Find a Case

Name Date Appointed Description
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.
The Receiver completed all duties and was discharged.

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

Sentron International, Inc., et al. (Receiver) Nov-04-15
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Appointed to take control of business assets for the benefit of the secured lender.

Docket Number: KC-067-961

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Kleen Maid, Inc., et al. (Receiver) Sep-22-15
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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-067-870

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

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New Image Auto Group DBA Scala Auto Group (Receiver) Sep-11-15
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Appointed to take control of properties and businesses pursuant to Penal Code Section 186.11.
The Receiver completed all duties and was discharged.

Docket Number: RIF1403771

Appointed or Confirmed by: Richard T. Fields

Court or Location:

Riverside County Superior Court

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World Law Debt Services, LLC, et al. (Receiver) Sep-02-15
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Appointed to take control of business activities of Receivership Defendants.
The Receiver completed all duties and was discharged.

Docket Number: 15-23070-Civ-COOKE/TORRES

Appointed or Confirmed by: Marcia G. Cooke

Court or Location:

U. S. District Court Southern District of Florida

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Vemma Nutrition Company, et al. (Monitor) Aug-21-15
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Appointed to take control of companies conducting an alleged pyramid scheme.
The Monitor completed all duties.

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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Certain Assets of John Beck (Liquidating Receiver) Aug-19-15
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Appointed to take control of Certain Assets (Real Property) for the benefit of the Federal Trade Commission.

The Liquidating Receiver completed all duties and was discharged.

Docket Number: CV-09-4719-MWX(CWx)

Appointed or Confirmed by: Michael W. Fitzgerald

Court or Location:

U. S. District Court Central District of California

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Titan Imports, Inc., et al. (Receiver) May-21-15
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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-067-605

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Mail Tree, Inc., et al. (Temporary Receiver) May-19-15
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Appointed to take control of companies performing an alleged prize promotion scheme.

Docket Number: 15-61034-CIV-Cohn/Seltzer

Appointed or Confirmed by: James I. Cohn

Court or Location:

U. S. District Court Southern District of Florida

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Sale Slash, LLC, et al. (Receiver) Apr-27-15
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV15-03107 PA(AJWx)

Appointed or Confirmed by: Percy Anderson

Court or Location:

U. S. District Court
Central District of California

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MRI International, Inc., et al. (Receiver) Feb-23-15
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Appointed to take control of properties and interests of the defendants.

Docket Number: 2:13-CV-1658-JCM-CWH

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court District of Nevada

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Nadia Bishai, et al. [Real Property only] (Receiver) Dec-29-14
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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 completed all duties and was discharged.

Docket Number: BC-564628

Appointed or Confirmed by: Robert H. O'Brien

Court or Location:

Los Angeles County Superior Court

The People of the State of California v. Eric Wolfe, et al. (Temporary Receiver) Dec-08-14
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Appointed to take control of business assets and interests of the defendants and related entities.

Docket Number: BA 425130

Appointed or Confirmed by: Sam Ohta

Court or Location:

Los Angeles County Superior Court

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Health Formulas, LLC, et al. (Receiver) Oct-07-14
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 2:14-CV-1649 JAD-GWF

Appointed or Confirmed by: Richard F. Boulware II

Court or Location:

U. S. District Court District of Nevada

Magic Apparel Group, Inc. (Receiver) Mar-05-14
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Appointed to marshal and liquidate assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: BC-531476

Appointed or Confirmed by: Robert H. O'Brien

Court or Location:

Los Angeles County Superior Court

Apply Knowledge, LLC., et al. (Temporary Receiver) Feb-11-14
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver was discharged.

Docket Number: 2:14-CV-00088-DB

Appointed or Confirmed by: Dee Benson

Court or Location:

U. S. District Court
District of Utah

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Liko Enterprises Co., Inc. (Receiver) Jan-10-14
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Appointed to marshal and liquidate assets for the benefit of the secured lender.

The Receiver completed all duties and was discharged.

Docket Number: BC-527775

Appointed or Confirmed by: Robert H. O'Brien

Court or Location:

Los Angeles County Superior Court