Find a Case

Name Date Appointed Description
Christian Stanley, Inc, et al. (Receiver) Sep-01-11
+
-

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

Click here for more information

3601 North 5th Avenue, L.L.C., et al. [Real Property only] (Receiver) Aug-26-11
+
-
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
+
-

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
+
-

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

Renaissance Investment Corp., et al. [Real Property only] (Receiver) Jul-12-11
+
-

Appointed to take control of real property located in Coachella, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: INC 1103359

Appointed or Confirmed by: Harold W. Hopp

Court or Location:

Riverside County Superior Court

Zeke Avila & Sons, Inc. d.b.a. Paso Robles Golf Club [Real Property only] (Receiver) Jul-01-11
+
-

Appointed to take control of real property located in Paso Robles, California for the benefit of the secured lender. The Receiver completed all duties and was discharged.

Docket Number: CV118187

Appointed or Confirmed by: Martin J. Tangeman

Court or Location:

San Luis Obispo County Superior Court

20/20 Precious Metals, Inc., et al. (Temporary Receiver) Apr-27-11
+
-

Appointed to take control of companies performing alleged violations of the Commodity Exchange Act. The Temporary Receiver completed all duties and was discharged.

Docket Number: SACV 11-00643 JST (FMOx)

Appointed or Confirmed by: Josephine Staton Tucker

Court or Location:

U. S. District Court
Central District of California

Click here for more information

Belfort Capital Ventures, Inc., et al. (Receiver) Mar-29-11
+
-

Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 2:11-CV-00461 RLH-RJJ

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

Click here for more information

CDR V, LLC, et al. [Real Property only] (Receiver) Mar-22-11
+
-

Appointed to take control of real property located in Lancaster, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: MC021994

Appointed or Confirmed by: Randolph A. Rogers

Court or Location:

Los Angeles County Superior Court

Ivy Capital, Inc., et al. (Receiver) Feb-22-11
+
-

Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 2:11-CV-00283 JCM-GWF

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

Click here for more information

I Works, Inc., et al. and the Assets of Jeremy Johnson (Receiver) Jan-13-11
+
-

Appointed to take control of the defendants' operations and assets.

Docket Number: 2:10-CV-02203 RLH-GWF

Appointed or Confirmed by: Roger L. Hunt

Court or Location:

U. S. District Court
District of Nevada

Click here for more information

James Doulgeris (Receiver) Dec-20-10
+
-
Appointed to collect assets pursuant to a United States Government Judgment.

Docket Number: 8:08-CV-00282 SCB-MAP

Appointed or Confirmed by: Susan C. Bucklew

Court or Location: U. S. District Court
Middle District of Florida

JG Orbis Corporation (Receiver) Dec-01-10
+
-

Appointed to take control of business assets for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: SCV247031

Appointed or Confirmed by: Elaine T. Rushing

Court or Location:

Sonoma County Superior Court

Howard J. and Linda Awand (Receiver) Nov-16-10
+
-

Appointed to collect assets pursuant to an I.R.S. Judgment.
The Receiver completed all duties and was discharged.

Docket Number: 2:08-CR-108 KJD LRL

Appointed or Confirmed by: Kent J. Dawson

Court or Location:

U. S. District Court
District of Nevada

Promedia Computer Supplies, Inc., et al. (Receiver) Oct-08-10
+
-

Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: KC-059766

Appointed or Confirmed by: Peter J. Meeka

Court or Location:

Los Angeles County Superior Court

Millennium Investors Group, Inc. - [Real Property only] (Receiver) Sep-30-10
+
-

Appointed to take control of real property located in Redding, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: SCRDCVCV10- 0170371

Appointed or Confirmed by: Bradley L. Boeckman.

Court or Location:

Shasta County Superior Court

Res-Ca Cereza St., LLC [Real Property only] (Receiver) Sep-24-10
+
-

Appointed to take control of real property located in San Diego, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: 37-2010-0095740-CU-OR-CTL

Appointed or Confirmed by: William R. Nevitt, Jr.

Court or Location:

San Diego County Superior Court

Mam-Woodranch Properties, LLC [Real Property only] (Receiver) Aug-13-10
+
-

Appointed to take control of real property located in Simi Valley, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: 30-2010- 00339585

Appointed or Confirmed by: Barbara A. Lane

Court or Location:

Ventura County Superior Court

The People of the State of California v. N. Iskin, R. Karpman, T. Kogman and A. Yechizkia, et al. (Temporary Receiver) Jul-16-10
+
-

Appointed to take control of business assets and interests of the defendants and related entities.
The Receiver completed all duties and was discharged.

Docket Number: LA 065077

Appointed or Confirmed by: Kathryne Ann Stoltz

Court or Location:

Los Angeles County Superior Court

Click here for more information

Asia Pacific Telecom, Inc., dba Asia Pacific Networks, et al. (Receiver) May-25-10
+
-

Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 10-C-3168

Appointed or Confirmed by: William T. Hart

Court or Location:

U. S. District Court
Northern District of Illinois

Click here for more information