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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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P.T. Bank Dagang Nasional Indonesia (Special Deputy Commissioner of Financial Institutions) | Sep-18-98 |
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Docket Number: BS 053183 Appointed or Confirmed by: John W. Ouderkirk Court or Location: Los Angeles County Superior Court |
Orbis Industries, Inc., a California corporation (Receiver) | Jun-28-01 |
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Appointed to liquidate assets of an electronics manufacturing plant for the benefit of the secured lender. Docket Number: GIC 765566 Appointed or Confirmed by: Charles R. Hayes Court or Location: San Diego County Superior Court |
Orange County Bancorp/Centennial Bank (Trustee) | Jan-04-10 |
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Sole shareholder (as trustee) to deal with management and sale of holding company and subsidiary bank. Docket Number: 08-35994 (KRH) Appointed or Confirmed by: Kevin R. Huennekens Court or Location: US Bankruptcy Court |
Olympic on Grand, LLC, et al.[Real Property only] (Receiver) | Jul-16-08 |
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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: BC393730 Appointed or Confirmed by: Victor Greenburg Court or Location: Los Angeles County Superior Court |
Ohana International, Inc and Financial Solutions (Receiver) | Nov-03-04 |
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Appointed to take control of companies operating an alleged Ponzi scheme. Docket Number: CV 04-01386 RJT (SGLx) Appointed or Confirmed by: Robert J. Timlin Court or Location: U. S. District Court |
Oakridge Homes, LLC, et al. (Receiver) | Feb-13-08 |
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Docket Number: PC 042206 Appointed or Confirmed by: Melvin D. Sandvig Court or Location: Los Angeles County Superior Court |
Oakland View, LLC, et al.[Real Property only] (Receiver) | Sep-18-08 |
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Appointed to take control of real property located in Santa Clarita, California for the benefit of the secured lender. Docket Number: PC042491 Appointed or Confirmed by: Melvin D.Sandvig Court or Location: Los Angeles County Superior Court |
Nu Electronics, Inc. fka New Electronic, Inc., et al. (Receiver) | Oct-22-08 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: BC397927 Appointed or Confirmed by: James Chalfant Court or Location: Los Angeles County Superior Court |
North America Marketing and Associates, et al. (Receiver) | May-02-12 |
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Appointed to take control of companies performing alleged deceptive marketing practices.
Docket Number: CV-12-914- PHX-DGC Appointed or Confirmed by: David G. Campbell Court or Location: U. S. District Court |
Ninety-Five Two-Fifteen Center, LLC et al. | Jun-10-19 |
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Appointed to take control of companies performing alleged deceptive practices Docket Number: A-19-794172 Dept. No. 16 Appointed or Confirmed by: Timothy C. Williams Court or Location: District Court |
New Image Auto Group DBA Scala Auto Group (Receiver) | Sep-11-15 |
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Appointed to take control of properties and businesses pursuant to Penal Code Section 186.11. Docket Number: RIF1403771 Appointed or Confirmed by: Richard T. Fields Court or Location: Riverside County Superior Court |
New Choice Food, Inc. dba Bavarian Speciality Foods, et al. (Receiver) | Jan-06-06 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured creditors. Docket Number: GC036388 Appointed or Confirmed by: Jan A. Pluim Court or Location: Los Angeles County Superior Court |
Nationwide Support Services, Inc. (Monitor) | Aug-09-06 |
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Docket Number: SACV 06-701 DOC (RNBx) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |
Nationwide Information Service, Inc. (Temporary Receiver) | Jun-19-00 |
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Docket Number: CV 00 06505 TJH (Ex) Appointed or Confirmed by: Terry J. Hatter, Jr. Court or Location: U. S. District Court |
National Foreclosure Relief, Inc., et al. (Receiver) | Feb-02-09 |
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Appointed to take control of a company performing alleged deceptive marketing practices. Docket Number: SACV09-117 DOC(MLGx) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |
National Credit Acceptance, Inc., et al. (Receiver) | May-28-09 |
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Appointed to conserve and manage portfolio accounts for the benefit of the secured lenders. Docket Number: 34-2009-00044895 Appointed or Confirmed by: Shellyanne W.L. Chang Court or Location: Sacramento County Superior Court |
National Consumer Council, Inc., et al. (Receiver) | May-03-04 |
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Appointed to take control of companies allegedly misrepresenting debt reduction services and violating the FTC do not call list. Docket Number: SACV 04-0474 CJC (JWJx) Appointed or Confirmed by: Cormac J. Carney Court or Location: U. S. District Court |
Nadia Bishai, et al. [Real Property only] (Receiver) | Dec-29-14 |
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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: BC-564628 Appointed or Confirmed by: Robert H. O'Brien Court or Location: Los Angeles County Superior Court |
Mx Factors, LLC; BBH Resources, LLC; JTL Financial Group, LLC (Receiver) | Feb-26-04 |
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Appointed to take control of companies operating an alleged Ponzi scheme. Docket Number: EDCV 04-1279 VAP (SLGx) Appointed or Confirmed by: Virginia A. Phillips Court or Location: U. S. District Court |
MRI International, Inc., et al. (Receiver) | Feb-23-15 |
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Appointed to take control of properties and interests of the defendants. Docket Number: 2:13-CV-1658-JCM-CWH Appointed or Confirmed by: James C. Mahan Court or Location: U. S. District Court District of Nevada |