Find a Case

Name Date Appointed Description
Cash Grant Institute, et al. (Receiver) Jun-25-09
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Appointed to take control of entities alleged to be performing deceptive telemarketing practices. The Receiver completed all duties and was discharged.

Docket Number: 09-CV-6329 T

Appointed or Confirmed by: Michael A. Telesca

Court or Location:

U. S. District Court
Western District of New York

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China Village, LLC, et al. [Real Property only] (Receiver) Jun-24-09
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Appointed to take control of real property located in Fremont, California for the benefit of the secured lender. The Receiver completed all duties and was discharged.

Docket Number: HG-09455257

Appointed or Confirmed by: Robert B. Freedman

Court or Location: Alameda County Superior Court

Pricewert LLC dba 3FN.net, et al. (Temporary Receiver) Jun-15-09
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Appointed to assist innocent third parties to obtain copies of their third party content from Defendants' servers.
The Receiver completed all duties and was discharged.

Docket Number: C-09-2407 RMW

Appointed or Confirmed by: Ronald M. Whyte

Court or Location:

U. S. District Court
Northern District of California

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U-Sun USA, Inc., et al. (Receiver) Jun-03-09
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Appointed to protect and preserve assets for the benefit of the secured lender.
The filed action was resolved and the Receiver was discharged.

Docket Number: TC-023162

Appointed or Confirmed by: Josh M. Fredricks

Court or Location:

Los Angeles County Superior Court

National Credit Acceptance, Inc., et al. (Receiver) May-28-09
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Appointed to conserve and manage portfolio accounts for the benefit of the secured lenders.
The Receiver completed all duties and was discharged.

Docket Number: 34-2009-00044895

Appointed or Confirmed by: Shellyanne W.L. Chang

Court or Location:

Sacramento County Superior Court

Data Medical Capital, Inc. Receivership Defendants: The Financial Group dba Tax Relief ASAP, The Rodis Law Group and Americas Law Group (Receiver) May-27-09
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Appointed to take control of entities alleged to be operating in violation of a Stipulated Final Judgment and Order.
The Receiver completed all duties and was discharged.

Docket Number: SACV99-1266 AHS(EEx)

Appointed or Confirmed by: AliceMarie H. Stotler

Court or Location:

U. S. District Court
Central District of California

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341 West Glenoaks, LLC, et al.[Real Property only] (Receiver) May-14-09
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Appointed to take control of five condominium units located in Glendale, California for the benefit of the secured lender. One condominium unit was foreclosed and four units were sold. The Receiver was discharged

Docket Number: BC-413471

Appointed or Confirmed by: Bruce Mitchell

Court or Location: Los Angeles County Superior Court

Mountain Vista Village Center, LLC [Real Property only] (Receiver) May-13-09
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Appointed to take control of real property located in Phoenix, Arizona for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: CV2009-015050

Appointed or Confirmed by: J. Kenneth Magnum

Court or Location:

Maricopa County Superior Court

Advanced Components Specialist, Inc. and Eco-Lux Window Fashions, Inc., et al. (Receiver) May-12-09
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Appointed to manage, collect and control the collateral for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: GC-042490

Appointed or Confirmed by: Jan A. Pluim

Court or Location:

Los Angeles County Superior Court

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Ennead Enterprises Corporation, et al. (Receiver) May-05-09
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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: BC-045329

Appointed or Confirmed by: Randy Rhodes

Court or Location:

Los Angeles County Superior Court

Finbar Securities Corp., et al. (Receiver) Apr-03-09
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Appointed to take control of a company alleged to have violated Securities Laws.
The Receiver completed all duties and was discharged.

Docket Number: CV09-2325 ODW(VBKx)

Appointed or Confirmed by: Otis D. Wright II

Court or Location:

U. S. District Court
Central District of California

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Acama Villas, L.P. [Real Property only] (Receiver) Apr-02-09
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The property was foreclosed and the Receiver was discharged.

Docket Number: BC-410881

Appointed or Confirmed by: Bruce Mitchell

Court or Location: Los Angeles County Superior Court

Aqua Vista Villas, L.P. [Real Property only] (Receiver) Apr-02-09
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: BC-410882

Appointed or Confirmed by: Brett C. Klein

Court or Location:

Los Angeles County Superior Court

Home Assure, LLC, et al. (Temporary Receiver) Mar-26-09
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Appointed to take control of a company performing alleged deceptive marketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 8:09-CV-547-T-23TBM

Appointed or Confirmed by: Steven D. Merryday

Court or Location:

U. S. District Court
Middle District of Florida

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374 West 8th Street, LLC, et al. (Receiver) Mar-26-09
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy.
The property was foreclosed and the Receiver was discharged.

Docket Number: BC-409044

Appointed or Confirmed by: David P. Yaffe

Court or Location:

Los Angeles County Superior Court

Penn Street Venture, LLC, et al. [Real Property only] (Receiver) Mar-26-09
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Appointed to take control of real property located in Whittier, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: BC-410348

Appointed or Confirmed by: Victor H. Greenberg

Court or Location:

Los Angeles County Superior Court

Wilshire Fairfax, LLC, et al. [Real Property only] (Receiver) Mar-17-09
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: BC-409751

Appointed or Confirmed by: Bruce Mitchell

Court or Location:

Los Angeles County Superior Court

Pycon, Inc., et al. (Receiver) Feb-27-09
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Appointed to take control of business assets for the benefit of the secured lender.
The Receiver liquidated the business assets and was discharged.

Docket Number: 109CV-134389

Appointed or Confirmed by: James C. Emerson

Court or Location:

Santa Clara County Superior Court

Richard Paul Demel (Case # 2007-00-0009336) (Receiver) Feb-27-09
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Appointed to take control of real and personal assets wherever located pursuant to Penal Code Section 186.11.
The Receiver completed all duties and was discharged.

Docket Number: CC-FMB-700020

Appointed or Confirmed by: Rodney A. Cortez

Court or Location:

San Bernardino County Superior Court

WG Trading Investors LP, et al. (Receiver) Feb-25-09
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Appointed to take control of companies performing alleged fraudulent practices.

Docket Number: 09-CV- 1749/1750 (GBD)

Appointed or Confirmed by: George B. Daniels

Court or Location:

U. S. District Court
Southern District of New York

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