Find a Case

Name Date Appointed Description
USA Can & Food, Inc. fka USA Canning, Inc. (Receiver) Dec-23-05
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured creditors.
Assets were liquidated and the Receiver was discharged.

Docket Number: KC047513

Appointed or Confirmed by: Daniel J. Buckley

Court or Location:

Los Angeles County Superior Court
Universal Premium Services, Inc., et al. (Receiver) Feb-21-06
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Seized the offices and took control of companies alleged to be performing deceptive and abusive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV06-0849 SJO(OPx)

Appointed or Confirmed by: S. James Otero

Court or Location:

U. S. District Court
Central District of California

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Universal Information Services, et al. (Receiver) Sep-16-13
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Appointed to take control of companies performing an alleged prize promotion scheme.
The Receiver completed all duties and was discharged.

Docket Number: CV 13-06794 CAS (CWx)

Appointed or Confirmed by: Christina A. Snyder

Court or Location:

U. S. District Court
Central District of California

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United Thread Manufacturing Corp. (Receiver) Apr-28-98
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Appointed to liquidate business operations and real estate and directed to perform an accounting in a shareholder dispute between overseas and U.S. shareholders. The accounting was approved by the Court, disbursements were completed to creditors and the Receiver was discharged.

Docket Number: BC 121964

Appointed or Confirmed by: John W. Ouderkirk

Court or Location: Los Angeles County Superior Court
United States of America vs. Larry Wilcoxson et al. (Trustee) Oct-19-00
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Appointed for the purpose of receiving, managing and liquidating property for the protection of the United States. The Trustee completed all duties and was discharged.

Docket Number: CR S 99 0359 DFL

Appointed or Confirmed by: David F. Levi

Court or Location:

U. S. District Court
Eastern District of California

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United States of America vs. John Allen Wheeler (Receiver) May-15-03
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Appointed to oversee and administer claims against property forfeited to the United States.
The Receiver completed all duties and was discharged.

Docket Number: 9:02 CR34

Appointed or Confirmed by: John Hannah Jr.

Court or Location:

U. S. District Court
Eastern District of Texas

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United States of America vs. Allen Petty, Jr., aka Al Petty (Receiver) Jan-24-03
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Appointed to oversee and administer claims against property forfeited to the United States. The approved claims process was completed and the Receiver was discharged.

Docket Number: 6:02 CR45

Appointed or Confirmed by: John Hannah Jr.

Court or Location:

U. S. District Court
Eastern District of Texas

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United States of America vs. All Beneficial Interestin a Secured Promissory Note to 38 Unpatented Mining Claims. (Trustee) Aug-16-02
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Appointed for the purpose of receiving, managing and liquidating property for the protection of the United States. Trustee turned over asset to U.S. Marshall Service per Court Order and was discharged.

Docket Number: CIV S 02 0288 DFL/DAD

Appointed or Confirmed by: David F. Levi

Court or Location:

U. S. District Court
Eastern District of California

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Uniforce International Co., LTD (Receiver) Feb-06-07
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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: KC 049955

Appointed or Confirmed by: Dan T. Oki

Court or Location:

Los Angeles County Superior Court
U. S. Tour & Remittance, Inc (Special Deputy Commissioner) Dec-09-04
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Appointed as Agent of the Commissioner in the liquidation and distribution of assets of the company. The liquidation was completed and the appointment was terminated by the Commissioner.

Docket Number: n/a

Appointed or Confirmed by: Howard Gould,Commissioner

Court or Location:

State of California
Department of Financial Institutions

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U-Sun USA, Inc., et al. (Receiver) Jun-03-09
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Appointed to protect and preserve assets for the benefit of the secured lender.
The filed action was resolved and the Receiver was discharged.

Docket Number: TC-023162

Appointed or Confirmed by: Josh M. Fredricks

Court or Location:

Los Angeles County Superior Court
Turnkey Forces, Inc., et al. (Receiver) Mar-22-05
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: RIC 425360

Appointed or Confirmed by: E. Michael Kaiser

Court or Location:

Riverside County Superior Court

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Tri-Pacific Imaging Corporation, et al. (Receiver) Jul-21-06
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Appointed to take possession of and liquidate medical equipment for the benefit of the secured lender.
Assets were liquidated and the Receiver was discharged.

Docket Number: 2:06 MC-0073 FCD-DAD

Appointed or Confirmed by: Frank C. Damrell, Jr.

Court or Location:

U. S. District Court
Eastern District of California
Trek Alliance, Inc., et al. (Receiver) Dec-09-02
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Appointed to take control of a company performing alleged deceptive marketing practices. The plaintiff and defendants settled the case and the Receiver was discharged.

Docket Number: CV 02-9270 JSL (AJWx)

Appointed or Confirmed by: J. Spencer Letts

Court or Location:

U. S. District Court
Central District of California

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Transfirst Group, Inc., et al. v. Dominic J. Magliarditi, et al. (Limited-Purpose Receiver) Jun-12-18
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Appointed as forensic accountant and limited-purpose receiver over real property

Docket Number: 2:17-CV-00487 APG-VCF

Appointed or Confirmed by: Andrew P. Gordon

Court or Location:

U. S. District Court District of Nevada

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Toyo Pearl Company, Inc., et al. (Receiver) Feb-04-04
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
Assets liquidated and the Receiver was discharged.

Docket Number: SC 080553

Appointed or Confirmed by: Gerald Rosenberg

Court or Location:

Los Angeles County Superior Court

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TOA E&E Corporation, et al. (Equity Receiver) Sep-08-11
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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: 30-2011 00497099

Appointed or Confirmed by: Gregory Munoz

Court or Location:

Orange County Superior Court
TLC Investments & Trade Co.,et al. (Receiver) Oct-04-00
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Seized the offices and took control of a company allegedly conducting a real estate investment Ponzi Scheme involving more than 450 properties throughout the country. Receiver completed all duties and was discharged.

Docket Number: SACV 00 960 DOC (EEx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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Titan Imports, Inc., et al. (Receiver) May-21-15
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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-067-605

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court
The San Francisco Company/Bank of San Francisco (Trustee) Jan-05-99
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Served as Trustee to hold over 90% of the shares under an agreement with the Federal Reserve. Negotiated a definitive contract of sale to First Banks for $63 million all cash which closed successfully on December 29, 2000.

Docket Number: (n/a)

Appointed or Confirmed by: The Federal Reserve System of the United States ofAmerica

Court or Location:

Washington DC

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