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Name Date Appointed Description
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

Leisurequip, Inc. (Receiver) Feb-25-00
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Appointed to liquidate golf and tennis equipment for the benefit of the secured lender.
Equipment liquidated and the Receiver was discharged.

Docket Number: INC 016099

Appointed or Confirmed by: Lawrence W. Fry

Court or Location:

Riverside County Superior Court

Joseph H. Weinstein, Inc. (Receiver) Feb-08-00
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Appointed to liquidate all assets including loose diamonds in inventory and to collect accounts receivable for the benefit of the secured lender. Accounts receivable collected and diamond inventory sold. The Receiver was discharged.

Docket Number: BC 224369

Appointed or Confirmed by: Ozintra I. Janavs

Court or Location: Los Angeles County Superior Court

AMP Publications, Inc., et al. (Receiver) Feb-02-00
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Seized the offices and took control of a company performing an alleged fraud by promising employment at home. Company assets were liquidated and the Receiver was discharged.

Docket Number: SACV 00 112 AHS (ANx)

Appointed or Confirmed by: AliceMarie H. Stotler

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