Find a Case

Name Date Appointed Description
Trek Alliance, Inc., et al. (Receiver) Dec-09-02
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Appointed to take control of a company performing alleged deceptive marketing practices. The plaintiff and defendants settled the case and the Receiver was discharged.

Docket Number: CV 02-9270 JSL (AJWx)

Appointed or Confirmed by: J. Spencer Letts

Court or Location:

U. S. District Court
Central District of California

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Jordan Maxwell aka Russell Pine and Victor Varjabedian dba BBCOA, et al. (Receiver) Jan-08-03
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Appointed to take control of a company performing alleged deceptive credit repair practices and offering international driving permits. Assets were liquidated and the Receiver was discharged.

Docket Number: CV 03-0128 NM (CWx)

Appointed or Confirmed by: Nora M. Manella

Court or Location:

U. S. District Court
Central District of California

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Assail, Inc., et al and Infinium, Inc., et al. (Receiver) Jan-09-03
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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: W03 CA007

Appointed or Confirmed by: Walter S. Smith, Jr.

Court or Location:

U. S. District Court
Western District of Texas

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United States of America vs. Allen Petty, Jr., aka Al Petty (Receiver) Jan-24-03
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Appointed to oversee and administer claims against property forfeited to the United States. The approved claims process was completed and the Receiver was discharged.

Docket Number: 6:02 CR45

Appointed or Confirmed by: John Hannah Jr.

Court or Location:

U. S. District Court
Eastern District of Texas

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The People of the State of California v. Mercedes Navarrete et al. in the Matter of La Luz de Oro (Receiver) Feb-18-03
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Appointed to identify claimants and to distribute funds to the victims of a pyramid scheme. A consumer redress plan was administered and the funds were distributed. The Receiver was discharged.

Docket Number: BA 240215

Appointed or Confirmed by: Tricia Ann Bigelow

Court or Location:

Los Angeles County Superior Court

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Fashion Nara, Inc. d/b/a Apex Textile, Inc. (Receiver) May-07-03
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Appointed to collect accounts receivable for the benefit of the secured lender. Accounts receivable were analyzed by the Receiver and found to have no value.
The Receiver was discharged.

Docket Number: BC 279467

Appointed or Confirmed by: Ozintra I. Janavs

Court or Location:

Los Angeles County Superior Court

United States of America vs. John Allen Wheeler (Receiver) May-15-03
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Appointed to oversee and administer claims against property forfeited to the United States.
The Receiver completed all duties and was discharged.

Docket Number: 9:02 CR34

Appointed or Confirmed by: John Hannah Jr.

Court or Location:

U. S. District Court
Eastern District of Texas

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Millennium Diamond, Inc. (Receiver) May-28-03
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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. The secured creditor was paid in full and the Receiver was discharged.

Docket Number: SC 077340

Appointed or Confirmed by: Linda K. Lefkowitz

Court or Location:

Los Angeles County Superior Court

Creations Manufacturing, Inc. (Receiver) Jun-09-03
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Appointed to collect accounts receivable and liquidate assets, including real property, of a furniture manufacturer for the benefit of the secured lender. Receivables were collected, assets were liquidated, and the Receiver was discharged.

Docket Number: 03 CE CG01980

Appointed or Confirmed by: Stephen J. Kane

Court or Location: Fresno County Superior Court

CenDyne, Inc. (Receiver) Aug-14-03
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Appointed to liquidate the company for the benefit of creditors. The liquidation was completed and the Receiver was discharged.

Docket Number: 03 CC 09399

Appointed or Confirmed by: Robert H. Gallivan

Court or Location:

Orange County Superior Court

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Lambco Engineering, Inc. (Receiver) Oct-10-03
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Appointed to collect accounts receivable and liquidate assets of an engineering firm for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: 03 CC 12233

Appointed or Confirmed by: William M. Monroe

Court or Location:

Orange County Superior Court

Indonesian Bank Restructuring Agency - IBRA (Trustee for U.S. Assets) Nov-18-03
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Appointed by this Indonesian government agency to serve as Trustee to manage certain assets and wind up U.S. matters relative to an Indonesian bank failure.
All duties were completed and the Trustee was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Ministry of State Owned Enterprises, Indonesia

Court or Location:

Jakarta, Indonesia

Assets of James P. Lewis, Jr.,dba Financial Advisory Consultants, et al. (Receiver) Jan-06-04
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Appointed to take control of a concern operating an alleged Ponzi scheme.
The Receiver completed all duties and was discharged.

Docket Number: CV 03-9354 ABC (VBKx)

Appointed or Confirmed by: Audrey B. Collins

Court or Location:

U. S. District Court
Central District of California

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Apparel Associates, Inc., et al. (Receiver) Jan-12-04
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: RCV RS077543

Appointed or Confirmed by: Craig S. Kamansky

Court or Location:

San Bernardino County Superior Court

Chekiang First Bank, Ltd. (Agent) Jan-30-04
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Appointed to assume control of the San Francisco Agency and to sell or discontinue operations. Assets were sold and on June 28, 2004 the Agency was closed.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors Chekiang First Bank, Ltd.

Court or Location:

Hong Kong
SAR

Toyo Pearl Company, Inc., et al. (Receiver) Feb-04-04
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
Assets liquidated and the Receiver was discharged.

Docket Number: SC 080553

Appointed or Confirmed by: Gerald Rosenberg

Court or Location:

Los Angeles County Superior Court

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Mx Factors, LLC; BBH Resources, LLC; JTL Financial Group, LLC (Receiver) Feb-26-04
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Appointed to take control of companies operating an alleged Ponzi scheme.
The Receiver completed all duties and was discharged.

Docket Number: EDCV 04-1279 VAP (SLGx)

Appointed or Confirmed by: Virginia A. Phillips

Court or Location:

U. S. District Court
Central District of California

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Wall Street Underground, Inc. et al. (Receiver) Mar-18-04
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Appointed to take control of a company that marketed systems for trading commodities futures and commodities options. The Receiver completed a distribution to all known victims and was discharged.

Docket Number: 03-2193-CM

Appointed or Confirmed by: Carlos Murguia

Court or Location:

U. S. District Court
District of Kansas

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National Consumer Council, Inc., et al. (Receiver) May-03-04
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Appointed to take control of companies allegedly misrepresenting debt reduction services and violating the FTC do not call list.
The Receiver completed all duties and was discharged.

Docket Number: SACV 04-0474 CJC (JWJx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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D. W. Heath & Associates, Inc., et al. (Receiver) May-04-04
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Appointed to take control of companies operating an alleged Ponzi scheme. Assets were liquidated, distributed to all known victims and the Receiver was discharged.

Docket Number: CV 04-02949 JFW (Ex)

Appointed or Confirmed by: John F. Walter

Court or Location:

U. S. District Court
Central District of California

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