Find a Case

Name Date Appointed Description
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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Cambridge Homes, Inc., dba Cambridge Homes Group (Receiver) Jul-05-06
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Appointed to execute judgment for specific performance by causing an orderly transfer of clear title to real property for the benefit of the judgment creditor. The property sale was completed and the Receiver was discharged.

Docket Number: VCVVS 033356

Appointed or Confirmed by: JPT Robert W. Ripley

Court or Location: San Bernardino County Superior Court

Affinity Bank v. Paul R. Jensen, Trustee (Receiver) Jun-20-06
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Appointed to take possession and manage the subject property for the benefit of the secured lender. A resolution with the lender was reached and the Receiver was discharged.

Docket Number: BC354180

Appointed or Confirmed by: Bruce E. Mitchell

Court or Location: Los Angeles County Superior Court

Universal Premium Services, Inc., et al. (Receiver) Feb-21-06
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Seized the offices and took control of companies alleged to be performing deceptive and abusive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV06-0849 SJO(OPx)

Appointed or Confirmed by: S. James Otero

Court or Location:

U. S. District Court
Central District of California

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New Choice Food, Inc. dba Bavarian Speciality Foods, et al. (Receiver) Jan-06-06
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured creditors.
Assets were liquidated and the Receiver was discharged.

Docket Number: GC036388

Appointed or Confirmed by: Jan A. Pluim

Court or Location:

Los Angeles County Superior Court

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USA Can & Food, Inc. fka USA Canning, Inc. (Receiver) Dec-23-05
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured creditors.
Assets were liquidated and the Receiver was discharged.

Docket Number: KC047513

Appointed or Confirmed by: Daniel J. Buckley

Court or Location:

Los Angeles 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

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

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

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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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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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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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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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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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

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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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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