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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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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. 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. Docket Number: CV06-0849 SJO(OPx) Appointed or Confirmed by: S. James Otero Court or Location: U. S. District Court |
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. Docket Number: CV 13-06794 CAS (CWx) Appointed or Confirmed by: Christina A. Snyder Court or Location: U. S. District Court |
United Thread Manufacturing Corp. (Receiver) | Apr-28-98 |
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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 |
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. Docket Number: 9:02 CR34 Appointed or Confirmed by: John Hannah Jr. Court or Location: U. S. District Court |
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 |
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 |
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. 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 |
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. 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. Docket Number: RIC 425360 Appointed or Confirmed by: E. Michael Kaiser Court or Location: Riverside County Superior Court |
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. Docket Number: 2:06 MC-0073 FCD-DAD Appointed or Confirmed by: Frank C. Damrell, Jr. Court or Location: U. S. District Court |
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 |
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 |
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. Docket Number: SC 080553 Appointed or Confirmed by: Gerald Rosenberg Court or Location: Los Angeles County Superior Court |
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. 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 |
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. 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 |