Find a Case

Name Date Appointed Description
Oakridge Homes, LLC, et al. (Receiver) Feb-13-08
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Appointed as Receiver over real property located in Stevenson Ranch, California. The note secured by the property was sold and the Receiver was discharged.

Docket Number: PC 042206

Appointed or Confirmed by: Melvin D. Sandvig

Court or Location: Los Angeles County Superior Court

3360/80 Flair Drive [Real Property only] (Referee) Jan-08-08
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Appointed to partition and sell damaged office building located in El Monte, California.
Sale was completed and the Referee was discharged.

Docket Number: BC-354773

Appointed or Confirmed by: Mary Ann Murphy

Court or Location:

Los Angeles County Superior Court

Forex Liquidity LLC (Receiver) Dec-14-07
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Appointed to preserve, hold and manage all assets for the benefit of Forex Liquidity LLC clients.
The Receiver completed all duties and was discharged.

Docket Number: SACV 07-01437 CJC (RNBx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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Lake Shore Asset Management Limited, et al. (Temporary Receiver) Oct-04-07
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Appointed to marshal, preserve and liquidate assets for the benefit of Lake Shore clients.

Docket Number: 07-C-3598

Appointed or Confirmed by: Blanche M. Manning

Court or Location:

U. S. District Court
Northern District of Illinois

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Quimby Enterprises, LLC, et al. (Receiver) Sep-20-07
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Appointed as Receiver over real property located in San Jose, California. The Receiver secured the property pending foreclosure by the secured lender and the Receiver was discharged.

Docket Number: 107-CV-094290

Appointed or Confirmed by: Neal A. Cabrinha

Court or Location: Santa Clara County Superior Court

FTN Promotions, Inc., dba Suntasia, Inc., et al. (Receiver) Jul-23-07
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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: 8:07-CV1279 T-30TGW

Appointed or Confirmed by: James S. Moody, Jr.

Court or Location:

U. S. District Court
Middle District of Florida

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AOB Commerce, Inc., et al. (Receiver) Jul-12-07
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Seized the offices and took control of companies alleged to be fraudulently offering unregistered securities in an ongoing Ponzi-like scheme.
The Receiver completed all duties and was discharged.

Docket Number: CV 07-04507 CAS (JCx)

Appointed or Confirmed by: Christina A. Snyder

Court or Location:

U. S. District Court
Central District of California

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International Maywood Metals, Inc. (Receiver) Jul-10-07
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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: KC 050943R

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Pele Development, L.P. and Pele Development Inc. (Receiver) Jun-25-07
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Appointed as Receiver over real property located in Palm Desert, California. Maintained property for the benefit of the secured lender. The Receiver was discharged.

Docket Number: INC 067934

Appointed or Confirmed by: James A. Cox

Court or Location: Riverside County Superior Court

Emerald Worldwide Holdings, Inc., et al. (Fund Administrator) May-17-07
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Appointed to manage the distribution of a restitution fund to eligible claimants. Claimants were identified and the approved distribution plan was implemented.
The Fund Administrator was discharged.

Docket Number: CV 03-8339 AHM (Ex)

Appointed or Confirmed by: A. Howard Matz

Court or Location:

U. S. District Court
Central District of California

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The People of the State of California v. Total Framing, Inc. Penca Capital, Inc. (Temporary Receiver) Mar-08-07
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Appointed to take control of business assets and interests of the defendants and related entities. Assets were liquidated, the approved distribution plan was completed and the Receiver was discharged.

Docket Number: RIF 135369

Appointed or Confirmed by: Michele D. Levine

Court or Location:

Riverside County Superior Court

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Uniforce International Co., LTD (Receiver) Feb-06-07
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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: KC 049955

Appointed or Confirmed by: Dan T. Oki

Court or Location:

Los Angeles County Superior Court

Blue Cop, Inc. (Receiver) Jan-30-07
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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: KC 049877

Appointed or Confirmed by: Steven D. Blades

Court or Location:

Los Angeles County Superior Court

The Estate of Gary Scholze (Receiver) Jan-18-07
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Appointed to liquidate the only asset of the defendant's Estate for the benefit of the victims. The Receiver obtained a payment for an Interest of Possession of a property in Mexico and was discharged.

Docket Number: 2:06 2:06 CV-00114 WKS

Appointed or Confirmed by: William K. Sessions III

Court or Location: U. S. District Court
District of Vermont

Global Marketing Group, Inc., et al. (Receiver) Dec-12-06
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Seized the offices and took control of companies processing ACH debits on behalf of merchants who were allegedly engaged in deceptive, abusive or fraudulent sales practices. The Receiver completed all duties and was discharged.

Docket Number: 8:06 CV-2272-T-30TGW

Appointed or Confirmed by: James S. Moody, Jr.

Court or Location:

U. S. District Court
Middle District of Florida

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Homeland Financial Services, et al. (Receiver) Aug-09-06
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Appointed to take control of companies allegedly misrepresenting debt negotiation services.
Assets were liquidated and the Receiver was discharged.

Docket Number: SACV 06-701 DOC (RNBx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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Freedom First Financial, LLC and USA Debt Co, LLC (Monitor) Aug-09-06
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Appointed to monitor all funds received and to approve all disbursements while performing an assessment of the company's business practices. The parties reached a settlement and the Monitor was discharged.

Docket Number: SACV 06-701 DOC (RNBx)

Appointed or Confirmed by: David O. Carter

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

Nationwide Support Services, Inc. (Monitor) Aug-09-06
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Appointed to monitor all funds received and to approve all disbursements while performing an assessment of the company's business practices. The parties reached a settlement and the Monitor was discharged.

Docket Number: SACV 06-701 DOC (RNBx)

Appointed or Confirmed by: David O. Carter

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

Tri-Pacific Imaging Corporation, et al. (Receiver) Jul-21-06
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Appointed to take possession of and liquidate medical equipment for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: 2:06 MC-0073 FCD-DAD

Appointed or Confirmed by: Frank C. Damrell, Jr.

Court or Location:

U. S. District Court
Eastern District of California

Asset Protection Group, Inc., et al. (Receiver) Jul-17-06
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Seized the offices and took control of companies alleged to be in violation of existing permanent injunction.
The Receiver completed all duties and was discharged.

Docket Number: 4:96 CV02-02225 SJO

Appointed or Confirmed by: Stephen N. Limbaugh

Court or Location:

U. S. District Court
Eastern District of Missouri

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