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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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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. Docket Number: 30-2010- 00339585 Appointed or Confirmed by: Randall L. Wilkinson Court or Location: Orange County Superior Court |
RJB Telcom Inc. (Temporary Receiver) | Oct-26-00 |
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Docket Number: CIV 00 2017 PHX EHC Appointed or Confirmed by: Earl H. Carroll Court or Location: U. S. District Court |
Riverton Villas, LLC, et al. [Real Property only] (Receiver) | Jul-17-09 |
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender. Docket Number: EC-049983 Appointed or Confirmed by: Michael S. Mink Court or Location: Los Angeles County Superior Court |
Richard Paul Demel (Case # 2007-00-0009336) (Receiver) | Feb-27-09 |
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Appointed to take control of real and personal assets wherever located pursuant to Penal Code Section 186.11. Docket Number: CC-FMB-700020 Appointed or Confirmed by: Rodney A. Cortez Court or Location: San Bernardino County Superior Court |
Res-Ca Cereza St., LLC [Real Property only] (Receiver) | Sep-24-10 |
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Appointed to take control of real property located in San Diego, California for the benefit of the secured lender. Docket Number: 37-2010-0095740-CU-OR-CTL Appointed or Confirmed by: William R. Nevitt, Jr. Court or Location: San Diego County Superior Court |
Renaissance Investment Corp., et al. [Real Property only] (Receiver) | Jul-12-11 |
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Appointed to take control of real property located in Coachella, California for the benefit of the secured lender. Docket Number: INC 1103359 Appointed or Confirmed by: Harold W. Hopp Court or Location: Riverside County Superior Court |
Redwood Scientific Technologies, Inc., et al. (Receiver) | Oct-10-18 |
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Appointed to take control of companies performing alleged deceptive marketing practices Docket Number: 18-CV-2104 SJO(PAL) Appointed or Confirmed by: S. James Otero Court or Location: U. S. District Court |
Quimby Enterprises, LLC, et al. (Receiver) | Sep-20-07 |
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Docket Number: 107-CV-094290 Appointed or Confirmed by: Neal A. Cabrinha Court or Location: Santa Clara County Superior Court |
Qualified Pensions, Inc. (Receiver) | Sep-18-95 |
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Manage the orderly transfer of business operations which included $378 million in customer assets and recover funds for victims of an $11 million self-directed IRA administration fraud. Recovered $7.4 million. Under a time-weighted formula, some victims received over 80% of their stolen funds. Docket Number: 95 1746 (SSH) Appointed or Confirmed by: Louis F. Oberdorfer Court or Location: U. S. District Court |
Pycon, Inc., et al. (Receiver) | Feb-27-09 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: 109CV-134389 Appointed or Confirmed by: James C. Emerson Court or Location: Santa Clara County Superior Court |
Providence Ambulatory Surgical Center, Inc. (Receiver) | Dec-06-01 |
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Docket Number: 01CC 11855 Appointed or Confirmed by: Jonathan H. Cannon Court or Location: Orange County Superior Court |
Promedia Computer Supplies, Inc., et al. (Receiver) | Oct-08-10 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: KC-059766 Appointed or Confirmed by: Peter J. Meeka Court or Location: Los Angeles County Superior Court |
Progress Machine & Tool Corp, et al. (Receiver) | Aug-07-09 |
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Appointed to marshal and liquidate assets for the benefit of the secured lender. Docket Number: BC-417467 Appointed or Confirmed by: James C. Chalfant Court or Location: Los Angeles County Superior Court |
Pricewert LLC dba 3FN.net, et al. (Temporary Receiver) | Jun-15-09 |
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Appointed to assist innocent third parties to obtain copies of their third party content from Defendants' servers. Docket Number: C-09-2407 RMW Appointed or Confirmed by: Ronald M. Whyte Court or Location: U. S. District Court |
Pine Mill, LLC, et al. [Real Property only] (Receiver) | Sep-08-09 |
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Appointed to take control of real property located in Chino, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy. Docket Number: CIVRS-905163 Appointed or Confirmed by: Keith D. Davis Court or Location: San Bernardino County Superior Court |
Penn Street Venture, LLC, et al. [Real Property only] (Receiver) | Mar-26-09 |
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Appointed to take control of real property located in Whittier, California for the benefit of the secured lender. Docket Number: BC-410348 Appointed or Confirmed by: Victor H. Greenberg Court or Location: Los Angeles County Superior Court |
Pele Development, L.P. and Pele Development Inc. (Receiver) | Jun-25-07 |
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Docket Number: INC 067934 Appointed or Confirmed by: James A. Cox Court or Location: Riverside County Superior Court |
Palm Desert Venture, LLC (Receiver) | Nov-22-02 |
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Appointed to maintain and preserve a 130 room and 22 suite resort and conference center for the benefit of the secured lender. The property was sold, the lender paid in full and the Receiver was discharged Docket Number: GIC 797824 Appointed or Confirmed by: J. Richard Hayden Court or Location: San Diego County Superior Court |
Pacific Steel Co., a Nevada corporation (Receiver) | Jul-03-01 |
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Docket Number: GIN 013374 Appointed or Confirmed by: Lisa Guy-Shall Court or Location: San Diego County Superior Court |
Pacesetter Fabrics LLC (Receiver) | Nov-28-12 |
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Appointed to marshal and liquidate assets for the benefit of the secured lender. Docket Number: KC-065114H Appointed or Confirmed by: R. Bruce Minto Court or Location: Los Angeles County Superior Court |