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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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The People of the State of California v. Total Framing, Inc. Penca Capital, Inc. (Temporary Receiver) | Mar-08-07 |
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Appointed to take control of business assets and interests of the defendants and related entities. Assets were liquidated, the approved distribution plan was completed and the Receiver was discharged. Docket Number: RIF 135369 Appointed or Confirmed by: Michele D. Levine Court or Location: Riverside County Superior Court |
The People of the State of California v. N. Iskin, R. Karpman, T. Kogman and A. Yechizkia, et al. (Temporary Receiver) | Jul-16-10 |
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Appointed to take control of business assets and interests of the defendants and related entities. Docket Number: LA 065077 Appointed or Confirmed by: Kathryne Ann Stoltz Court or Location: Los Angeles County Superior Court |
The People of the State of California v. Mercedes Navarrete et al. in the Matter of La Luz de Oro (Receiver) | Feb-18-03 |
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Appointed to identify claimants and to distribute funds to the victims of a pyramid scheme. A consumer redress plan was administered and the funds were distributed. The Receiver was discharged. Docket Number: BA 240215 Appointed or Confirmed by: Tricia Ann Bigelow Court or Location: Los Angeles County Superior Court |
The People of the State of California v. Eric Wolfe, et al. (Temporary Receiver) | Dec-08-14 |
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Appointed to take control of business assets and interests of the defendants and related entities. Docket Number: BA 425130 Appointed or Confirmed by: Sam Ohta Court or Location: Los Angeles County Superior Court |
The People of the State of California v. Denise Mowbray's Tree Company, Inc.,Arrowhead Tree Service, Inc., et al. (Temporary Receiver) | Sep-28-05 |
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Appointed to take control of business assets and interests of the defendants and related entities who were charged with committing fraud against insurers and the State of California. The Receiver liquidated all business and personal assets, delivered Court Approved payments to the victims, and was discharged. Docket Number: RIF 126145 Appointed or Confirmed by: Russell F. Schooling Court or Location: Riverside County Superior Court |
The People of the State of California v. Daniel William Heath, Denis Timothy O'Brien, John William Heath, and Larre Jaye Schlarmann (Receiver) | Jul-21-04 |
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Appointed to take control of certain assets and interests of Larre Jaye Schlarmann. The matter was subsequently ordered transferred to the jurisdiction of the U.S. District Court. Docket Number: RIF 117775 Appointed or Confirmed by: Gordon R. Burkhart Court or Location: Riverside County Superior Court |
The Gordon Law Firm, P.C., et al. (Temporary Receiver) | Jul-18-12 |
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Appointed to take control of companies performing an alleged unlawful mortgage relief scheme that preys on financially distressed homeowners by falsely promising a loan modification in exchange for an advance fee. Docket Number: 12CV 06147 RSWL (MRWx) Appointed or Confirmed by: Ronald S.W. Lew Court or Location: U. S. District Court |
The Estate of Gary Scholze (Receiver) | Jan-18-07 |
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Docket Number: 2:06 2:06 CV-00114 WKS Appointed or Confirmed by: William K. Sessions III Court or Location: U. S. District Court |
Tech Club, Inc., et al. (Receiver) | Jun-27-08 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: BC391283 Appointed or Confirmed by: James C. Chalfant Court or Location: Los Angeles County Superior Court |
Studebaker LB, LLC [Real Property only] (Receiver) | Dec-06-11 |
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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: NC056839 Appointed or Confirmed by: Ross M. Klein Court or Location: Los Angeles County Superior Court |
State Assistance Fund for Enterprise, Business and Industrial Development Corporation (Special Deputy Commissioner) | Sep-15-17 |
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Appointed as Special Deputy Commissioner of Business Oversight as Agent of the Commissioner in the winding down of operations and liquidation of assets of the company. Docket Number: n/a Appointed or Confirmed by: Jan Lynn Owen, Commissioner Court or Location: State of California |
Skybiz.com, Inc., et al. (Receiver) | Jun-06-01 |
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Appointed to maintain the company's world-wide website operations pending a settlement or a trial. Docket Number: 01 CV 396 K(E) Appointed or Confirmed by: Terry C. Kern Court or Location: U. S. District Court |
Shoezoo.com, LLC, et al. (Receiver) | Aug-29-19 |
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Appointed to take control and liquidate business assets for the benefit of the secured lender. Docket Number: 19PSCV-00632 Appointed or Confirmed by: Peter A. Hernandez Court or Location: Los Angeles County Superior Court |
Sentron International, Inc., et al. (Receiver) | Nov-04-15 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: KC-067-961 Appointed or Confirmed by: Robert A. Dukes Court or Location: Los Angeles County Superior Court |
Semco Laser Technology, Inc. (Receiver) | Mar-25-02 |
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Docket Number: KC 038058 Appointed or Confirmed by: R. Bruce Minto Court or Location: Los Angeles County Superior Court |
Sellers Playbook, Inc., et al. (Receiver) | Jul-30-18 |
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Appointed to take control of companies performing alleged deceptive marketing practices Docket Number: 2:18-SC-2207 DWF/TNL Appointed or Confirmed by: Donovan W. Frank Court or Location: U. S. District Court |
Sansel Enterprises, Inc., et al. [Cash Receipts only] (Receiver) | Aug-08-09 |
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Appointed to collect income derived from the operation of jukeboxes owned by the defendant. Docket Number: 30-2009- 00125937 Appointed or Confirmed by: David T. McEachen Court or Location: Orange County Superior Court |
Sale Slash, LLC, et al. (Receiver) | Apr-27-15 |
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Appointed to take control of companies performing alleged deceptive telemarketing practices. Docket Number: CV15-03107 PA(AJWx) Appointed or Confirmed by: Percy Anderson Court or Location: U. S. District Court |
Roosevelt Wilkerson, et al. [Real Property only] (Receiver) | Jul-28-11 |
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Appointed to take control of real property located in Oakland, California for the benefit of the secured lender. Docket Number: RG 11586755 Appointed or Confirmed by: Lawrence J. Appel Court or Location: Alameda County Superior Court |
Robert David Kahre [Assets only] (Receiver) | Dec-12-11 |
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Appointed to collect assets pursuant to an I.R.S. Judgment. Docket Number: 2:05-CR-121 DAE-LRL Appointed or Confirmed by: David Alan Ezra Court or Location: U. S. District Court |