Find a Case

Name Date Appointed Description
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.

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

Christian Stanley, Inc, et al. (Receiver) Sep-01-11
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Appointed to take control of a company alleged to be fraudulently offering unregistered securities.
The Receiver completed all duties and was discharged.

Docket Number: CV11-07147 GHK (MANx)

Appointed or Confirmed by: George H. King

Court or Location:

U. S. District Court
Central District of California

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3601 North 5th Avenue, L.L.C., et al. [Real Property only] (Receiver) Aug-26-11
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Appointed to take control of real property located in Phoenix, Arizona for the benefit of the secured lender. The Receiver sold the property, completed all other duties and was discharged.

Docket Number: CV2011-015013

Appointed or Confirmed by: J. Richard Gama

Court or Location: Maricopa County Superior Court

Roosevelt Wilkerson, et al. [Real Property only] (Receiver) Jul-28-11
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Appointed to take control of real property located in Oakland, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: RG 11586755

Appointed or Confirmed by: Lawrence J. Appel

Court or Location:

Alameda County Superior Court

Concord Enterprises, Inc., et al. (Receiver) Jul-13-11
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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: BC-464856

Appointed or Confirmed by: Ann I. Jones

Court or Location:

Los Angeles County Superior Court