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Name Date Appointed Description
Chekiang First Bank, Ltd. (Trustee) May-06-04
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Appointed to serve as Trustee to manage certain assets and to wind up U. S. matters relative to the Bank. The Trustee performed all assigned duties and was discharged.

Docket Number: (n/a)

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

Court or Location: Hong Kong
SAR

Heggen Electric Company, Inc., et al. (Monitor) May-25-04
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Appointed to control all funds received and to approve all disbursements and to investigate the company's historical financial transactions.
The Monitor completed all duties and was discharged.

Docket Number: C-776-04-B

Appointed or Confirmed by: Rudy Delgado

Court or Location:

District Court
Hidalgo County, Texas
93rd Judicial District

C. F. Overseas, Inc. (Agent) Jun-14-04
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Appointed to assume control of the assets of the corporation, sell the assets and to wind down the corporation.
The Agent performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors C. F. Overseas, Inc. Chekiang First Bank, Ltd.

Court or Location:

Hong Kong
SAR

Internet Marketing Group, Inc, et al. (Receiver) Jun-29-04
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Appointed to take control of companies allegedly misrepresenting franchise or business ventures and violating the FTC do not call list.
Assets were liquidated and the Receiver was discharged.

Docket Number: 3-04 0568

Appointed or Confirmed by: Todd J. Campbell

Court or Location:

U. S. District Court
Middle District of Tennessee

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The People of the State of California v. Daniel William Heath, Denis Timothy O'Brien, John William Heath, and Larre Jaye Schlarmann (Receiver) Jul-21-04
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Appointed to take control of certain assets and interests of Larre Jaye Schlarmann. The matter was subsequently ordered transferred to the jurisdiction of the U.S. District Court.

Docket Number: RIF 117775

Appointed or Confirmed by: Gordon R. Burkhart

Court or Location:

Riverside County Superior Court

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Wing Hang Bank, Ltd. (Trustee) Aug-09-04
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Appointed to serve as Trustee to manage certain assets and to wind up U. S. matters relative to the Bank.
The Trustee performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors Wing Hang Bank, Ltd.

Court or Location:

Hong Kong
SAR

White Pine Trust Corporation and Richard Mathews (Receiver) Oct-21-04
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Appointed to take control of foreign currency trading firm where defendants allegedly solicited and misappropriated retail customers' funds. The approved distribution process was completed and the Receiver was discharged.

Docket Number: 04 CV 2093 J (NLS)

Appointed or Confirmed by: John A. Houston

Court or Location:

U. S. District Court
Southern District of California

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Ohana International, Inc and Financial Solutions (Receiver) Nov-03-04
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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: CV 04-01386 RJT (SGLx)

Appointed or Confirmed by: Robert J. Timlin

Court or Location:

U. S. District Court
Central District of California

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Metropolis Holdings, LLC and Edward Gray (Distribution Agent) Nov-16-04
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Appointed to determine amounts owed to individuals and investment groups and to recommend a plan for distribution of funds. Approved distribution plan was implemented and the Distribution Agent was discharged.

Docket Number: CIV F-03-5538 AWI (LJO)

Appointed or Confirmed by: Anthony W. Ishii

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

U. S. Tour & Remittance, Inc (Special Deputy Commissioner) Dec-09-04
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Appointed as Agent of the Commissioner in the liquidation and distribution of assets of the company. The liquidation was completed and the appointment was terminated by the Commissioner.

Docket Number: n/a

Appointed or Confirmed by: Howard Gould,Commissioner

Court or Location:

State of California
Department of Financial Institutions

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World Traders Association, Inc., et al. (Receiver) Jan-25-05
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Seized the offices and took control of a company performing alleged deceptive sales practices.
All duties were completed and the Receiver was discharged.

Docket Number: CV 05-0591 AHM (CTx)

Appointed or Confirmed by: A. Howard Matz

Court or Location:

U. S. District Court
Central District of California

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Infodisc Global Holding, Inc., et al. (Receiver) Jan-28-05
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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: SC 083632

Appointed or Confirmed by: Gerald Rosenberg

Court or Location:

Los Angeles County Superior Court

Turnkey Forces, Inc., et al. (Receiver) Mar-22-05
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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: RIC 425360

Appointed or Confirmed by: E. Michael Kaiser

Court or Location:

Riverside County Superior Court

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Assets of DebtWorks, Inc., and Andris Pukke (Receiver) Apr-20-05
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Appointed to marshal, conserve, protect and operate Receivership Property.
The Receiver completed all duties and was discharged.

Docket Number: PJM 03-3317

Appointed or Confirmed by: Peter J. Messitte

Court or Location:

U. S. District Court
District of Maryland

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Longboat Global Funds Management LLC (Receiver) Aug-19-05
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Appointed to preserve and protect the Piranha Capital, L.P. fund's assets.
All duties were completed and the Receiver was discharged.

Docket Number: 05 CV-2142-PJH

Appointed or Confirmed by: Phyllis J. Hamilton

Court or Location:

U. S. District Court
Northern District of California

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The People of the State of California v. Denise Mowbray's Tree Company, Inc.,Arrowhead Tree Service, Inc., et al. (Temporary Receiver) Sep-28-05
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Appointed to take control of business assets and interests of the defendants and related entities who were charged with committing fraud against insurers and the State of California. The Receiver liquidated all business and personal assets, delivered Court Approved payments to the victims, and was discharged.

Docket Number: RIF 126145

Appointed or Confirmed by: Russell F. Schooling

Court or Location:

Riverside County Superior Court

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High Park Investment Group, Inc., et al. (Receiver) Nov-09-05
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Seized the offices and took control of a company alleged to be offering the sale of unregistered securities. The Court ordered the Receiver to place the company into bankruptcy.
The Receiver was discharged.

Docket Number: SACV05 1090 CJC(MLGx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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Civil Constructors Corporation, et al. (Receiver) Nov-10-05
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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: GIE 029276

Appointed or Confirmed by: Eddie C. Sturgeon

Court or Location:

San Diego County Superior Court

Leader Automotive, Inc., et al. (Receiver) Nov-22-05
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
The Plaintiff's loan was sold and the Receiver was discharged.

Docket Number: 05C C12008

Appointed or Confirmed by: Kazuharu Makino

Court or Location:

Orange County Superior Court

Irvine City Auto Parts, Inc., et al. (Receiver) Dec-09-05
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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: 05C C12708

Appointed or Confirmed by: Gail A. Andler

Court or Location:

Orange County Superior Court