Find a Case

Name Date Appointed Description
Ecological Fox LLC, Global Property Alliance Inc. dba Sanctuary Bay and Sanctuary Belize, et al. (Temporary Receiver) Nov-05-18
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Appointed to take control of entities performing alleged deceptive marketing and sale of real estate investments and related services.

Docket Number: 18-CV-3309-PJM

Appointed or Confirmed by: Peter J. Messitte

Court or Location:

U. S. District Court
District of Maryland

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Redwood Scientific Technologies, Inc., et al. (Receiver) Oct-10-18
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Appointed to take control of companies performing alleged deceptive marketing practices

Docket Number: 18-CV-2104 SJO(PAL)

Appointed or Confirmed by: S. James Otero

Court or Location:

U. S. District Court
Central District of California

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Sellers Playbook, Inc., et al. (Receiver) Jul-30-18
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Appointed to take control of companies performing alleged deceptive marketing practices

Docket Number: 2:18-SC-2207 DWF/TNL

Appointed or Confirmed by: Donovan W. Frank

Court or Location:

U. S. District Court
District of Minnesota

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Transfirst Group, Inc., et al. v. Dominic J. Magliarditi, et al. (Limited-Purpose Receiver) Jun-12-18
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Appointed as forensic accountant and limited-purpose receiver over real property

Docket Number: 2:17-CV-00487 APG-VCF

Appointed or Confirmed by: Andrew P. Gordon

Court or Location:

U. S. District Court District of Nevada

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West H&A LLC, et al. (Receiver) Apr-23-18
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Appointed to take control of companies performing an alleged unlawful mortgage relief and fraudulent title transfer scheme.

Docket Number: 2:18 CV 03041 DSF (RAOx)

Appointed or Confirmed by: Dale S. Fischer

Court or Location:

U. S. District Court
Central District of California

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AWS, LLC, FBA Distributors, LLC and FBA Stores, LLC, et al. (Receiver) Mar-14-18
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Appointed to take control of companies performing alleged deceptive marketing practices.

Docket Number: 2:18-CV-00442 JCM-PAL

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

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Ergocraft Contract Solutions, et al. (Receiver) Dec-20-17
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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: KC-069-884

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Carol A. Pedersen, C.P.A., et al. (Receiver) Oct-20-17
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Appointed to take control of the properties and assets of the defendants.

Docket Number: NC-061-364

Appointed or Confirmed by: Michael P. Vicencia

Court or Location:

Los Angeles County Superior Court

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Bloom Law Group P.C., A1 DocPrep Inc., et al. (Receiver) Sep-28-17
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Seized the offices and took control of companies alleged to be performing deceptive telemarketing practices.

Docket Number: CV17-07044 SJO(JCx)

Appointed or Confirmed by: S. James Otero

Court or Location:

U. S. District Court
Central District of California

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M&T Financial Group d/b/a StuDebt, et al. (Receiver) Sep-19-17
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Appointed to take control of companies performing alleged deceptive telemarketing practices.

Docket Number: CV17-6855 OWD(PLAx)

Appointed or Confirmed by: Otis D. Wright II

Court or Location:

U. S. District Court
Central District of California

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State Assistance Fund for Enterprise, Business and Industrial Development Corporation (Special Deputy Commissioner) Sep-15-17
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Appointed as Special Deputy Commissioner of Business Oversight as Agent of the Commissioner in the winding down of operations and liquidation of assets of the company.

Docket Number: n/a

Appointed or Confirmed by: Jan Lynn Owen, Commissioner

Court or Location:

State of California
Department of Business Oversight

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Bob Robinson, LLC and Mega Export 2005, Inc. (Receiver) Aug-08-17
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Appointed to tale control of entities advertising and promoting work at home opportunities.
The Receiver completed all duties and was discharged.

Docket Number: 17-CV-2411

Appointed or Confirmed by: David Hittner

Court or Location:

U.S. District Court
Southern District of Texas

 

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Coscentrix, LLC, et al. (Receiver) Mar-02-17
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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: KC-069-098

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Credit Bureau Center, LLC, et al. (Receiver) Jan-11-17
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Appointed to take control of a company allegedly advertising and promoting credit monitoring services using fake advertisements.

Docket Number: 17-CV-00194

Appointed or Confirmed by: Matthew F. Kennelly

Court or Location:

U. S. District Court
Northern District of Illinois

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Vemma Nutrition Company, et al. (Liquidating Receiver) Dec-20-16
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Appointed to take control of specific assets for the benefit of the Federal Trade Commission.

The Liquidating Receiver completed all duties and was discharged.

Docket Number: CV-15-01578-PHX-JJT

Appointed or Confirmed by: John J. Tuchi

Court or Location:

U. S. District Court District of Arizona

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WOWIO, Inc. (Receiver) Nov-23-16
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Appointed to take control and liquidate a U.S. Patent for the benefit of the plaintiff.

Docket Number: SS-026613

Appointed or Confirmed by: Lisa Hart Cole

Court or Location:

Los Angeles County Superior Court

Blue Saguaro Marketing, LLC, et al. (Receiver) Oct-11-16
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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-16-03406-PHX-SPL

Appointed or Confirmed by: Steven P. Logan

Court or Location:

U. S. District Court
District of Arizona

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LA Scrap Export, Inc., et al. (Receiver) Aug-09-16
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Appointed to take control of business assets for the benefit of the secured lender.

Docket Number: KC-068-538

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Kenco Fashion, Inc., et al. (Receiver) Jun-28-16
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Appointed to take control of business assets for the benefit of the secured lender.

Docket Number: KC-068-535

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Melrose Creations, Inc., et al. (Receiver) Apr-08-16
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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: KC-068-348

Appointed or Confirmed by: Dan T. Oki

Court or Location:

Los Angeles County Superior Court