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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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Bloom Law Group P.C., A1 DocPrep Inc., et al. (Receiver) | Sep-28-17 |
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Seized the offices and took control of companies alleged to be performing deceptive telemarketing practices. Docket Number: CV17-07044 SJO(JCx) Appointed or Confirmed by: S. James Otero Court or Location: U. S. District Court |
Blue Cop, Inc. (Receiver) | Jan-30-07 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: KC 049877 Appointed or Confirmed by: Steven D. Blades Court or Location: Los Angeles County Superior Court |
Blue Saguaro Marketing, LLC, et al. (Receiver) | Oct-11-16 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: CV-16-03406-PHX-SPL Appointed or Confirmed by: Steven P. Logan Court or Location: U. S. District Court |
Bob Robinson, LLC and Mega Export 2005, Inc. (Receiver) | Aug-08-17 |
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Appointed to tale control of entities advertising and promoting work at home opportunities. Docket Number: 17-CV-2411 Appointed or Confirmed by: David Hittner Court or Location: U.S. District Court
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BVN Homes, Inc., et al. [Real Property only] (Receiver) | Sep-22-09 |
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Appointed to take control of real property located in Riverside County, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy. Docket Number: INC-089648 Appointed or Confirmed by: Harold W. Hopp Court or Location: Riverside County Superior Court |
C & J Partners, Inc. (Receiver) | Mar-21-00 |
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Appointed to liquidate domestic and overseas receivables and all other assets for the benefit of the secured lender. Docket Number: GC 024814 Appointed or Confirmed by: Thomas W. Stoever Court or Location: Los Angeles County Superior Court |
C. F. Overseas, Inc. (Agent) | Jun-14-04 |
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Appointed to assume control of the assets of the corporation, sell the assets and to wind down the corporation. Docket Number: (n/a) Appointed or Confirmed by: Board of Directors C. F. Overseas, Inc. Chekiang First Bank, Ltd. Court or Location: Hong Kong |
Cable Marketing & Management, Inc., My Pet Television Network, Inc. and The Pet Channel, Inc. (Receiver) | Aug-07-98 |
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Docket Number: CIV 98 6421 RSWL (Mcx) Appointed or Confirmed by: Ronald S.W. Lew Court or Location: U. S. District Court |
California Autocare Corporation, et al. (Receiver) | Nov-14-02 |
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Seized the offices and took control of a company alleged to be fraudulently offering and selling common stock. A distribution was made to the investors and the Receiver was discharged. Docket Number: EDCV 02-1229 VAP (SLGx) Appointed or Confirmed by: Virginia A. Phillips Court or Location: U. S. District Court |
Cambridge Homes, Inc., dba Cambridge Homes Group (Receiver) | Jul-05-06 |
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Docket Number: VCVVS 033356 Appointed or Confirmed by: JPT Robert W. Ripley Court or Location: San Bernardino County Superior Court |
Carbon Beach Partners, LLC, et al.[Real Property only] (Receiver) | Oct-02-08 |
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Appointed to take control of real property located in Malibu, California for the benefit of the secured lender. Docket Number: BC398979 Appointed or Confirmed by: Bruce Mitchell Court or Location: Los Angeles County Superior Court |
Carol A. Pedersen, C.P.A., et al. (Receiver) | Oct-20-17 |
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Appointed to take control of the properties and assets of the defendants. Docket Number: NC-061-364 Appointed or Confirmed by: Michael P. Vicencia Court or Location: Los Angeles County Superior Court |
Cash Grant Institute, et al. (Receiver) | Jun-25-09 |
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Appointed to take control of entities alleged to be performing deceptive telemarketing practices. The Receiver completed all duties and was discharged. Docket Number: 09-CV-6329 T Appointed or Confirmed by: Michael A. Telesca Court or Location: U. S. District Court |
Cat City Storage, LLC, et al. (Receiver) | May-30-08 |
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Docket Number: 077356 Appointed or Confirmed by: Harold W. Hopp Court or Location: Riverside County Superior Court |
CDR V, LLC, et al. [Real Property only] (Receiver) | Mar-22-11 |
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Appointed to take control of real property located in Lancaster, California for the benefit of the secured lender. Docket Number: MC021994 Appointed or Confirmed by: Randolph A. Rogers Court or Location: Los Angeles County Superior Court |
CenDyne, Inc. (Receiver) | Aug-14-03 |
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Appointed to liquidate the company for the benefit of creditors. The liquidation was completed and the Receiver was discharged. Docket Number: 03 CC 09399 Appointed or Confirmed by: Robert H. Gallivan Court or Location: Orange County Superior Court |
Central Coast Nutraceuticals, Inc. [Real Property only] (Liquidator) | Jan-03-12 |
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Appointed to take control of and liquidate property located in Phoenix, Arizona. Docket Number: 10-C-4981 Appointed or Confirmed by: Charles R. Norgle, Sr. Court or Location: U. S. District Court |
Certain Assets of John Beck (Liquidating Receiver) | Aug-19-15 |
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Appointed to take control of Certain Assets (Real Property) for the benefit of the Federal Trade Commission. The Liquidating Receiver completed all duties and was discharged. Docket Number: CV-09-4719-MWX(CWx) Appointed or Confirmed by: Michael W. Fitzgerald Court or Location: U. S. District Court Central District of California |
Chekiang First Bank, Ltd. (Agent) | Jan-30-04 |
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Appointed to assume control of the San Francisco Agency and to sell or discontinue operations. Assets were sold and on June 28, 2004 the Agency was closed. Docket Number: (n/a) Appointed or Confirmed by: Board of Directors Chekiang First Bank, Ltd. Court or Location: Hong Kong |
Chekiang First Bank, Ltd. (Trustee) | May-06-04 |
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Docket Number: (n/a) Appointed or Confirmed by: Board of Directors Chekiang First Bank, Ltd. Court or Location: Hong Kong |