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Name Date Appointed Description
Bank of Credit and Commerce Int'l, S.A. (California Special Deputy Superintendent of Banks) Aug-26-91
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Manage the liquidation of the California assets seized as part of the largest financial fraud in history.
Liquidation completed.

Docket Number: BS 010465

Appointed or Confirmed by: Superintendent of Banks of theCalifornia State Banking Department

Court or Location:

Los Angeles County Superior Court

Bank of Credit and Commerce Int'l, S.A. (Trustee for the United States of America) Mar-05-93
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Manage the liquidation of assets forfeited to the United States as successor to the California and New York State Banking Departments. Assets totaling $350 million were converted and remitted to the US Marshals Service and the Trustee was discharged.

Docket Number: 91 0655 (JGH)

Appointed or Confirmed by: Joyce Hens Green

Court or Location:

U. S. District Court
District of Columbia

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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.
All duties were completed and the Receiver discharged.

Docket Number: 95 1746 (SSH)

Appointed or Confirmed by: Louis F. Oberdorfer

Court or Location:

U. S. District Court
District of Columbia

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First Pension Corporation et al. (Receiver) Dec-28-95
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Manage recovery of domestic and offshore funds for victims of a $70 million pension fraud. Distributions to victims totaling $8.8 million have been made to date. Final property dispositions to close the estate were made and the Receiver was discharged.

Docket Number: 94 3144 HLH (JRx)

Appointed or Confirmed by: Harry L. Hupp

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

Western Executive Group and Cash Systems U.S.A., Inc. (Receiver) Oct-22-96
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Restore business operations on behalf of victims of an Internet Ponzi Scheme who purchased interests in ATMs. The ATMs were largely obsolete.
Receivership duties completed and the Receiver was discharged.

Docket Number: 96 6938 GHK (JGx)

Appointed or Confirmed by: George H. King

Court or Location:

U. S. District Court
Central District of California

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I-Net Providers, et al (Consultant to Receiver Regarding California Seizure) Dec-16-96
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Seized the California offices of a company alleged to have defrauded investors in an Internet fraud. Completed an inventory of documents and assets which provided asset tracing data to the Receiver.

Docket Number: 96 2206 CIV 23E

Appointed or Confirmed by: Steven D. Merryday

Court or Location: U. S. District Court
Middle District of Florida

Intellicom Services, Inc., et al. (Claims Administrator) Jan-12-98
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All claimants were identified and have been notified if their claims were accepted or rejected.

Docket Number: 97 4572 TJH (Mcx)

Appointed or Confirmed by: Terry J. Hatter, Jr.

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

American Labor Services, Inc. (Temporary Receiver) Jan-15-98
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Seized the offices and took control of a company performing an alleged fraud promising government employment.
The company was liquidated and Receiver was discharged.

Docket Number: 98 0282 LBG (EX)

Appointed or Confirmed by: Lourdes G. Baird

Court or Location:

U. S. District Court
Central District of California

United Thread Manufacturing Corp. (Receiver) Apr-28-98
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Appointed to liquidate business operations and real estate and directed to perform an accounting in a shareholder dispute between overseas and U.S. shareholders. The accounting was approved by the Court, disbursements were completed to creditors and the Receiver was discharged.

Docket Number: BC 121964

Appointed or Confirmed by: John W. Ouderkirk

Court or Location: Los Angeles County Superior Court

Devonshire Buildings (Receiver) Jul-30-98
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Appointed to restore normal business operations to a commercial income property in a dispute between the owners. Performed necessary upgrades to the property and negotiated a long term lease with a national company. Returned the improved property to the owners and the Receiver was discharged.

Docket Number: BC 188118

Appointed or Confirmed by: David P. Yaffe

Court or Location: Los Angeles County Superior Court

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

Z-Auction, LLC (Agent) Sep-17-98
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Appointed to take control of the business operations and to evaluate the viability of an Internet auction company. Determined the company was not salvageable and liquidated the assets to the benefit of the secured lender.

Docket Number: (n/a)

Appointed or Confirmed by: (n/a)

Court or Location: UCC Foreclosure & Noticed Sale

P.T. Bank Dagang Nasional Indonesia (Special Deputy Commissioner of Financial Institutions) Sep-18-98
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Liquidate the assets of a failed Indonesian bank and to administer a claims procedure for domestic creditors. Substantially all of the assets were liquidated and the claims administration procedure and distribution to all eligible claimants were completed. A cash distribution of $41.4 million was made to the Indonesian government as beneficiary of the bank's residual assets and the Special Deputy was discharged.

Docket Number: BS 053183

Appointed or Confirmed by: John W. Ouderkirk

Court or Location: Los Angeles County Superior Court

Western Gift Distributors, Inc./ Sierra Gaming Properties, LLC (Receiver) Nov-19-98
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Appointed to maximize value and to liquidate business assets in a dispute involving secured and unsecured creditors. The business was liquidated and the secured lender was paid in full. The largest unsecured creditor received substantial payments and the Receiver was discharged.

Docket Number: RCV 36871

Appointed or Confirmed by: Joseph E. Johnston

Court or Location: San Bernardino County Superior Court

Clarendon House, Inc. (Receiver) Dec-02-98
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Appointed to take control of business operations and the assets of an alleged large nationwide mail order fraud. The parties reached a settlement where the defendants agreed not to engage in the activities alleged and the Receiver was discharged.

Docket Number: CV 98 09262R WMB (AJWX)

Appointed or Confirmed by: William Matthew Byrne

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

The San Francisco Company/Bank of San Francisco (Trustee) Jan-05-99
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Served as Trustee to hold over 90% of the shares under an agreement with the Federal Reserve. Negotiated a definitive contract of sale to First Banks for $63 million all cash which closed successfully on December 29, 2000.

Docket Number: (n/a)

Appointed or Confirmed by: The Federal Reserve System of the United States ofAmerica

Court or Location:

Washington DC

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J.K. Publications, Inc. et al. (Receiver) Jan-06-99
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Appointed to conserve and recover domestic and overseas assets of a $45 million Internet credit card fraud. The Federal Trade Commission has obtained a 37.5 million judgment in this matter. We identified undisclosed assets approximating $21 million and have taken steps to freeze those assets in multiple overseas locations. In excess of $10 million has been repatriated from the Cayman Islands. Other repatriation actions are underway.

Docket Number: CV 99 00044 ABC (AJWx)

Appointed or Confirmed by: Audrey B. Collins

Court or Location:

U. S. District Court
Central District of California

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Legend Audio (Receiver) Jul-19-99
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Manage the business operations of a stereo speaker distributor pending resolution of a partnership dispute. Upgraded the business operations by installing a full accounting system and other management controls. Going concern business sold at auction. Receiver was discharged.

Docket Number: BC 212382

Appointed or Confirmed by: David P. Yaffe

Court or Location: Los Angeles County Superior Court

Copeland Beverage Group, Inc. (Receiver) Aug-20-99
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Manage the liquidation of a large dairy distribution center for the benefit of lenders. Fixed assets were liquidated and one secured lender was paid in full. Further collections benefited the remaining secured lender.
Receiver was discharged.

Docket Number: BC 215551

Appointed or Confirmed by: Ozintra I. Janavs

Court or Location:

Los Angeles 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