Find a Case

Name Date Appointed Description
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.
The Receiver completed all duties and was discharged.

Docket Number: CV-16-03406-PHX-SPL

Appointed or Confirmed by: Steven P. Logan

Court or Location:

U. S. District Court
District of Arizona

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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.
The Receiver completed all duties and was discharged.

Docket Number: 17-CV-2411

Appointed or Confirmed by: David Hittner

Court or Location:

U.S. District Court
Southern District of Texas

 

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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.
The property was foreclosed and the Receiver was discharged.

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.
Receivables and assets liquidated and Receiver was discharged.

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.
The Agent performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors C. F. Overseas, Inc. Chekiang First Bank, Ltd.

Court or Location:

Hong Kong
SAR
Cable Marketing & Management, Inc., My Pet Television Network, Inc. and The Pet Channel, Inc. (Receiver) Aug-07-98
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Liquidate the business operations of an alleged investor fraud involving cable television programming. Performed an accounting of cash diversions and discharged as Receiver.

Docket Number: CIV 98 6421 RSWL (Mcx)

Appointed or Confirmed by: Ronald S.W. Lew

Court or Location: U. S. District Court
Central District of California
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
Central District of California

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Cambridge Homes, Inc., dba Cambridge Homes Group (Receiver) Jul-05-06
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Appointed to execute judgment for specific performance by causing an orderly transfer of clear title to real property for the benefit of the judgment creditor. The property sale was completed and the Receiver was discharged.

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.
The Receiver completed all duties and was discharged.

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

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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
Western District of New York

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Cat City Storage, LLC, et al. (Receiver) May-30-08
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Appointed to take control of real property located in Cathedral City, California for the benefit of the secured lender. The Receiver preserved the asset through foreclosure and was discharged.

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.
The property was foreclosed and the Receiver was discharged.

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

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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.
The Liquidator completed all duties and was discharged.

Docket Number: 10-C-4981

Appointed or Confirmed by: Charles R. Norgle, Sr.

Court or Location:

U. S. District Court
Northern District of Illinois
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

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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
SAR
Chekiang First Bank, Ltd. (Trustee) May-06-04
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Appointed to serve as Trustee to manage certain assets and to wind up U. S. matters relative to the Bank. The Trustee performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors Chekiang First Bank, Ltd.

Court or Location: Hong Kong
SAR
Children's Cable Network, et al. (Claims Administrator) Mar-03-00
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Appointed to manage the claim administration process. Claimants were identified and distribution was completed.

Docket Number: BC 189116

Appointed or Confirmed by: n/a

Court or Location: Los Angeles County Superior Court
China Village, LLC, et al. [Real Property only] (Receiver) Jun-24-09
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Appointed to take control of real property located in Fremont, California for the benefit of the secured lender. The Receiver completed all duties and was discharged.

Docket Number: HG-09455257

Appointed or Confirmed by: Robert B. Freedman

Court or Location: Alameda County Superior Court