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Name Date Appointed Description
USA Can & Food, Inc. fka USA Canning, Inc. (Receiver) Dec-23-05
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured creditors.
Assets were liquidated and the Receiver was discharged.

Docket Number: KC047513

Appointed or Confirmed by: Daniel J. Buckley

Court or Location:

Los Angeles County Superior Court

New Choice Food, Inc. dba Bavarian Speciality Foods, et al. (Receiver) Jan-06-06
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured creditors.
Assets were liquidated and the Receiver was discharged.

Docket Number: GC036388

Appointed or Confirmed by: Jan A. Pluim

Court or Location:

Los Angeles County Superior Court

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Universal Premium Services, Inc., et al. (Receiver) Feb-21-06
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Seized the offices and took control of companies alleged to be performing deceptive and abusive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV06-0849 SJO(OPx)

Appointed or Confirmed by: S. James Otero

Court or Location:

U. S. District Court
Central District of California

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Affinity Bank v. Paul R. Jensen, Trustee (Receiver) Jun-20-06
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Appointed to take possession and manage the subject property for the benefit of the secured lender. A resolution with the lender was reached and the Receiver was discharged.

Docket Number: BC354180

Appointed or Confirmed by: Bruce E. Mitchell

Court or Location: Los Angeles County Superior Court

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

Asset Protection Group, Inc., et al. (Receiver) Jul-17-06
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Seized the offices and took control of companies alleged to be in violation of existing permanent injunction.
The Receiver completed all duties and was discharged.

Docket Number: 4:96 CV02-02225 SJO

Appointed or Confirmed by: Stephen N. Limbaugh

Court or Location:

U. S. District Court
Eastern District of Missouri

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Tri-Pacific Imaging Corporation, et al. (Receiver) Jul-21-06
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Appointed to take possession of and liquidate medical equipment for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: 2:06 MC-0073 FCD-DAD

Appointed or Confirmed by: Frank C. Damrell, Jr.

Court or Location:

U. S. District Court
Eastern District of California

Homeland Financial Services, et al. (Receiver) Aug-09-06
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Appointed to take control of companies allegedly misrepresenting debt negotiation services.
Assets were liquidated and the Receiver was discharged.

Docket Number: SACV 06-701 DOC (RNBx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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Freedom First Financial, LLC and USA Debt Co, LLC (Monitor) Aug-09-06
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Appointed to monitor all funds received and to approve all disbursements while performing an assessment of the company's business practices. The parties reached a settlement and the Monitor was discharged.

Docket Number: SACV 06-701 DOC (RNBx)

Appointed or Confirmed by: David O. Carter

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

Nationwide Support Services, Inc. (Monitor) Aug-09-06
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Appointed to monitor all funds received and to approve all disbursements while performing an assessment of the company's business practices. The parties reached a settlement and the Monitor was discharged.

Docket Number: SACV 06-701 DOC (RNBx)

Appointed or Confirmed by: David O. Carter

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

Global Marketing Group, Inc., et al. (Receiver) Dec-12-06
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Seized the offices and took control of companies processing ACH debits on behalf of merchants who were allegedly engaged in deceptive, abusive or fraudulent sales practices. The Receiver completed all duties and was discharged.

Docket Number: 8:06 CV-2272-T-30TGW

Appointed or Confirmed by: James S. Moody, Jr.

Court or Location:

U. S. District Court
Middle District of Florida

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The Estate of Gary Scholze (Receiver) Jan-18-07
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Appointed to liquidate the only asset of the defendant's Estate for the benefit of the victims. The Receiver obtained a payment for an Interest of Possession of a property in Mexico and was discharged.

Docket Number: 2:06 2:06 CV-00114 WKS

Appointed or Confirmed by: William K. Sessions III

Court or Location: U. S. District Court
District of Vermont

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.
Assets were liquidated and the Receiver was discharged.

Docket Number: KC 049877

Appointed or Confirmed by: Steven D. Blades

Court or Location:

Los Angeles County Superior Court

Uniforce International Co., LTD (Receiver) Feb-06-07
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: KC 049955

Appointed or Confirmed by: Dan T. Oki

Court or Location:

Los Angeles County Superior Court

The People of the State of California v. Total Framing, Inc. Penca Capital, Inc. (Temporary Receiver) Mar-08-07
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Appointed to take control of business assets and interests of the defendants and related entities. Assets were liquidated, the approved distribution plan was completed and the Receiver was discharged.

Docket Number: RIF 135369

Appointed or Confirmed by: Michele D. Levine

Court or Location:

Riverside County Superior Court

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Emerald Worldwide Holdings, Inc., et al. (Fund Administrator) May-17-07
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Appointed to manage the distribution of a restitution fund to eligible claimants. Claimants were identified and the approved distribution plan was implemented.
The Fund Administrator was discharged.

Docket Number: CV 03-8339 AHM (Ex)

Appointed or Confirmed by: A. Howard Matz

Court or Location:

U. S. District Court
Central District of California

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Pele Development, L.P. and Pele Development Inc. (Receiver) Jun-25-07
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Appointed as Receiver over real property located in Palm Desert, California. Maintained property for the benefit of the secured lender. The Receiver was discharged.

Docket Number: INC 067934

Appointed or Confirmed by: James A. Cox

Court or Location: Riverside County Superior Court

International Maywood Metals, Inc. (Receiver) Jul-10-07
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: KC 050943R

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

AOB Commerce, Inc., et al. (Receiver) Jul-12-07
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Seized the offices and took control of companies alleged to be fraudulently offering unregistered securities in an ongoing Ponzi-like scheme.
The Receiver completed all duties and was discharged.

Docket Number: CV 07-04507 CAS (JCx)

Appointed or Confirmed by: Christina A. Snyder

Court or Location:

U. S. District Court
Central District of California

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FTN Promotions, Inc., dba Suntasia, Inc., et al. (Receiver) Jul-23-07
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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: 8:07-CV1279 T-30TGW

Appointed or Confirmed by: James S. Moody, Jr.

Court or Location:

U. S. District Court
Middle District of Florida

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