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Name Date Appointed Description
Carol A. Pedersen, C.P.A., et al. (Receiver) Oct-20-17
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Appointed to take control of the properties and assets of the defendants.

Docket Number: NC-061-364

Appointed or Confirmed by: Michael P. Vicencia

Court or Location:

Los Angeles County Superior Court

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Carbon Beach Partners, LLC, et al.[Real Property only] (Receiver) Oct-02-08
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Appointed to take control of real property located in Malibu, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: BC398979

Appointed or Confirmed by: Bruce Mitchell

Court or Location:

Los Angeles County Superior Court

Cambridge Homes, Inc., dba Cambridge Homes Group (Receiver) Jul-05-06
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Appointed to execute judgment for specific performance by causing an orderly transfer of clear title to real property for the benefit of the judgment creditor. The property sale was completed and the Receiver was discharged.

Docket Number: VCVVS 033356

Appointed or Confirmed by: JPT Robert W. Ripley

Court or Location: San Bernardino County Superior Court

California Autocare Corporation, et al. (Receiver) Nov-14-02
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Seized the offices and took control of a company alleged to be fraudulently offering and selling common stock. A distribution was made to the investors and the Receiver was discharged.

Docket Number: EDCV 02-1229 VAP (SLGx)

Appointed or Confirmed by: Virginia A. Phillips

Court or Location:

U. S. District Court
Central District of California

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Cable Marketing & Management, Inc., My Pet Television Network, Inc. and The Pet Channel, Inc. (Receiver) Aug-07-98
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Liquidate the business operations of an alleged investor fraud involving cable television programming. Performed an accounting of cash diversions and discharged as Receiver.

Docket Number: CIV 98 6421 RSWL (Mcx)

Appointed or Confirmed by: Ronald S.W. Lew

Court or Location: U. S. District Court
Central District of California

C. F. Overseas, Inc. (Agent) Jun-14-04
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Appointed to assume control of the assets of the corporation, sell the assets and to wind down the corporation.
The Agent performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors C. F. Overseas, Inc. Chekiang First Bank, Ltd.

Court or Location:

Hong Kong
SAR

C & J Partners, Inc. (Receiver) Mar-21-00
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Appointed to liquidate domestic and overseas receivables and all other assets for the benefit of the secured lender.
Receivables and assets liquidated and Receiver was discharged.

Docket Number: GC 024814

Appointed or Confirmed by: Thomas W. Stoever

Court or Location:

Los Angeles County Superior Court

BVN Homes, Inc., et al. [Real Property only] (Receiver) Sep-22-09
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Appointed to take control of real property located in Riverside County, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy.
The property was foreclosed and the Receiver was discharged.

Docket Number: INC-089648

Appointed or Confirmed by: Harold W. Hopp

Court or Location:

Riverside County Superior Court

Bob Robinson, LLC and Mega Export 2005, Inc. (Receiver) Aug-08-17
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Appointed to tale control of entities advertising and promoting work at home opportunities.
The Receiver completed all duties and was discharged.

Docket Number: 17-CV-2411

Appointed or Confirmed by: David Hittner

Court or Location:

U.S. District Court
Southern District of Texas

 

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Blue Saguaro Marketing, LLC, et al. (Receiver) Oct-11-16
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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: CV-16-03406-PHX-SPL

Appointed or Confirmed by: Steven P. Logan

Court or Location:

U. S. District Court
District of Arizona

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Blue Cop, Inc. (Receiver) Jan-30-07
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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 049877

Appointed or Confirmed by: Steven D. Blades

Court or Location:

Los Angeles County Superior Court

Bloom Law Group P.C., A1 DocPrep Inc., et al. (Receiver) Sep-28-17
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Seized the offices and took control of companies alleged to be performing deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV17-07044 SJO(JCx)

Appointed or Confirmed by: S. James Otero

Court or Location:

U. S. District Court
Central District of California

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Blair & Sons, Inc. (Receiver) Sep-25-02
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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: SCS 020646

Appointed or Confirmed by: William C. Harrison

Court or Location:

Solano County Superior Court

Bigsmart.com L.L.C., et al. (Equity Receiver) Mar-21-01
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Appointed Equity Receiver to administer a redress fund.
The distribution was completed and the Receiver was discharged.

Docket Number: CIV 01 0466 PHX-RCB

Appointed or Confirmed by: Robert C. Broomfield

Court or Location:

U. S. District Court
District of Arizona

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Best Diamond Funding Corp., et al. (Special Master) Feb-11-10
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Appointed to calculate the amount of loss each victim suffered.
The Special Master completed all duties and was discharged.

Docket Number: CV-09 2398-CBM(RZx)

Appointed or Confirmed by: R. Gary Klausner

Court or Location:

U. S. District Court
Central District of California

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Belfort Capital Ventures, Inc., et al. (Receiver) Mar-29-11
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 2:11-CV-00461 RLH-RJJ

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

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BC Capital Group S.A., et al. (Receiver) Sep-27-12
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Appointed to marshal, hold and manage all assets for the benefit of BC Capital Group clients.
The Receiver completed all duties and was discharged.

Docket Number: 1:12-CV-07127

Appointed or Confirmed by: Edmond E. Chang

Court or Location:

U. S. District Court
Northern District of Illinois
Eastern Division

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Bank of Credit and Commerce Int'l, S.A. (Trustee for the United States of America) Mar-05-93
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Manage the liquidation of assets forfeited to the United States as successor to the California and New York State Banking Departments. Assets totaling $350 million were converted and remitted to the US Marshals Service and the Trustee was discharged.

Docket Number: 91 0655 (JGH)

Appointed or Confirmed by: Joyce Hens Green

Court or Location:

U. S. District Court
District of Columbia

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Bank of Credit and Commerce Int'l, S.A. (California Special Deputy Superintendent of Banks) Aug-26-91
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Manage the liquidation of the California assets seized as part of the largest financial fraud in history.
Liquidation completed.

Docket Number: BS 010465

Appointed or Confirmed by: Superintendent of Banks of theCalifornia State Banking Department

Court or Location:

Los Angeles County Superior Court

AWS, LLC, FBA Distributors, LLC and FBA Stores, LLC, et al. (Receiver) Mar-14-18
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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: 2:18-CV-00442 JCM-PAL

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

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