Find a Case

Name Date Appointed Description
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

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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.
The Receiver completed all duties and was discharged.

Docket Number: LA 065077

Appointed or Confirmed by: Kathryne Ann Stoltz

Court or Location:

Los Angeles County Superior Court

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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

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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

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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

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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

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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.
The Receiver completed all duties and was discharged.

Docket Number: 12CV 06147 RSWL (MRWx)

Appointed or Confirmed by: Ronald S.W. Lew

Court or Location:

U. S. District Court
Central District of California

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The Estate of Gary Scholze (Receiver) Jan-18-07
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Appointed to liquidate the only asset of the defendant's Estate for the benefit of the victims. The Receiver obtained a payment for an Interest of Possession of a property in Mexico and was discharged.

Docket Number: 2:06 2:06 CV-00114 WKS

Appointed or Confirmed by: William K. Sessions III

Court or Location: U. S. District Court
District of Vermont
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.
Assets were liquidated and the Receiver was discharged.

Docket Number: BC391283

Appointed or Confirmed by: James C. Chalfant

Court or Location:

Los Angeles County Superior Court

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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.
The Receiver completed all duties and was discharged.

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
Department of Business Oversight

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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.
A settlement was reached and $20 million was repatriated from an offshore bank for consumer redress.
The Receiver was discharged.

Docket Number: 01 CV 396 K(E)

Appointed or Confirmed by: Terry C. Kern

Court or Location:

U. S. District Court
Northern District of Oklahoma

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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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Appointed to assess the company for a sale as a going concern or sale on a liquidation basis for the benefit of the secured lender. World-wide auction of assets completed and the Receiver was discharged.

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
District of Minnesota

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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.
The Receiver completed all duties and was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: CV15-03107 PA(AJWx)

Appointed or Confirmed by: Percy Anderson

Court or Location:

U. S. District Court
Central District of California

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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.
The Receiver completed all duties and was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: 2:05-CR-121 DAE-LRL

Appointed or Confirmed by: David Alan Ezra

Court or Location:

U. S. District Court
District of Nevada

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RMS Empire Anaheim, LLC, et al. [Real Property only] (Receiver) Apr-07-10
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Appointed to take control of real property located in Anaheim, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: 30-2010- 00339585

Appointed or Confirmed by: Randall L. Wilkinson

Court or Location:

Orange County Superior Court