Find a Case

Name Date Appointed Description
Court Appointed Fiduciaries of BCCI Holdings (Trustee) Sep-01-99
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Manage the residual liquidation of United States assets as successor to the Trustee for the United States. The liquidation was completed and the Trustee was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: BCCI Holdings (Luxembourg) Stein

Court or Location:

(n/a)

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USCS International, Inc. (Receiver) Sep-09-99
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Appointed to perform an accounting and identify claimants to a SEC settlement fund. Claimant identification was completed and funds were distributed.

Docket Number: 98 6327 (LBS)

Appointed or Confirmed by: Leonard B. Sand

Court or Location: U. S. District Court
Southern District of New York

H & S Ventures, Inc., DBA Cook's Ace Hardware (Receiver) Sep-23-99
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Appointed to liquidate assets for the benefit of the secured lender.
Business assets were liquidated and the Receiver was discharged.

Docket Number: BK 99 12463 AJ 11

Appointed or Confirmed by: Alan Jaroslovsky

Court or Location:

U. S. Bankruptcy Court
Northern District of California

Mojave Medical Group, Inc. (Receiver) Nov-01-99
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Appointed to stabilize and manage business operations and to negotiate a sale of the business for the benefit of creditors. The sale of business and the claims administration have been completed. The Receiver was discharged.

Docket Number: RS 95 22523 MG

Appointed or Confirmed by: Mitchell Goldberg

Court or Location:

U. S. Bankruptcy Court
Central District of California

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Creative Learning Systems, Inc. (Receiver) Nov-04-99
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Appointed to determine if business should be liquidated or revived for the benefit of the secured creditor, unsecured creditors, and the shareholders. Operational restructuring was completed, the company was sold and the Receiver was discharged.

Docket Number: GIC 737901

Appointed or Confirmed by: Anthony C. Joseph

Court or Location: San Diego County Superior Court

First American Corporation (Sole Director) Nov-09-99
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Manage litigation of a former holding company that included several major eastern seaboard banks. The litigation was resolved and the appointment was terminated.

Docket Number: (n/a)

Appointed or Confirmed by: BCCI Holdings (Luxembourg) S.A.(In Liquidation)

Court or Location:

(n/a)

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AMP Publications, Inc., et al. (Receiver) Feb-02-00
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Seized the offices and took control of a company performing an alleged fraud by promising employment at home. Company assets were liquidated and the Receiver was discharged.

Docket Number: SACV 00 112 AHS (ANx)

Appointed or Confirmed by: AliceMarie H. Stotler

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

Joseph H. Weinstein, Inc. (Receiver) Feb-08-00
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Appointed to liquidate all assets including loose diamonds in inventory and to collect accounts receivable for the benefit of the secured lender. Accounts receivable collected and diamond inventory sold. The Receiver was discharged.

Docket Number: BC 224369

Appointed or Confirmed by: Ozintra I. Janavs

Court or Location: Los Angeles County Superior Court

Leisurequip, Inc. (Receiver) Feb-25-00
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Appointed to liquidate golf and tennis equipment for the benefit of the secured lender.
Equipment liquidated and the Receiver was discharged.

Docket Number: INC 016099

Appointed or Confirmed by: Lawrence W. Fry

Court or Location:

Riverside County Superior Court

Children's Cable Network, et al. (Claims Administrator) Mar-03-00
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Appointed to manage the claim administration process. Claimants were identified and distribution was completed.

Docket Number: BC 189116

Appointed or Confirmed by: n/a

Court or Location: Los Angeles County Superior Court

C & J Partners, Inc. (Receiver) Mar-21-00
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Appointed to liquidate domestic and overseas receivables and all other assets for the benefit of the secured lender.
Receivables and assets liquidated and Receiver was discharged.

Docket Number: GC 024814

Appointed or Confirmed by: Thomas W. Stoever

Court or Location:

Los Angeles County Superior Court

Colt Engineering, Inc. (Receiver) Apr-11-00
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Appointed to liquidate assets of an excavating contracting company for the benefit of the secured lender. No assets, Receiver discharged.

Docket Number: RIC 341207

Appointed or Confirmed by: Charles D. Reid

Court or Location: Riverside County Superior Court

Equinox International, Corporation, Advanced Marketing Seminars, Inc. and BG Enterprises, Inc. (Receiver) Apr-20-00
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Initially appointed to prevent asset dissipation of substantial company allegedly involved in an illegal pyramid scheme. Now appointed permanent Receiver to liquidate assets and manage a distribution to consumers.
The Receiver completed all duties and was discharged.

Docket Number: CV S 99 0979 KJD RJJ

Appointed or Confirmed by: Kent J. Dawson

Court or Location:

U. S. District Court
District of Nevada

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Nationwide Information Service, Inc. (Temporary Receiver) Jun-19-00
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Seized the offices and took control of a company performing alleged deceptive sales practices. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CV 00 06505 TJH (Ex)

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

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

TLC Investments & Trade Co.,et al. (Receiver) Oct-04-00
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Seized the offices and took control of a company allegedly conducting a real estate investment Ponzi Scheme involving more than 450 properties throughout the country. Receiver completed all duties and was discharged.

Docket Number: SACV 00 960 DOC (EEx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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United States of America vs. Larry Wilcoxson et al. (Trustee) Oct-19-00
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Appointed for the purpose of receiving, managing and liquidating property for the protection of the United States. The Trustee completed all duties and was discharged.

Docket Number: CR S 99 0359 DFL

Appointed or Confirmed by: David F. Levi

Court or Location:

U. S. District Court
Eastern District of California

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W.U.S.C. d.b.a. Titan Business Solutions (Receiver) Oct-25-00
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Seized the offices and took control of a company performing alleged deceptive sales practices. Company assets were liquidated, a limited consumer redress was administered, and the Receiver was discharged.

Docket Number: CV 00 11324 GAF (CWx)

Appointed or Confirmed by: Gary A. Feess

Court or Location:

U. S. District Court
Central District of California

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RJB Telcom Inc. (Temporary Receiver) Oct-26-00
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Initially appointed to take control of a major internet adult content website company. Later appointed to monitor the company's compliance with a stipulated preliminary injunction. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CIV 00 2017 PHX EHC

Appointed or Confirmed by: Earl H. Carroll

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

Enjoy Foods International (Receiver) Dec-13-00
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Appointed to liquidate assets of a food processing company for the benefit of the secured lender. Business sold as a going concern. Secured lender was paid in full and residual funds were dispersed to the largest junior creditor The Receiver was discharged.

Docket Number: SCVSS 69370

Appointed or Confirmed by: Christopher J. Warner

Court or Location: San Bernardino County Superior Court

American Information Labor Services, Inc., et al. (Temporary Receiver) Jan-09-01
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Seized the offices and took control of a company performing an alleged fraud promising government employment. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CV SAV01 33 AHS (EEx)

Appointed or Confirmed by: AliceMarie H. Stotler

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