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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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Coscentrix, LLC, et al. (Receiver) | Mar-02-17 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: KC-069-098 Appointed or Confirmed by: Robert A. Dukes Court or Location: Los Angeles County Superior Court |
Corporate Marketing Solutions, Inc., et al. (Receiver) | Jul-08-02 |
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Docket Number: CIV 02 1256 PHX RCB Appointed or Confirmed by: Robert C. Broomfield Court or Location: U. S. District Court |
Copeland Beverage Group, Inc. (Receiver) | Aug-20-99 |
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Manage the liquidation of a large dairy distribution center for the benefit of lenders. Fixed assets were liquidated and one secured lender was paid in full. Further collections benefited the remaining secured lender. Docket Number: BC 215551 Appointed or Confirmed by: Ozintra I. Janavs Court or Location: Los Angeles County Superior Court |
Concord Enterprises, Inc., et al. (Receiver) | Jul-13-11 |
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Appointed to marshal and liquidate assets for the benefit of the secured lender. Docket Number: BC-464856 Appointed or Confirmed by: Ann I. Jones Court or Location: Los Angeles County Superior Court |
Colt Engineering, Inc. (Receiver) | Apr-11-00 |
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Docket Number: RIC 341207 Appointed or Confirmed by: Charles D. Reid Court or Location: Riverside County Superior Court |
Classic Business Forms, Inc. (Receiver) | Sep-13-01 |
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Docket Number: KC 036841 Appointed or Confirmed by: R. Bruce Minto Court or Location: Los Angeles County Superior Court |
Clarendon House, Inc. (Receiver) | Dec-02-98 |
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Docket Number: CV 98 09262R WMB (AJWX) Appointed or Confirmed by: William Matthew Byrne Court or Location: U. S. District Court |
Civil Constructors Corporation, et al. (Receiver) | Nov-10-05 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: GIE 029276 Appointed or Confirmed by: Eddie C. Sturgeon Court or Location: San Diego County Superior Court |
Citadel Investments, LLC, et al.[Real Property only] (Receiver) | Feb-23-09 |
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Docket Number: BC-407940 Appointed or Confirmed by: David P. Yaffe Court or Location: Los Angeles County Superior Court |
Christian Stanley, Inc, et al. (Receiver) | Sep-01-11 |
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Appointed to take control of a company alleged to be fraudulently offering unregistered securities. Docket Number: CV11-07147 GHK (MANx) Appointed or Confirmed by: George H. King Court or Location: U. S. District Court |
China Village, LLC, et al. [Real Property only] (Receiver) | Jun-24-09 |
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Docket Number: HG-09455257 Appointed or Confirmed by: Robert B. Freedman Court or Location: Alameda County Superior Court |
Children's Cable Network, et al. (Claims Administrator) | Mar-03-00 |
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Docket Number: BC 189116 Appointed or Confirmed by: n/a Court or Location: Los Angeles County Superior Court |
Chekiang First Bank, Ltd. (Trustee) | May-06-04 |
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Docket Number: (n/a) Appointed or Confirmed by: Board of Directors Chekiang First Bank, Ltd. Court or Location: Hong Kong |
Chekiang First Bank, Ltd. (Agent) | Jan-30-04 |
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Appointed to assume control of the San Francisco Agency and to sell or discontinue operations. Assets were sold and on June 28, 2004 the Agency was closed. Docket Number: (n/a) Appointed or Confirmed by: Board of Directors Chekiang First Bank, Ltd. Court or Location: Hong Kong |
Certain Assets of John Beck (Liquidating Receiver) | Aug-19-15 |
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Appointed to take control of Certain Assets (Real Property) for the benefit of the Federal Trade Commission. The Liquidating Receiver completed all duties and was discharged. Docket Number: CV-09-4719-MWX(CWx) Appointed or Confirmed by: Michael W. Fitzgerald Court or Location: U. S. District Court Central District of California |
Central Coast Nutraceuticals, Inc. [Real Property only] (Liquidator) | Jan-03-12 |
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Appointed to take control of and liquidate property located in Phoenix, Arizona. Docket Number: 10-C-4981 Appointed or Confirmed by: Charles R. Norgle, Sr. Court or Location: U. S. District Court |
CenDyne, Inc. (Receiver) | Aug-14-03 |
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Appointed to liquidate the company for the benefit of creditors. The liquidation was completed and the Receiver was discharged. Docket Number: 03 CC 09399 Appointed or Confirmed by: Robert H. Gallivan Court or Location: Orange County Superior Court |
CDR V, LLC, et al. [Real Property only] (Receiver) | Mar-22-11 |
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Appointed to take control of real property located in Lancaster, California for the benefit of the secured lender. Docket Number: MC021994 Appointed or Confirmed by: Randolph A. Rogers Court or Location: Los Angeles County Superior Court |
Cat City Storage, LLC, et al. (Receiver) | May-30-08 |
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Docket Number: 077356 Appointed or Confirmed by: Harold W. Hopp Court or Location: Riverside County Superior Court |
Cash Grant Institute, et al. (Receiver) | Jun-25-09 |
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Appointed to take control of entities alleged to be performing deceptive telemarketing practices. The Receiver completed all duties and was discharged. Docket Number: 09-CV-6329 T Appointed or Confirmed by: Michael A. Telesca Court or Location: U. S. District Court |