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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 |
|---|---|---|
| Advanced Components Specialist, Inc. and Eco-Lux Window Fashions, Inc., et al. (Receiver) | May-12-09 |
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Appointed to manage, collect and control the collateral for the benefit of the secured lender. Docket Number: GC-042490 Appointed or Confirmed by: Jan A. Pluim Court or Location: Los Angeles County Superior Court |
| Acama Villas, L.P. [Real Property only] (Receiver) | Apr-02-09 |
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Docket Number: BC-410881 Appointed or Confirmed by: Bruce Mitchell Court or Location: Los Angeles County Superior Court |
| 7600 Monterey Associates, LLC, et al.[Real Property only] (Receiver) | Nov-19-08 |
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Docket Number: 1-08-CV-127257 Appointed or Confirmed by: Mary Jo Levinger Court or Location: Santa Clara County Superior Court |
| 506-514 14th Street, Ogden, Utah (Receiver) | Jan-30-20 |
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Appointed to take control of real property for the benefit of the secured lender. Docket Number: 190906862 Appointed or Confirmed by: Joseph M. Bean Court or Location: Weber County Second Judicial District Court |
| 4th Street Loft Partners, LLC, et al.[Real Property only] (Receiver) | Jan-30-09 |
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Appointed to take control of real property located in Long Beach, California for the benefit of the secured lender. Docket Number: BC-406407 Appointed or Confirmed by: Bruce Mitchell Court or Location: Los Angeles County Superior Court |
| 38 Rolling Hills, LLC (Receiver) | Aug-13-08 |
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Docket Number: INC079455 Appointed or Confirmed by: Harold W. Hopp Court or Location: Riverside County Superior Court |
| 374 West 8th Street, LLC, et al. (Receiver) | Mar-26-09 |
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy. Docket Number: BC-409044 Appointed or Confirmed by: David P. Yaffe Court or Location: Los Angeles County Superior Court |
| 3601 North 5th Avenue, L.L.C., et al. [Real Property only] (Receiver) | Aug-26-11 |
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Docket Number: CV2011-015013 Appointed or Confirmed by: J. Richard Gama Court or Location: Maricopa County Superior Court |
| 341 West Glenoaks, LLC, et al.[Real Property only] (Receiver) | May-14-09 |
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Docket Number: BC-413471 Appointed or Confirmed by: Bruce Mitchell Court or Location: Los Angeles County Superior Court |
| 3360/80 Flair Drive [Real Property only] (Referee) | Jan-08-08 |
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Appointed to partition and sell damaged office building located in El Monte, California. Docket Number: BC-354773 Appointed or Confirmed by: Mary Ann Murphy Court or Location: Los Angeles County Superior Court |
| 2636 & 2638 Adams Avenue, Ogden, Utah (Receiver) | Nov-15-19 |
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Appointed to take control of real property for the benefit of the secured lender. Docket Number: 190906172 Appointed or Confirmed by: Jennifer L. Valencia Court or Location: Weber County Second Judicial District Court |
| 20/20 Precious Metals, Inc., et al. (Temporary Receiver) | Apr-27-11 |
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Appointed to take control of companies performing alleged violations of the Commodity Exchange Act. The Temporary Receiver completed all duties and was discharged. Docket Number: SACV 11-00643 JST (FMOx) Appointed or Confirmed by: Josephine Staton Tucker Court or Location: U. S. District Court |