Find a Case

Name Date Appointed Description
John Beck Amazing Profits LLC, et al. (Monitor) Nov-17-09
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Appointed to monitor the business operations and compliance of monitored defendants? adherence to the terms of the Order.
The Monitor completed all duties and was discharged.

Docket Number: CV-09 01331-CBM(FFMx)

Appointed or Confirmed by: Florence-Marie Cooper

Court or Location:

U. S. District Court
Central District of California

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Dynamic Financial Resolutions, Inc., et al. dba of 2145183 Ontario, Inc. (Temporary Receiver) Nov-30-09
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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: 09-C-7423

Appointed or Confirmed by: John F. Grady

Court or Location:

U. S. District Court
Northern District of Illinois

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Land America Financial Group Liquidating Trust (Dissolution Trustee) Dec-07-09
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Appointed to Liquidate the assets of the Land America Financial Group Inc. et al. under Joint Chapter 11 Plan of LFG and its Affiliated Debtors.
The Trustee completed all duties and was discharged.

Docket Number: 08-35994 (KRH)

Appointed or Confirmed by: Kevin R. Huennekens

Court or Location:

US Bankruptcy Court
Eastern District of Virginia

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Orange County Bancorp/Centennial Bank (Trustee) Jan-04-10
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Sole shareholder (as trustee) to deal with management and sale of holding company and subsidiary bank.
Sale was completed April 30, 2013 and the Trustee discharged.

Docket Number: 08-35994 (KRH)

Appointed or Confirmed by: Kevin R. Huennekens

Court or Location:

US Bankruptcy Court
Eastern District of Virginia

Fujitronic, Inc., et al. (Receiver) Jan-15-10
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Appointed to marshal and liquidate assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: KC-057704H

Appointed or Confirmed by: R. Bruce Minto

Court or Location:

Los Angeles County Superior Court

Best Diamond Funding Corp., et al. (Special Master) Feb-11-10
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Appointed to calculate the amount of loss each victim suffered.
The Special Master completed all duties and was discharged.

Docket Number: CV-09 2398-CBM(RZx)

Appointed or Confirmed by: R. Gary Klausner

Court or Location:

U. S. District Court
Central District of California

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Vertical Branding, Inc., et al. (Receiver) Feb-16-10
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Appointed to take control of business assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: LC-088277

Appointed or Confirmed by: Richard B. Wolfe

Court or Location:

Los Angeles County Superior Court

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RMS Empire Anaheim, LLC, et al. [Real Property only] (Receiver) Apr-07-10
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Appointed to take control of real property located in Anaheim, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: 30-2010- 00339585

Appointed or Confirmed by: Randall L. Wilkinson

Court or Location:

Orange County Superior Court

J. J. Paramount International, et al. (Receiver) Apr-14-10
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Appointed to marshal and liquidate assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: KC-058472

Appointed or Confirmed by: Peter J. Meeka

Court or Location:

Los Angeles County Superior Court

Asia Pacific Telecom, Inc., dba Asia Pacific Networks, et al. (Receiver) May-25-10
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 10-C-3168

Appointed or Confirmed by: William T. Hart

Court or Location:

U. S. District Court
Northern District of Illinois

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The People of the State of California v. N. Iskin, R. Karpman, T. Kogman and A. Yechizkia, et al. (Temporary Receiver) Jul-16-10
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Appointed to take control of business assets and interests of the defendants and related entities.
The Receiver completed all duties and was discharged.

Docket Number: LA 065077

Appointed or Confirmed by: Kathryne Ann Stoltz

Court or Location:

Los Angeles County Superior Court

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Mam-Woodranch Properties, LLC [Real Property only] (Receiver) Aug-13-10
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Appointed to take control of real property located in Simi Valley, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: 30-2010- 00339585

Appointed or Confirmed by: Barbara A. Lane

Court or Location:

Ventura County Superior Court

Res-Ca Cereza St., LLC [Real Property only] (Receiver) Sep-24-10
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Appointed to take control of real property located in San Diego, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: 37-2010-0095740-CU-OR-CTL

Appointed or Confirmed by: William R. Nevitt, Jr.

Court or Location:

San Diego County Superior Court

Millennium Investors Group, Inc. - [Real Property only] (Receiver) Sep-30-10
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Appointed to take control of real property located in Redding, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: SCRDCVCV10- 0170371

Appointed or Confirmed by: Bradley L. Boeckman.

Court or Location:

Shasta County Superior Court

Promedia Computer Supplies, Inc., et al. (Receiver) Oct-08-10
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: KC-059766

Appointed or Confirmed by: Peter J. Meeka

Court or Location:

Los Angeles County Superior Court

Howard J. and Linda Awand (Receiver) Nov-16-10
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Appointed to collect assets pursuant to an I.R.S. Judgment.
The Receiver completed all duties and was discharged.

Docket Number: 2:08-CR-108 KJD LRL

Appointed or Confirmed by: Kent J. Dawson

Court or Location:

U. S. District Court
District of Nevada

JG Orbis Corporation (Receiver) Dec-01-10
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Appointed to take control of business assets for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: SCV247031

Appointed or Confirmed by: Elaine T. Rushing

Court or Location:

Sonoma County Superior Court

James Doulgeris (Receiver) Dec-20-10
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Appointed to collect assets pursuant to a United States Government Judgment.
The Receiver completed all duties and was discharged.

Docket Number: 8:08-CV-00282 SCB-MAP

Appointed or Confirmed by: Susan C. Bucklew

Court or Location:

U. S. District Court
Middle District of Florida

I Works, Inc., et al. and the Assets of Jeremy Johnson (Receiver) Jan-13-11
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Appointed to take control of the defendants' operations and assets.

Docket Number: 2:10-CV-02203 RLH-GWF

Appointed or Confirmed by: Roger L. Hunt

Court or Location:

U. S. District Court
District of Nevada

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Ivy Capital, Inc., et al. (Receiver) Feb-22-11
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 2:11-CV-00283 JCM-GWF

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

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