Find a Case

Name Date Appointed Description
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

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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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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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

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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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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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

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

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

D. W. Heath & Associates, Inc., et al. (Receiver) May-04-04
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Appointed to take control of companies operating an alleged Ponzi scheme. Assets were liquidated, distributed to all known victims and the Receiver was discharged.

Docket Number: CV 04-02949 JFW (Ex)

Appointed or Confirmed by: John F. Walter

Court or Location:

U. S. District Court
Central District of California

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National Consumer Council, Inc., et al. (Receiver) May-03-04
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Appointed to take control of companies allegedly misrepresenting debt reduction services and violating the FTC do not call list.
The Receiver completed all duties and was discharged.

Docket Number: SACV 04-0474 CJC (JWJx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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Wall Street Underground, Inc. et al. (Receiver) Mar-18-04
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Appointed to take control of a company that marketed systems for trading commodities futures and commodities options. The Receiver completed a distribution to all known victims and was discharged.

Docket Number: 03-2193-CM

Appointed or Confirmed by: Carlos Murguia

Court or Location:

U. S. District Court
District of Kansas

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Mx Factors, LLC; BBH Resources, LLC; JTL Financial Group, LLC (Receiver) Feb-26-04
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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: EDCV 04-1279 VAP (SLGx)

Appointed or Confirmed by: Virginia A. Phillips

Court or Location:

U. S. District Court
Central District of California

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Toyo Pearl Company, Inc., et al. (Receiver) Feb-04-04
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
Assets liquidated and the Receiver was discharged.

Docket Number: SC 080553

Appointed or Confirmed by: Gerald Rosenberg

Court or Location:

Los Angeles County Superior Court

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Chekiang First Bank, Ltd. (Agent) Jan-30-04
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Appointed to assume control of the San Francisco Agency and to sell or discontinue operations. Assets were sold and on June 28, 2004 the Agency was closed.

Docket Number: (n/a)

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

Court or Location:

Hong Kong
SAR

Apparel Associates, Inc., et al. (Receiver) Jan-12-04
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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: RCV RS077543

Appointed or Confirmed by: Craig S. Kamansky

Court or Location:

San Bernardino County Superior Court

Assets of James P. Lewis, Jr.,dba Financial Advisory Consultants, et al. (Receiver) Jan-06-04
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Appointed to take control of a concern operating an alleged Ponzi scheme.
The Receiver completed all duties and was discharged.

Docket Number: CV 03-9354 ABC (VBKx)

Appointed or Confirmed by: Audrey B. Collins

Court or Location:

U. S. District Court
Central District of California

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Indonesian Bank Restructuring Agency - IBRA (Trustee for U.S. Assets) Nov-18-03
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Appointed by this Indonesian government agency to serve as Trustee to manage certain assets and wind up U.S. matters relative to an Indonesian bank failure.
All duties were completed and the Trustee was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Ministry of State Owned Enterprises, Indonesia

Court or Location:

Jakarta, Indonesia

Lambco Engineering, Inc. (Receiver) Oct-10-03
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Appointed to collect accounts receivable and liquidate assets of an engineering firm for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: 03 CC 12233

Appointed or Confirmed by: William M. Monroe

Court or Location:

Orange County Superior Court

CenDyne, Inc. (Receiver) Aug-14-03
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Appointed to liquidate the company for the benefit of creditors. The liquidation was completed and the Receiver was discharged.

Docket Number: 03 CC 09399

Appointed or Confirmed by: Robert H. Gallivan

Court or Location:

Orange County Superior Court

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