Find a Case

Name Date Appointed Description
CDR V, LLC, et al. [Real Property only] (Receiver) Mar-22-11
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Appointed to take control of real property located in Lancaster, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: MC021994

Appointed or Confirmed by: Randolph A. Rogers

Court or Location:

Los Angeles County Superior Court

Belfort Capital Ventures, Inc., et al. (Receiver) Mar-29-11
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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-00461 RLH-RJJ

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

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20/20 Precious Metals, Inc., et al. (Temporary Receiver) Apr-27-11
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Appointed to take control of companies performing alleged violations of the Commodity Exchange Act. The Temporary Receiver completed all duties and was discharged.

Docket Number: SACV 11-00643 JST (FMOx)

Appointed or Confirmed by: Josephine Staton Tucker

Court or Location:

U. S. District Court
Central District of California

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Zeke Avila & Sons, Inc. d.b.a. Paso Robles Golf Club [Real Property only] (Receiver) Jul-01-11
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Appointed to take control of real property located in Paso Robles, California for the benefit of the secured lender. The Receiver completed all duties and was discharged.

Docket Number: CV118187

Appointed or Confirmed by: Martin J. Tangeman

Court or Location:

San Luis Obispo County Superior Court

Renaissance Investment Corp., et al. [Real Property only] (Receiver) Jul-12-11
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Appointed to take control of real property located in Coachella, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: INC 1103359

Appointed or Confirmed by: Harold W. Hopp

Court or Location:

Riverside County Superior Court

Concord Enterprises, Inc., et al. (Receiver) Jul-13-11
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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: BC-464856

Appointed or Confirmed by: Ann I. Jones

Court or Location:

Los Angeles County Superior Court

Roosevelt Wilkerson, et al. [Real Property only] (Receiver) Jul-28-11
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Appointed to take control of real property located in Oakland, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: RG 11586755

Appointed or Confirmed by: Lawrence J. Appel

Court or Location:

Alameda County Superior Court

3601 North 5th Avenue, L.L.C., et al. [Real Property only] (Receiver) Aug-26-11
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Appointed to take control of real property located in Phoenix, Arizona for the benefit of the secured lender. The Receiver sold the property, completed all other duties and was discharged.

Docket Number: CV2011-015013

Appointed or Confirmed by: J. Richard Gama

Court or Location: Maricopa County Superior Court

Christian Stanley, Inc, et al. (Receiver) Sep-01-11
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Appointed to take control of a company alleged to be fraudulently offering unregistered securities.
The Receiver completed all duties and was discharged.

Docket Number: CV11-07147 GHK (MANx)

Appointed or Confirmed by: George H. King

Court or Location:

U. S. District Court
Central District of California

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TOA E&E Corporation, et al. (Equity Receiver) Sep-08-11
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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: 30-2011 00497099

Appointed or Confirmed by: Gregory Munoz

Court or Location:

Orange County Superior Court

Studebaker LB, LLC [Real Property only] (Receiver) Dec-06-11
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Appointed to take control of real property located in Long Beach, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: NC056839

Appointed or Confirmed by: Ross M. Klein

Court or Location:

Los Angeles County Superior Court

Robert David Kahre [Assets only] (Receiver) Dec-12-11
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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: 2:05-CR-121 DAE-LRL

Appointed or Confirmed by: David Alan Ezra

Court or Location:

U. S. District Court
District of Nevada

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Central Coast Nutraceuticals, Inc. [Real Property only] (Liquidator) Jan-03-12
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Appointed to take control of and liquidate property located in Phoenix, Arizona.
The Liquidator completed all duties and was discharged.

Docket Number: 10-C-4981

Appointed or Confirmed by: Charles R. Norgle, Sr.

Court or Location:

U. S. District Court
Northern District of Illinois

North America Marketing and Associates, et al. (Receiver) May-02-12
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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: CV-12-914- PHX-DGC

Appointed or Confirmed by: David G. Campbell

Court or Location:

U. S. District Court
District of Arizona

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EE Tronics Design, Inc., et al. (Receiver) May-24-12
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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: 112CV 222013

Appointed or Confirmed by: Peter H. Kirwan

Court or Location:

Santa Clara County Superior Court

The Gordon Law Firm, P.C., et al. (Temporary Receiver) Jul-18-12
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Appointed to take control of companies performing an alleged unlawful mortgage relief scheme that preys on financially distressed homeowners by falsely promising a loan modification in exchange for an advance fee.
The Receiver completed all duties and was discharged.

Docket Number: 12CV 06147 RSWL (MRWx)

Appointed or Confirmed by: Ronald S.W. Lew

Court or Location:

U. S. District Court
Central District of California

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Fairfield Holland Road, LLC [Real Property only] (Receiver) Aug-06-12
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Appointed to take control of and market real property located in Menifee, California.
The Receiver completed all duties and was discharged.

Docket Number: RIC 1209872

Appointed or Confirmed by: Ronald L. Taylor

Court or Location:

Riverside County Superior Court

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American Mortgage Consulting Group, LLC, et al. (Receiver) Sep-18-12
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Appointed to take control of companies allegedly engaging in an unlawful mortgage relief scheme that preys on financially distressed homeowners by falsely promising a loan modification in exchange for an advance fee.
The Receiver completed all duties and was discharged.

Docket Number: SACV12-01561 DOC (JPRx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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BC Capital Group S.A., et al. (Receiver) Sep-27-12
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Appointed to marshal, hold and manage all assets for the benefit of BC Capital Group clients.
The Receiver completed all duties and was discharged.

Docket Number: 1:12-CV-07127

Appointed or Confirmed by: Edmond E. Chang

Court or Location:

U. S. District Court
Northern District of Illinois
Eastern Division

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American Business Builders, LLC, et al. (Receiver) Nov-06-12
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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: CV-12-2368- PHX-SRB

Appointed or Confirmed by: G. Murray Snow

Court or Location:

U. S. District Court
District of Arizona

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