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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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Date Appointed
Name | Date Appointed | Description |
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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 |
Lake Shore Asset Management Limited, et al. (Temporary Receiver) | Oct-04-07 |
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Appointed to marshal, preserve and liquidate assets for the benefit of Lake Shore clients. Docket Number: 07-C-3598 Appointed or Confirmed by: Blanche M. Manning Court or Location: U. S. District Court |
Forex Liquidity LLC (Receiver) | Dec-14-07 |
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Appointed to preserve, hold and manage all assets for the benefit of Forex Liquidity LLC clients. Docket Number: SACV 07-01437 CJC (RNBx) Appointed or Confirmed by: Cormac J. Carney Court or Location: U. S. District Court |
3360/80 Flair Drive [Real Property only] (Referee) | Jan-08-08 |
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Appointed to partition and sell damaged office building located in El Monte, California. Docket Number: BC-354773 Appointed or Confirmed by: Mary Ann Murphy Court or Location: Los Angeles County Superior Court |
Oakridge Homes, LLC, et al. (Receiver) | Feb-13-08 |
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Docket Number: PC 042206 Appointed or Confirmed by: Melvin D. Sandvig Court or Location: Los Angeles County Superior Court |
Helping Hands of Hope, Inc., et al. (Receiver) | May-13-08 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: CV-08-0909 Appointed or Confirmed by: James A. Teilborg 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 |
La Quinta Business Centre, LLC, et al. (Receiver) | May-30-08 |
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Appointed to take control of real property located in La Quinta, California for the benefit of the secured lender. The Receiver preserved the asset through foreclosure and was discharged. Docket Number: 077440 Appointed or Confirmed by: Harold W. Hopp Court or Location: Riverside County Superior Court |
Tech Club, Inc., et al. (Receiver) | Jun-27-08 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: BC391283 Appointed or Confirmed by: James C. Chalfant Court or Location: Los Angeles County Superior Court |
K2DC Holdings, LLC (Receiver) | Jul-01-08 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. The Receiver sold the business as a going concern and was discharged. Docket Number: KC053283 Appointed or Confirmed by: R. Bruce Minto Court or Location: Los Angeles County Superior Court |
Hacienda Hills Apartments, LLC, et al. (Receiver) | Jul-03-08 |
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Docket Number: INC077707 Appointed or Confirmed by: Randall D. White Court or Location: Riverside County Superior Court |
Olympic on Grand, LLC, et al.[Real Property only] (Receiver) | Jul-16-08 |
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy. Docket Number: BC393730 Appointed or Confirmed by: Victor Greenburg Court or Location: Los Angeles County Superior Court |
CRV Imperial-Worthington, L.P. (Receiver) | Jul-28-08 |
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Docket Number: ECU04556 Appointed or Confirmed by: Jeffrey B. Jones Court or Location: Imperial County Superior Court |
38 Rolling Hills, LLC (Receiver) | Aug-13-08 |
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Docket Number: INC079455 Appointed or Confirmed by: Harold W. Hopp Court or Location: Riverside County Superior Court |
Oakland View, LLC, et al.[Real Property only] (Receiver) | Sep-18-08 |
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Appointed to take control of real property located in Santa Clarita, California for the benefit of the secured lender. Docket Number: PC042491 Appointed or Confirmed by: Melvin D.Sandvig Court or Location: Los Angeles 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 |
Nu Electronics, Inc. fka New Electronic, Inc., et al. (Receiver) | Oct-22-08 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: BC397927 Appointed or Confirmed by: James Chalfant Court or Location: Los Angeles County Superior Court |
Alta Vista Sunsets, LLC, et al.[Real Property only] (Receiver) | Oct-24-08 |
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Appointed to take control of real property located in West Hollywood, California for the benefit of the secured lender. Docket Number: BC399071 Appointed or Confirmed by: Bruce Mitchell Court or Location: Los Angeles County Superior Court |
7600 Monterey Associates, LLC, et al.[Real Property only] (Receiver) | Nov-19-08 |
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Docket Number: 1-08-CV-127257 Appointed or Confirmed by: Mary Jo Levinger Court or Location: Santa Clara County Superior Court |
Willowick, LLC, et al.[Real Property only] (Receiver) | Dec-17-08 |
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Appointed to take control of real property located in Santa Ana, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy. Docket Number: 30-2008-0115437 Appointed or Confirmed by: Jamoa A. Moberly Court or Location: Orange County Superior Court |