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Name Date Appointed Description
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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Appointed to take control of the business operations and to evaluate the viability of an Internet auction company. Determined the company was not salvageable and liquidated the assets to the benefit of the secured lender.

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.
The Receiver completed all duties and was discharged.

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.
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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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.
All duties were completed and the Receiver was discharged.

Docket Number: CV 05-0591 AHM (CTx)

Appointed or Confirmed by: A. Howard Matz

Court or Location:

U. S. District Court
Central District of California

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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.
The Receiver completed all duties and was discharged.

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

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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.
The Trustee performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors Wing Hang Bank, Ltd.

Court or Location:

Hong Kong
SAR
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.
The property was foreclosed and the Receiver was discharged.

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.
The property was foreclosed and the Receiver was discharged.

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
Southern District of California

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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
Southern District of New York

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Western Gift Distributors, Inc./ Sierra Gaming Properties, LLC (Receiver) Nov-19-98
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Appointed to maximize value and to liquidate business assets in a dispute involving secured and unsecured creditors. The business was liquidated and the secured lender was paid in full. The largest unsecured creditor received substantial payments and the Receiver was discharged.

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.
Receivership duties completed and the Receiver was discharged.

Docket Number: 96 6938 GHK (JGx)

Appointed or Confirmed by: George H. King

Court or Location:

U. S. District Court
Central District of California

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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.
The Receiver completed all duties and was discharged.

Docket Number: 2:18 CV 03041 DSF (RAOx)

Appointed or Confirmed by: Dale S. Fischer

Court or Location:

U. S. District Court
Central District of California

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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
District of Kansas

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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
Central District of California

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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.
The Receiver completed all duties and was discharged.

Docket Number: LC-088277

Appointed or Confirmed by: Richard B. Wolfe

Court or Location:

Los Angeles County Superior Court

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Vemma Nutrition Company, et al. (Monitor) Aug-21-15
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Appointed to take control of companies conducting an alleged pyramid scheme.
The Monitor completed all duties.

Docket Number: CV-15-01578-PHX-JJT

Appointed or Confirmed by: John J. Tuchi

Court or Location:

U. S. District Court District of Arizona

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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

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USCS International, Inc. (Receiver) Sep-09-99
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Appointed to perform an accounting and identify claimants to a SEC settlement fund. Claimant identification was completed and funds were distributed.

Docket Number: 98 6327 (LBS)

Appointed or Confirmed by: Leonard B. Sand

Court or Location: U. S. District Court
Southern District of New York