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All case types
- All case types
- Ponzi Schemes
- Loan Modification/Debt Consolidation / Credit Card Rate Reduction
- Business Opportunity Schemes
- Hedge Funds
- Government Grants/Government Employment
- Credit Card Cramming / Advanced Fee Schemes
- Multi-Level Marketing / Pyramid Schemes
- Telemarketing/Internet Advertising Schemes
- Financial Institutions
- Foreign Exchange / Commodities
- Rents and Profits
- Operating Businesses/Business Loan Defaults
- Apartment/Condominium / Single Family Residence Projects
- Asset Liquidation/Distributions
- Prize Promotion Schemes
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Alphabetical
Name | Date Appointed | Description |
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Zeke Avila & Sons, Inc. d.b.a. Paso Robles Golf Club [Real Property only] (Receiver) | Jul-01-11 |
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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 |
Z-Auction, LLC (Agent) | Sep-17-98 |
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Docket Number: (n/a) Appointed or Confirmed by: (n/a) Court or Location: UCC Foreclosure & Noticed Sale |
WOWIO, Inc. (Receiver) | Nov-23-16 |
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Appointed to take control and liquidate a U.S. Patent for the benefit of the plaintiff. Docket Number: SS-026613 Appointed or Confirmed by: Lisa Hart Cole Court or Location: Los Angeles County Superior Court |
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. Docket Number: 6:14-CV-8-ORL-28DAB Appointed or Confirmed by: John Antoon, II Court or Location: U. S. District Court |
World Traders Association, Inc., et al. (Receiver) | Jan-25-05 |
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Seized the offices and took control of a company performing alleged deceptive sales practices. Docket Number: CV 05-0591 AHM (CTx) Appointed or Confirmed by: A. Howard Matz Court or Location: U. S. District Court |
World Law Debt Services, LLC, et al. (Receiver) | Sep-02-15 |
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Appointed to take control of business activities of Receivership Defendants. Docket Number: 15-23070-Civ-COOKE/TORRES Appointed or Confirmed by: Marcia G. Cooke Court or Location: U. S. District Court Southern District of Florida |
Wing Hang Bank, Ltd. (Trustee) | Aug-09-04 |
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Appointed to serve as Trustee to manage certain assets and to wind up U. S. matters relative to the Bank. Docket Number: (n/a) Appointed or Confirmed by: Board of Directors Wing Hang Bank, Ltd. Court or Location: Hong Kong |
Wilshire Fairfax, LLC, et al. [Real Property only] (Receiver) | Mar-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. Docket Number: BC-409751 Appointed or Confirmed by: Bruce Mitchell Court or Location: Los Angeles County Superior Court |
Willowick, LLC, et al.[Real Property only] (Receiver) | Dec-17-08 |
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Appointed to take control of real property located in Santa Ana, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy. Docket Number: 30-2008-0115437 Appointed or Confirmed by: Jamoa A. Moberly Court or Location: Orange County Superior Court |
White Pine Trust Corporation and Richard Mathews (Receiver) | Oct-21-04 |
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Appointed to take control of foreign currency trading firm where defendants allegedly solicited and misappropriated retail customers' funds. The approved distribution process was completed and the Receiver was discharged. Docket Number: 04 CV 2093 J (NLS) Appointed or Confirmed by: John A. Houston Court or Location: U. S. District Court |
WG Trading Investors LP, et al. (Receiver) | Feb-25-09 |
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Appointed to take control of companies performing alleged fraudulent practices. Docket Number: 09-CV- 1749/1750 (GBD) Appointed or Confirmed by: George B. Daniels Court or Location: U. S. District Court |
Western Gift Distributors, Inc./ Sierra Gaming Properties, LLC (Receiver) | Nov-19-98 |
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Docket Number: RCV 36871 Appointed or Confirmed by: Joseph E. Johnston Court or Location: San Bernardino County Superior Court |
Western Executive Group and Cash Systems U.S.A., Inc. (Receiver) | Oct-22-96 |
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Restore business operations on behalf of victims of an Internet Ponzi Scheme who purchased interests in ATMs. The ATMs were largely obsolete. Docket Number: 96 6938 GHK (JGx) Appointed or Confirmed by: George H. King Court or Location: U. S. District Court |
West H&A LLC, et al. (Receiver) | Apr-23-18 |
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Appointed to take control of companies performing an alleged unlawful mortgage relief and fraudulent title transfer scheme. Docket Number: 2:18 CV 03041 DSF (RAOx) Appointed or Confirmed by: Dale S. Fischer Court or Location: U. S. District Court |
Wall Street Underground, Inc. et al. (Receiver) | Mar-18-04 |
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Appointed to take control of a company that marketed systems for trading commodities futures and commodities options. The Receiver completed a distribution to all known victims and was discharged. Docket Number: 03-2193-CM Appointed or Confirmed by: Carlos Murguia Court or Location: U. S. District Court |
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 |
Vertical Branding, Inc., et al. (Receiver) | Feb-16-10 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: LC-088277 Appointed or Confirmed by: Richard B. Wolfe Court or Location: Los Angeles County Superior Court |
Vemma Nutrition Company, et al. (Monitor) | Aug-21-15 |
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Appointed to take control of companies conducting an alleged pyramid scheme. Docket Number: CV-15-01578-PHX-JJT Appointed or Confirmed by: John J. Tuchi Court or Location: U. S. District Court District of Arizona |
Vemma Nutrition Company, et al. (Liquidating Receiver) | Dec-20-16 |
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Appointed to take control of specific assets for the benefit of the Federal Trade Commission. The Liquidating Receiver completed all duties and was discharged. Docket Number: CV-15-01578-PHX-JJT Appointed or Confirmed by: John J. Tuchi Court or Location: U. S. District Court District of Arizona |
USCS International, Inc. (Receiver) | Sep-09-99 |
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Docket Number: 98 6327 (LBS) Appointed or Confirmed by: Leonard B. Sand Court or Location: U. S. District Court |