Find a Case

Name Date Appointed Description
Atwood & James, LTD, et al. (Temporary Receiver) Jan-22-09
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Appointed to preserve, hold and manage all assets for the benefit of Atwood & James, LTD clients.
The Receiver completed all duties and was discharged.

Docket Number: 09-CV-6032

Appointed or Confirmed by: Charles J. Siragusa

Court or Location:

U. S. District Court
Western District of New York

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Assets of James P. Lewis, Jr.,dba Financial Advisory Consultants, et al. (Receiver) Jan-06-04
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Appointed to take control of a concern operating an alleged Ponzi scheme.
The Receiver completed all duties and was discharged.

Docket Number: CV 03-9354 ABC (VBKx)

Appointed or Confirmed by: Audrey B. Collins

Court or Location:

U. S. District Court
Central District of California

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Assets of DebtWorks, Inc., and Andris Pukke (Receiver) Apr-20-05
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Appointed to marshal, conserve, protect and operate Receivership Property.
The Receiver completed all duties and was discharged.

Docket Number: PJM 03-3317

Appointed or Confirmed by: Peter J. Messitte

Court or Location:

U. S. District Court
District of Maryland

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Asset Protection Group, Inc., et al. (Receiver) Jul-17-06
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Seized the offices and took control of companies alleged to be in violation of existing permanent injunction.
The Receiver completed all duties and was discharged.

Docket Number: 4:96 CV02-02225 SJO

Appointed or Confirmed by: Stephen N. Limbaugh

Court or Location:

U. S. District Court
Eastern District of Missouri

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Assail, Inc., et al and Infinium, Inc., et al. (Receiver) Jan-09-03
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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: W03 CA007

Appointed or Confirmed by: Walter S. Smith, Jr.

Court or Location:

U. S. District Court
Western District of Texas

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Asia Pacific Telecom, Inc., dba Asia Pacific Networks, et al. (Receiver) May-25-10
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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: 10-C-3168

Appointed or Confirmed by: William T. Hart

Court or Location:

U. S. District Court
Northern District of Illinois

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Aqua Vista Villas, L.P. [Real Property only] (Receiver) Apr-02-09
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: BC-410882

Appointed or Confirmed by: Brett C. Klein

Court or Location:

Los Angeles County Superior Court
Apply Knowledge, LLC., et al. (Temporary Receiver) Feb-11-14
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Appointed to take control of companies performing alleged deceptive telemarketing practices.
The Receiver was discharged.

Docket Number: 2:14-CV-00088-DB

Appointed or Confirmed by: Dee Benson

Court or Location:

U. S. District Court
District of Utah

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Apparel Associates, Inc., et al. (Receiver) Jan-12-04
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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: RCV RS077543

Appointed or Confirmed by: Craig S. Kamansky

Court or Location:

San Bernardino County Superior Court
AOB Commerce, Inc., et al. (Receiver) Jul-12-07
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Seized the offices and took control of companies alleged to be fraudulently offering unregistered securities in an ongoing Ponzi-like scheme.
The Receiver completed all duties and was discharged.

Docket Number: CV 07-04507 CAS (JCx)

Appointed or Confirmed by: Christina A. Snyder

Court or Location:

U. S. District Court
Central District of California

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AMP Publications, Inc., et al. (Receiver) Feb-02-00
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Seized the offices and took control of a company performing an alleged fraud by promising employment at home. Company assets were liquidated and the Receiver was discharged.

Docket Number: SACV 00 112 AHS (ANx)

Appointed or Confirmed by: AliceMarie H. Stotler

Court or Location: U. S. District Court
Central District of California
American Mortgage Consulting Group, LLC, et al. (Receiver) Sep-18-12
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Appointed to take control of companies allegedly engaging in an unlawful mortgage relief scheme that preys on financially distressed homeowners by falsely promising a loan modification in exchange for an advance fee.
The Receiver completed all duties and was discharged.

Docket Number: SACV12-01561 DOC (JPRx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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American Labor Services, Inc. (Temporary Receiver) Jan-15-98
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Seized the offices and took control of a company performing an alleged fraud promising government employment.
The company was liquidated and Receiver was discharged.

Docket Number: 98 0282 LBG (EX)

Appointed or Confirmed by: Lourdes G. Baird

Court or Location:

U. S. District Court
Central District of California
American Information Labor Services, Inc., et al. (Temporary Receiver) Jan-09-01
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Seized the offices and took control of a company performing an alleged fraud promising government employment. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CV SAV01 33 AHS (EEx)

Appointed or Confirmed by: AliceMarie H. Stotler

Court or Location: U. S. District Court
Central District of California
American Business Builders, LLC, et al. (Receiver) Nov-06-12
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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-12-2368- PHX-SRB

Appointed or Confirmed by: G. Murray Snow

Court or Location:

U. S. District Court
District of Arizona

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Alta Vista Sunsets, LLC, et al.[Real Property only] (Receiver) Oct-24-08
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Appointed to take control of real property located in West Hollywood, California for the benefit of the secured lender.
Property was foreclosed and the Receiver was discharged.

Docket Number: BC399071

Appointed or Confirmed by: Bruce Mitchell

Court or Location:

Los Angeles County Superior Court
Alexandria Square, LLC, et al.[Real Property only] (Receiver) Feb-11-09
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: BC-407365

Appointed or Confirmed by: Bruce Mitchell

Court or Location:

Los Angeles County Superior Court
Alexander Calderon, et al. [Real Property only] (Receiver) Jul-17-09
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Appointed to take control of real property located in Riverside, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: RIC-526092

Appointed or Confirmed by: Bernard J. Schwartz

Court or Location:

Riverside County Superior Court
AH Media Group, LLC, et al. (Receiver) Jul-18-19
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Appointed to take control of companies performing alleged deceptive telemarketing practices.

Docket Number: 19-CV-04022-JD

Appointed or Confirmed by: James Donato

Court or Location:

U. S. District Court
Northern District of California

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Affinity Bank v. Paul R. Jensen, Trustee (Receiver) Jun-20-06
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Appointed to take possession and manage the subject property for the benefit of the secured lender. A resolution with the lender was reached and the Receiver was discharged.

Docket Number: BC354180

Appointed or Confirmed by: Bruce E. Mitchell

Court or Location: Los Angeles County Superior Court