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Name Date Appointed Description
Fashion Nara, Inc. d/b/a Apex Textile, Inc. (Receiver) May-07-03
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Appointed to collect accounts receivable for the benefit of the secured lender. Accounts receivable were analyzed by the Receiver and found to have no value.
The Receiver was discharged.

Docket Number: BC 279467

Appointed or Confirmed by: Ozintra I. Janavs

Court or Location:

Los Angeles County Superior Court

The People of the State of California v. Mercedes Navarrete et al. in the Matter of La Luz de Oro (Receiver) Feb-18-03
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Appointed to identify claimants and to distribute funds to the victims of a pyramid scheme. A consumer redress plan was administered and the funds were distributed. The Receiver was discharged.

Docket Number: BA 240215

Appointed or Confirmed by: Tricia Ann Bigelow

Court or Location:

Los Angeles County Superior Court

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United States of America vs. Allen Petty, Jr., aka Al Petty (Receiver) Jan-24-03
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Appointed to oversee and administer claims against property forfeited to the United States. The approved claims process was completed and the Receiver was discharged.

Docket Number: 6:02 CR45

Appointed or Confirmed by: John Hannah Jr.

Court or Location:

U. S. District Court
Eastern District of Texas

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Assail, Inc., et al and Infinium, Inc., et al. (Receiver) Jan-09-03
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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: W03 CA007

Appointed or Confirmed by: Walter S. Smith, Jr.

Court or Location:

U. S. District Court
Western District of Texas

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Jordan Maxwell aka Russell Pine and Victor Varjabedian dba BBCOA, et al. (Receiver) Jan-08-03
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Appointed to take control of a company performing alleged deceptive credit repair practices and offering international driving permits. Assets were liquidated and the Receiver was discharged.

Docket Number: CV 03-0128 NM (CWx)

Appointed or Confirmed by: Nora M. Manella

Court or Location:

U. S. District Court
Central District of California

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Trek Alliance, Inc., et al. (Receiver) Dec-09-02
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Appointed to take control of a company performing alleged deceptive marketing practices. The plaintiff and defendants settled the case and the Receiver was discharged.

Docket Number: CV 02-9270 JSL (AJWx)

Appointed or Confirmed by: J. Spencer Letts

Court or Location:

U. S. District Court
Central District of California

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Palm Desert Venture, LLC (Receiver) Nov-22-02
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Appointed to maintain and preserve a 130 room and 22 suite resort and conference center for the benefit of the secured lender. The property was sold, the lender paid in full and the Receiver was discharged

Docket Number: GIC 797824

Appointed or Confirmed by: J. Richard Hayden

Court or Location:

San Diego County Superior Court

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California Autocare Corporation, et al. (Receiver) Nov-14-02
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Seized the offices and took control of a company alleged to be fraudulently offering and selling common stock. A distribution was made to the investors and the Receiver was discharged.

Docket Number: EDCV 02-1229 VAP (SLGx)

Appointed or Confirmed by: Virginia A. Phillips

Court or Location:

U. S. District Court
Central District of California

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Blair & Sons, Inc. (Receiver) Sep-25-02
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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: SCS 020646

Appointed or Confirmed by: William C. Harrison

Court or Location:

Solano County Superior Court

United States of America vs. All Beneficial Interestin a Secured Promissory Note to 38 Unpatented Mining Claims. (Trustee) Aug-16-02
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Appointed for the purpose of receiving, managing and liquidating property for the protection of the United States. Trustee turned over asset to U.S. Marshall Service per Court Order and was discharged.

Docket Number: CIV S 02 0288 DFL/DAD

Appointed or Confirmed by: David F. Levi

Court or Location:

U. S. District Court
Eastern District of California

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Media Technology Source of Delaware, Inc., et al. (Receiver) Aug-02-02
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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: EC 034964

Appointed or Confirmed by: Joseph R. Kalin

Court or Location:

Los Angeles County Superior Court

Corporate Marketing Solutions, Inc., et al. (Receiver) Jul-08-02
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Took control of a company performing alleged deceptive marketing practices. A settlement was reached and the Receiver was discharged.

Docket Number: CIV 02 1256 PHX RCB

Appointed or Confirmed by: Robert C. Broomfield

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

J. W. Steel, Inc. (Receiver) Jun-27-02
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Appointed to liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged.

Docket Number: GIE 011223

Appointed or Confirmed by: William J. Howatt, Jr.

Court or Location: San Diego County Superior Court

Healthcare Claims Network, Inc., et al. (Receiver) Jun-14-02
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Seized the offices and took control of a company performing deceptive marketing practices.
Assets were liquidated and the Receiver was discharged.

Docket Number: CV 4569 MMM (AJWx)

Appointed or Confirmed by: Margaret M. Morrow

Court or Location:

U. S. District Court
Central District of California

Handypersons, Inc. (Receiver) May-24-02
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Appointed to collect accounts receivable for the benefit of the secured lender.
Collections were completed and the Receiver was discharged.

Docket Number: 405953

Appointed or Confirmed by: A. James Robertson, II

Court or Location:

San Francisco County Superior Court

Fisherman Johnny Companies, Inc. (Receiver) May-01-02
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Appointed to liquidate fresh and frozen seafood inventory and other assets for the benefit of creditors.
Assets were liquidated and the Receiver was discharged.

Docket Number: VC 036949

Appointed or Confirmed by: Patrick T. Meyers

Court or Location:

Los Angeles County Superior Court

Semco Laser Technology, Inc. (Receiver) Mar-25-02
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Appointed to assess the company for a sale as a going concern or sale on a liquidation basis for the benefit of the secured lender. World-wide auction of assets completed and the Receiver was discharged.

Docket Number: KC 038058

Appointed or Confirmed by: R. Bruce Minto

Court or Location: Los Angeles County Superior Court

FX Advisors, LLC, FX AdvisorsEast, LLC, FX Advisors Pacific, LLC, MAS FX, LLC, et al. (Monitor) Mar-21-02
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Appointed to monitor the company's foreign exchange trading operations for compliance with the Court's Order. The company ceased doing business and the Monitor was discharged.

Docket Number: SAVC 02 173 DOC (ANX)

Appointed or Confirmed by: David O. Carter

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

Providence Ambulatory Surgical Center, Inc. (Receiver) Dec-06-01
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Appointed to liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged.

Docket Number: 01CC 11855

Appointed or Confirmed by: Jonathan H. Cannon

Court or Location: Orange County Superior Court

Foothill Auto Electric, Inc. (Receiver) Sep-21-01
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Appointed to liquidate assets for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: PC 028368

Appointed or Confirmed by: Haig Kehiayan

Court or Location:

Los Angeles County Superior Court