Find a Case

Name Date Appointed Description
Worldwide Info Services, Inc., et al. (Receiver) Jan-07-14
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Appointed to take control of companies utilizing robodialers and performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 6:14-CV-8-ORL-28DAB

Appointed or Confirmed by: John Antoon, II

Court or Location:

U. S. District Court
Middle District of Florida
Orlando Division

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Cream Group, Inc., et al. (Receiver) Dec-03-13
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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: CV 13-8843 JFW (PLAx)

Appointed or Confirmed by: John F. Walter

Court or Location:

U. S. District Court
Central District of California

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CT Group, Inc., et al. (Receiver) Oct-10-13
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Appointed to take control and preserve the assets of a collectable coin merchant.
The Receiver completed all duties and was discharged.

Docket Number: BC-504753

Appointed or Confirmed by: James C. Chalfant

Court or Location:

Los Angeles County Superior Court

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John and Obdulia Puig Revocable Trust [Real Property only](Receiver) Sep-19-13
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Appointed to take control and market real property located in Fresno, California
The Receiver completed all duties and was discharged.

Docket Number: 13CECG02861

Appointed or Confirmed by: Kristi Culver Kapetan

Court or Location:

Fresno County Superior Court
B.F. Sisk Courthouse

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Universal Information Services, et al. (Receiver) Sep-16-13
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Appointed to take control of companies performing an alleged prize promotion scheme.
The Receiver completed all duties and was discharged.

Docket Number: CV 13-06794 CAS (CWx)

Appointed or Confirmed by: Christina A. Snyder

Court or Location:

U. S. District Court
Central District of California

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Kevin Trudeau, et al. (Receiver) Aug-07-13
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Appointed to marshal all foreign or domestic assets owned or controlled by Kevin Trudeau.
The Receiver completed all duties and was discharged.

Docket Number: 03-C-3904

Appointed or Confirmed by: Robert W. Gettleman

Court or Location:

U. S. District Court
Northern District of Illinois
Eastern Division

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Fortune Hi-Tech Marketing, Inc., et al. (Receiver) May-28-13
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Appointed to take control of a company allegedly operating an illegal pyramid scheme.

Docket Number: 5:13-CV-123-KSF

Appointed or Confirmed by: Karl S. Forester

Court or Location:

U. S. District Court
Eastern District of Kentucky
Central Division at Lexington

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Kish,Payan,Gold and Rowe, et al. [Real Property only] (Receiver) Dec-12-12
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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: BC497104

Appointed or Confirmed by: Robert H. O'Brien

Court or Location:

Los Angeles County Superior Court

Pacesetter Fabrics LLC (Receiver) Nov-28-12
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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: KC-065114H

Appointed or Confirmed by: R. Bruce Minto

Court or Location:

Los Angeles County Superior Court

American Business Builders, LLC, et al. (Receiver) Nov-06-12
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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-12-2368- PHX-SRB

Appointed or Confirmed by: G. Murray Snow

Court or Location:

U. S. District Court
District of Arizona

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BC Capital Group S.A., et al. (Receiver) Sep-27-12
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Appointed to marshal, hold and manage all assets for the benefit of BC Capital Group clients.
The Receiver completed all duties and was discharged.

Docket Number: 1:12-CV-07127

Appointed or Confirmed by: Edmond E. Chang

Court or Location:

U. S. District Court
Northern District of Illinois
Eastern Division

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American Mortgage Consulting Group, LLC, et al. (Receiver) Sep-18-12
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Appointed to take control of companies allegedly engaging in an unlawful mortgage relief scheme that preys on financially distressed homeowners by falsely promising a loan modification in exchange for an advance fee.
The Receiver completed all duties and was discharged.

Docket Number: SACV12-01561 DOC (JPRx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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Fairfield Holland Road, LLC [Real Property only] (Receiver) Aug-06-12
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Appointed to take control of and market real property located in Menifee, California.
The Receiver completed all duties and was discharged.

Docket Number: RIC 1209872

Appointed or Confirmed by: Ronald L. Taylor

Court or Location:

Riverside County Superior Court

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The Gordon Law Firm, P.C., et al. (Temporary Receiver) Jul-18-12
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Appointed to take control of companies performing an alleged unlawful mortgage relief scheme that preys on financially distressed homeowners by falsely promising a loan modification in exchange for an advance fee.
The Receiver completed all duties and was discharged.

Docket Number: 12CV 06147 RSWL (MRWx)

Appointed or Confirmed by: Ronald S.W. Lew

Court or Location:

U. S. District Court
Central District of California

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EE Tronics Design, Inc., et al. (Receiver) May-24-12
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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: 112CV 222013

Appointed or Confirmed by: Peter H. Kirwan

Court or Location:

Santa Clara County Superior Court

North America Marketing and Associates, et al. (Receiver) May-02-12
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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-12-914- PHX-DGC

Appointed or Confirmed by: David G. Campbell

Court or Location:

U. S. District Court
District of Arizona

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Central Coast Nutraceuticals, Inc. [Real Property only] (Liquidator) Jan-03-12
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Appointed to take control of and liquidate property located in Phoenix, Arizona.
The Liquidator completed all duties and was discharged.

Docket Number: 10-C-4981

Appointed or Confirmed by: Charles R. Norgle, Sr.

Court or Location:

U. S. District Court
Northern District of Illinois

Robert David Kahre [Assets only] (Receiver) Dec-12-11
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Appointed to collect assets pursuant to an I.R.S. Judgment.
The Receiver completed all duties and was discharged.

Docket Number: 2:05-CR-121 DAE-LRL

Appointed or Confirmed by: David Alan Ezra

Court or Location:

U. S. District Court
District of Nevada

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Studebaker LB, LLC [Real Property only] (Receiver) Dec-06-11
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Appointed to take control of real property located in Long Beach, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: NC056839

Appointed or Confirmed by: Ross M. Klein

Court or Location:

Los Angeles County Superior Court

TOA E&E Corporation, et al. (Equity Receiver) Sep-08-11
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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: 30-2011 00497099

Appointed or Confirmed by: Gregory Munoz

Court or Location:

Orange County Superior Court