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Name Date Appointed Description
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

Classic Business Forms, Inc. (Receiver) Sep-13-01
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Appointed to liquidate assets for the benefit of the secured lender. Secured lender was paid in full, residual funds were distributed to shareholders and the Receiver was discharged.

Docket Number: KC 036841

Appointed or Confirmed by: R. Bruce Minto

Court or Location: Los Angeles County Superior Court

Pacific Steel Co., a Nevada corporation (Receiver) Jul-03-01
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Appointed to manage and preserve a real property asset for the benefit of the secured lender. Debtor and secured lender reached a settlement and the Receiver was discharged.

Docket Number: GIN 013374

Appointed or Confirmed by: Lisa Guy-Shall

Court or Location: San Diego County Superior Court

Orbis Industries, Inc., a California corporation (Receiver) Jun-28-01
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Appointed to liquidate assets of an electronics manufacturing plant for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: GIC 765566

Appointed or Confirmed by: Charles R. Hayes

Court or Location:

San Diego County Superior Court

Skybiz.com, Inc., et al. (Receiver) Jun-06-01
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Appointed to maintain the company's world-wide website operations pending a settlement or a trial.
A settlement was reached and $20 million was repatriated from an offshore bank for consumer redress.
The Receiver was discharged.

Docket Number: 01 CV 396 K(E)

Appointed or Confirmed by: Terry C. Kern

Court or Location:

U. S. District Court
Northern District of Oklahoma

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Feather River Industries, Inc., d/b/a Feather River Door (Receiver) Apr-23-01
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Appointed to liquidate assets of a high-end door manufacturing company for the benefit of the secured lender. Intellectual property and other assets were liquidated and the Receiver was discharged.

Docket Number: 125823

Appointed or Confirmed by: Roger Gilbert

Court or Location: Butte County Superior Court

Bigsmart.com L.L.C., et al. (Equity Receiver) Mar-21-01
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Appointed Equity Receiver to administer a redress fund.
The distribution was completed and the Receiver was discharged.

Docket Number: CIV 01 0466 PHX-RCB

Appointed or Confirmed by: Robert C. Broomfield

Court or Location:

U. S. District Court
District of Arizona

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American Information Labor Services, Inc., et al. (Temporary Receiver) Jan-09-01
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Seized the offices and took control of a company performing an alleged fraud promising government employment. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CV SAV01 33 AHS (EEx)

Appointed or Confirmed by: AliceMarie H. Stotler

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

Enjoy Foods International (Receiver) Dec-13-00
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Appointed to liquidate assets of a food processing company for the benefit of the secured lender. Business sold as a going concern. Secured lender was paid in full and residual funds were dispersed to the largest junior creditor The Receiver was discharged.

Docket Number: SCVSS 69370

Appointed or Confirmed by: Christopher J. Warner

Court or Location: San Bernardino County Superior Court

RJB Telcom Inc. (Temporary Receiver) Oct-26-00
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Initially appointed to take control of a major internet adult content website company. Later appointed to monitor the company's compliance with a stipulated preliminary injunction. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CIV 00 2017 PHX EHC

Appointed or Confirmed by: Earl H. Carroll

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

W.U.S.C. d.b.a. Titan Business Solutions (Receiver) Oct-25-00
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Seized the offices and took control of a company performing alleged deceptive sales practices. Company assets were liquidated, a limited consumer redress was administered, and the Receiver was discharged.

Docket Number: CV 00 11324 GAF (CWx)

Appointed or Confirmed by: Gary A. Feess

Court or Location:

U. S. District Court
Central District of California

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United States of America vs. Larry Wilcoxson et al. (Trustee) Oct-19-00
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Appointed for the purpose of receiving, managing and liquidating property for the protection of the United States. The Trustee completed all duties and was discharged.

Docket Number: CR S 99 0359 DFL

Appointed or Confirmed by: David F. Levi

Court or Location:

U. S. District Court
Eastern District of California

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TLC Investments & Trade Co.,et al. (Receiver) Oct-04-00
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Seized the offices and took control of a company allegedly conducting a real estate investment Ponzi Scheme involving more than 450 properties throughout the country. Receiver completed all duties and was discharged.

Docket Number: SACV 00 960 DOC (EEx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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Nationwide Information Service, Inc. (Temporary Receiver) Jun-19-00
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Seized the offices and took control of a company performing alleged deceptive sales practices. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CV 00 06505 TJH (Ex)

Appointed or Confirmed by: Terry J. Hatter, Jr.

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

Equinox International, Corporation, Advanced Marketing Seminars, Inc. and BG Enterprises, Inc. (Receiver) Apr-20-00
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Initially appointed to prevent asset dissipation of substantial company allegedly involved in an illegal pyramid scheme. Now appointed permanent Receiver to liquidate assets and manage a distribution to consumers.
The Receiver completed all duties and was discharged.

Docket Number: CV S 99 0979 KJD RJJ

Appointed or Confirmed by: Kent J. Dawson

Court or Location:

U. S. District Court
District of Nevada

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Colt Engineering, Inc. (Receiver) Apr-11-00
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Appointed to liquidate assets of an excavating contracting company for the benefit of the secured lender. No assets, Receiver discharged.

Docket Number: RIC 341207

Appointed or Confirmed by: Charles D. Reid

Court or Location: Riverside County Superior Court

C & J Partners, Inc. (Receiver) Mar-21-00
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Appointed to liquidate domestic and overseas receivables and all other assets for the benefit of the secured lender.
Receivables and assets liquidated and Receiver was discharged.

Docket Number: GC 024814

Appointed or Confirmed by: Thomas W. Stoever

Court or Location:

Los Angeles County Superior Court

Children's Cable Network, et al. (Claims Administrator) Mar-03-00
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Appointed to manage the claim administration process. Claimants were identified and distribution was completed.

Docket Number: BC 189116

Appointed or Confirmed by: n/a

Court or Location: Los Angeles County Superior Court