02 |
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Docket Number: KC 038058 Appointed or Confirmed by: R. Bruce Minto Court or Location: Los Angeles County Superior Court |
Sentron International, Inc., et al. (Receiver) | Nov-04-15 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: KC-067-961 Appointed or Confirmed by: Robert A. Dukes Court or Location: Los Angeles County Superior Court |
Shoezoo.com, LLC, et al. (Receiver) | Aug-29-19 |
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Appointed to take control and liquidate business assets for the benefit of the secured lender. Docket Number: 19PSCV-00632 Appointed or Confirmed by: Peter A. Hernandez Court or Location: Los Angeles County Superior Court |