Find a Case

Name Date Appointed Description
Millennium Investors Group, Inc. - [Real Property only] (Receiver) Sep-30-10
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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
Millennium Diamond, Inc. (Receiver) May-28-03
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Appointed to liquidate all assets including loose diamonds in inventory and to collect accounts receivable for the benefit of the secured lender. The secured creditor was paid in full and the Receiver was discharged.

Docket Number: SC 077340

Appointed or Confirmed by: Linda K. Lefkowitz

Court or Location:

Los Angeles County Superior Court
Metropolis Holdings, LLC and Edward Gray (Distribution Agent) Nov-16-04
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Appointed to determine amounts owed to individuals and investment groups and to recommend a plan for distribution of funds. Approved distribution plan was implemented and the Distribution Agent was discharged.

Docket Number: CIV F-03-5538 AWI (LJO)

Appointed or Confirmed by: Anthony W. Ishii

Court or Location: U. S. District Court
Eastern District of California
Melrose Creations, Inc., et al. (Receiver) Apr-08-16
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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: KC-068-348

Appointed or Confirmed by: Dan T. Oki

Court or Location:

Los Angeles County Superior Court
Media Technology Source of Delaware, Inc., et al. (Receiver) Aug-02-02
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: EC 034964

Appointed or Confirmed by: Joseph R. Kalin

Court or Location:

Los Angeles County Superior Court
Mam-Woodranch Properties, LLC [Real Property only] (Receiver) Aug-13-10
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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
Mail Tree, Inc., et al. (Temporary Receiver) May-19-15
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Appointed to take control of companies performing an alleged prize promotion scheme.

Docket Number: 15-61034-CIV-Cohn/Seltzer

Appointed or Confirmed by: James I. Cohn

Court or Location:

U. S. District Court Southern District of Florida

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Magic Apparel Group, Inc. (Receiver) Mar-05-14
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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-531476

Appointed or Confirmed by: Robert H. O'Brien

Court or Location:

Los Angeles County Superior Court
M&T Financial Group d/b/a StuDebt, et al. (Receiver) Sep-19-17
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Appointed to take control of companies performing alleged deceptive telemarketing practices.

Docket Number: CV17-6855 OWD(PLAx)

Appointed or Confirmed by: Otis D. Wright II

Court or Location:

U. S. District Court
Central District of California

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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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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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Longboat Global Funds Management LLC (Receiver) Aug-19-05
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Appointed to preserve and protect the Piranha Capital, L.P. fund's assets.
All duties were completed and the Receiver was discharged.

Docket Number: 05 CV-2142-PJH

Appointed or Confirmed by: Phyllis J. Hamilton

Court or Location:

U. S. District Court
Northern District of California

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Liko Enterprises Co., Inc. (Receiver) Jan-10-14
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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-527775

Appointed or Confirmed by: Robert H. O'Brien

Court or Location:

Los Angeles County Superior Court
Leisurequip, Inc. (Receiver) Feb-25-00
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Appointed to liquidate golf and tennis equipment for the benefit of the secured lender.
Equipment liquidated and the Receiver was discharged.

Docket Number: INC 016099

Appointed or Confirmed by: Lawrence W. Fry

Court or Location:

Riverside County Superior Court
Legend Audio (Receiver) Jul-19-99
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Manage the business operations of a stereo speaker distributor pending resolution of a partnership dispute. Upgraded the business operations by installing a full accounting system and other management controls. Going concern business sold at auction. Receiver was discharged.

Docket Number: BC 212382

Appointed or Confirmed by: David P. Yaffe

Court or Location: Los Angeles County Superior Court
Leader Automotive, Inc., et al. (Receiver) Nov-22-05
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
The Plaintiff's loan was sold and the Receiver was discharged.

Docket Number: 05C C12008

Appointed or Confirmed by: Kazuharu Makino

Court or Location:

Orange County Superior Court
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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Lambco Engineering, Inc. (Receiver) Oct-10-03
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Appointed to collect accounts receivable and liquidate assets of an engineering firm for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: 03 CC 12233

Appointed or Confirmed by: William M. Monroe

Court or Location:

Orange County Superior Court
Lake Shore Asset Management Limited, et al. (Temporary Receiver) Oct-04-07
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Appointed to marshal, preserve and liquidate assets for the benefit of Lake Shore clients.

Docket Number: 07-C-3598

Appointed or Confirmed by: Blanche M. Manning

Court or Location:

U. S. District Court
Northern District of Illinois

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LA Scrap Export, Inc., et al. (Receiver) Aug-09-16
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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: KC-068-538

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court