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Name Date Appointed Description
Data Medical Capital, Inc. Receivership Defendants: The Financial Group dba Tax Relief ASAP, The Rodis Law Group and Americas Law Group (Receiver) May-27-09
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Appointed to take control of entities alleged to be operating in violation of a Stipulated Final Judgment and Order.
The Receiver completed all duties and was discharged.

Docket Number: SACV99-1266 AHS(EEx)

Appointed or Confirmed by: AliceMarie H. Stotler

Court or Location:

U. S. District Court
Central District of California

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National Credit Acceptance, Inc., et al. (Receiver) May-28-09
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Appointed to conserve and manage portfolio accounts for the benefit of the secured lenders.
The Receiver completed all duties and was discharged.

Docket Number: 34-2009-00044895

Appointed or Confirmed by: Shellyanne W.L. Chang

Court or Location:

Sacramento County Superior Court

U-Sun USA, Inc., et al. (Receiver) Jun-03-09
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Appointed to protect and preserve assets for the benefit of the secured lender.
The filed action was resolved and the Receiver was discharged.

Docket Number: TC-023162

Appointed or Confirmed by: Josh M. Fredricks

Court or Location:

Los Angeles County Superior Court

Pricewert LLC dba 3FN.net, et al. (Temporary Receiver) Jun-15-09
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Appointed to assist innocent third parties to obtain copies of their third party content from Defendants' servers.
The Receiver completed all duties and was discharged.

Docket Number: C-09-2407 RMW

Appointed or Confirmed by: Ronald M. Whyte

Court or Location:

U. S. District Court
Northern District of California

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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

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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John Boyd Designs, Inc, et al. (Receiver) Jul-06-09
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Appointed to marshal and liquidate assets for the benefit of the secured lender.
The Receiver liquidated the personal property and was discharged.

Docket Number: BC-416217

Appointed or Confirmed by: James C. Chalfant

Court or Location:

Los Angeles County Superior Court

LucasLawCenter "incorporated" and Future Financial Services, LLC., et al. (Receiver) Jul-09-09
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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: SACV09-770 DOC(ANx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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Riverton Villas, LLC, et al. [Real Property only] (Receiver) Jul-17-09
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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 completed all duties and was discharged.

Docket Number: EC-049983

Appointed or Confirmed by: Michael S. Mink

Court or Location:

Los Angeles County Superior Court

Alexander Calderon, et al. [Real Property only] (Receiver) Jul-17-09
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Appointed to take control of real property located in Riverside, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: RIC-526092

Appointed or Confirmed by: Bernard J. Schwartz

Court or Location:

Riverside County Superior Court

Grant Connect, LLC, et al. (Receiver) Jul-28-09
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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: 2:09 CV-01349

Appointed or Confirmed by: Philip M. Pro

Court or Location:

U. S. District Court
District of Nevada

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Progress Machine & Tool Corp, et al. (Receiver) Aug-07-09
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Appointed to marshal and liquidate assets for the benefit of the secured lender.
The Receiver liquidated the personal property and was discharged.

Docket Number: BC-417467

Appointed or Confirmed by: James C. Chalfant

Court or Location:

Los Angeles County Superior Court

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Sansel Enterprises, Inc., et al. [Cash Receipts only] (Receiver) Aug-08-09
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Appointed to collect income derived from the operation of jukeboxes owned by the defendant.
The Receiver completed all duties and was discharged.

Docket Number: 30-2009- 00125937

Appointed or Confirmed by: David T. McEachen

Court or Location:

Orange County Superior Court

Loss Mitigation Services, Inc., et al. (Receiver) Aug-18-09
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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: SACV09-800 DOC(ANx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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Gamboa & Company, MPG, LLC, Eplay, LLC, et al. (Receiver) Aug-31-09
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Appointed to take control of companies alleged to have sold securities by means of misrepresentations and omissions of material fact.
The Receiver completed all duties and was discharged.

Docket Number: CGC 09-492027

Appointed or Confirmed by: Peter J. Busch

Court or Location:

San Francisco County Superior Court

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Pine Mill, LLC, et al. [Real Property only] (Receiver) Sep-08-09
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Appointed to take control of real property located in Chino, 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: CIVRS-905163

Appointed or Confirmed by: Keith D. Davis

Court or Location:

San Bernardino County Superior Court

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

Holly Pacific Townhomes, LLC, et al. [Real Property only] (Receiver) Sep-24-09
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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 completed repairs and prepared the project for marketing and closing of sales.
The property was foreclosed and the Receiver was discharged.

Docket Number: BC-420794

Appointed or Confirmed by: Brett C. Klein

Court or Location:

Los Angeles County Superior Court

Innoprize XIX, LLC, et al. [Real Property only] (Receiver) Nov-12-09
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Appointed to take control of real property located in Cathedral City, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: INC-089863

Appointed or Confirmed by: Harold W. Hopp

Court or Location:

Riverside County Superior Court

Homestead Properties, L.P., et al. (Receiver) Nov-16-09
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Appointed to take control of an investment fund alleged to have violated it's partnership private placement memorandum.
The Receiver completed all duties and was discharged.

Docket Number: SACV 09-01331 CJC (MLGx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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