Find a Case

Name Date Appointed Description
Fujitronic, Inc., et al. (Receiver) Jan-15-10
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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-057704H

Appointed or Confirmed by: R. Bruce Minto

Court or Location:

Los Angeles County Superior Court

Orange County Bancorp/Centennial Bank (Trustee) Jan-04-10
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Sole shareholder (as trustee) to deal with management and sale of holding company and subsidiary bank.
Sale was completed April 30, 2013 and the Trustee discharged.

Docket Number: 08-35994 (KRH)

Appointed or Confirmed by: Kevin R. Huennekens

Court or Location:

US Bankruptcy Court
Eastern District of Virginia

Land America Financial Group Liquidating Trust (Dissolution Trustee) Dec-07-09
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Appointed to Liquidate the assets of the Land America Financial Group Inc. et al. under Joint Chapter 11 Plan of LFG and its Affiliated Debtors.
The Trustee completed all duties and was discharged.

Docket Number: 08-35994 (KRH)

Appointed or Confirmed by: Kevin R. Huennekens

Court or Location:

US Bankruptcy Court
Eastern District of Virginia

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Dynamic Financial Resolutions, Inc., et al. dba of 2145183 Ontario, Inc. (Temporary Receiver) Nov-30-09
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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: 09-C-7423

Appointed or Confirmed by: John F. Grady

Court or Location:

U. S. District Court
Northern District of Illinois

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John Beck Amazing Profits LLC, et al. (Monitor) Nov-17-09
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Appointed to monitor the business operations and compliance of monitored defendants? adherence to the terms of the Order.
The Monitor completed all duties and was discharged.

Docket Number: CV-09 01331-CBM(FFMx)

Appointed or Confirmed by: Florence-Marie Cooper

Court or Location:

U. S. District Court
Central District of California

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Homestead Properties, L.P., et al. (Receiver) Nov-16-09
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Appointed to take control of an investment fund alleged to have violated it's partnership private placement memorandum.
The Receiver completed all duties and was discharged.

Docket Number: SACV 09-01331 CJC (MLGx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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Innoprize XIX, LLC, et al. [Real Property only] (Receiver) Nov-12-09
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Appointed to take control of real property located in Cathedral City, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: INC-089863

Appointed or Confirmed by: Harold W. Hopp

Court or Location:

Riverside County Superior Court

Holly Pacific Townhomes, LLC, et al. [Real Property only] (Receiver) Sep-24-09
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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 repairs and prepared the project for marketing and closing of sales.
The property was foreclosed and the Receiver was discharged.

Docket Number: BC-420794

Appointed or Confirmed by: Brett C. Klein

Court or Location:

Los Angeles County Superior Court

BVN Homes, Inc., et al. [Real Property only] (Receiver) Sep-22-09
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Appointed to take control of real property located in Riverside County, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy.
The property was foreclosed and the Receiver was discharged.

Docket Number: INC-089648

Appointed or Confirmed by: Harold W. Hopp

Court or Location:

Riverside County Superior Court

Pine Mill, LLC, et al. [Real Property only] (Receiver) Sep-08-09
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Appointed to take control of real property located in Chino, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy.
The property was foreclosed and the Receiver was discharged.

Docket Number: CIVRS-905163

Appointed or Confirmed by: Keith D. Davis

Court or Location:

San Bernardino County Superior Court

Gamboa & Company, MPG, LLC, Eplay, LLC, et al. (Receiver) Aug-31-09
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Appointed to take control of companies alleged to have sold securities by means of misrepresentations and omissions of material fact.
The Receiver completed all duties and was discharged.

Docket Number: CGC 09-492027

Appointed or Confirmed by: Peter J. Busch

Court or Location:

San Francisco County Superior Court

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Loss Mitigation Services, Inc., et al. (Receiver) Aug-18-09
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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: SACV09-800 DOC(ANx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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Sansel Enterprises, Inc., et al. [Cash Receipts only] (Receiver) Aug-08-09
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Appointed to collect income derived from the operation of jukeboxes owned by the defendant.
The Receiver completed all duties and was discharged.

Docket Number: 30-2009- 00125937

Appointed or Confirmed by: David T. McEachen

Court or Location:

Orange County Superior Court

Progress Machine & Tool Corp, et al. (Receiver) Aug-07-09
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Appointed to marshal and liquidate assets for the benefit of the secured lender.
The Receiver liquidated the personal property and was discharged.

Docket Number: BC-417467

Appointed or Confirmed by: James C. Chalfant

Court or Location:

Los Angeles County Superior Court

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Grant Connect, LLC, et al. (Receiver) Jul-28-09
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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: 2:09 CV-01349

Appointed or Confirmed by: Philip M. Pro

Court or Location:

U. S. District Court
District of Nevada

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Riverton Villas, LLC, et al. [Real Property only] (Receiver) Jul-17-09
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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: EC-049983

Appointed or Confirmed by: Michael S. Mink

Court or Location:

Los Angeles County Superior Court

Alexander Calderon, et al. [Real Property only] (Receiver) Jul-17-09
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Appointed to take control of real property located in Riverside, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: RIC-526092

Appointed or Confirmed by: Bernard J. Schwartz

Court or Location:

Riverside County Superior Court

LucasLawCenter "incorporated" and Future Financial Services, LLC., et al. (Receiver) Jul-09-09
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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: SACV09-770 DOC(ANx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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John Boyd Designs, Inc, et al. (Receiver) Jul-06-09
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Appointed to marshal and liquidate assets for the benefit of the secured lender.
The Receiver liquidated the personal property and was discharged.

Docket Number: BC-416217

Appointed or Confirmed by: James C. Chalfant

Court or Location:

Los Angeles County Superior Court

Cash Grant Institute, et al. (Receiver) Jun-25-09
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Appointed to take control of entities alleged to be performing deceptive telemarketing practices. The Receiver completed all duties and was discharged.

Docket Number: 09-CV-6329 T

Appointed or Confirmed by: Michael A. Telesca

Court or Location:

U. S. District Court
Western District of New York

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