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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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Mountain Vista Village Center, LLC [Real Property only] (Receiver) | May-13-09 |
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Appointed to take control of real property located in Phoenix, Arizona for the benefit of the secured lender. Docket Number: CV2009-015050 Appointed or Confirmed by: J. Kenneth Magnum Court or Location: Maricopa County Superior Court |
Mojave Medical Group, Inc. (Receiver) | Nov-01-99 |
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Appointed to stabilize and manage business operations and to negotiate a sale of the business for the benefit of creditors. The sale of business and the claims administration have been completed. The Receiver was discharged. Docket Number: RS 95 22523 MG Appointed or Confirmed by: Mitchell Goldberg Court or Location: U. S. Bankruptcy Court |
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. 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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Docket Number: CIV F-03-5538 AWI (LJO) Appointed or Confirmed by: Anthony W. Ishii Court or Location: U. S. District Court |
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. Docket Number: KC-068-348 Appointed or Confirmed by: Dan T. Oki Court or Location: Los Angeles County Superior Court |
Mediatrix Capital, Inc., et al. (Receiver) | Sep-11-20 |
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Appointed to take control of assets of companies and individuals performing alleged deceptive trading practices. Docket Number: 19-CV-02594-RM-SKC Appointed or Confirmed by: Raymond P. Moore Court or Location: U. S. District 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. 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. 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 |
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. 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 |
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. Docket Number: SACV09-770 DOC(ANx) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |
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. Docket Number: SACV09-800 DOC(ANx) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |
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. Docket Number: 05 CV-2142-PJH Appointed or Confirmed by: Phyllis J. Hamilton Court or Location: U. S. District Court |
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. 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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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. 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. Docket Number: 08-35994 (KRH) Appointed or Confirmed by: Kevin R. Huennekens Court or Location: US Bankruptcy Court |