Find a Case

Name Date Appointed Description
P.T. Bank Dagang Nasional Indonesia (Special Deputy Commissioner of Financial Institutions) Sep-18-98
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Liquidate the assets of a failed Indonesian bank and to administer a claims procedure for domestic creditors. Substantially all of the assets were liquidated and the claims administration procedure and distribution to all eligible claimants were completed. A cash distribution of $41.4 million was made to the Indonesian government as beneficiary of the bank's residual assets and the Special Deputy was discharged.

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.
Assets were liquidated and the Receiver was discharged.

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.
Sale was completed April 30, 2013 and the Trustee discharged.

Docket Number: 08-35994 (KRH)

Appointed or Confirmed by: Kevin R. Huennekens

Court or Location:

US Bankruptcy Court
Eastern District of Virginia
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.
The property was foreclosed and the Receiver was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: CV 04-01386 RJT (SGLx)

Appointed or Confirmed by: Robert J. Timlin

Court or Location:

U. S. District Court
Central District of California

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Oakridge Homes, LLC, et al. (Receiver) Feb-13-08
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Appointed as Receiver over real property located in Stevenson Ranch, California. The note secured by the property was sold and the Receiver was discharged.

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.
Property was foreclosed and the Receiver was discharged.

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.
Assets were liquidated and the Receiver was discharged.

Docket Number: BC397927

Appointed or Confirmed by: James Chalfant

Court or Location:

Los Angeles County Superior Court

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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.
The Receiver completed all duties and was discharged.

 

Docket Number: CV-12-914- PHX-DGC

Appointed or Confirmed by: David G. Campbell

Court or Location:

U. S. District Court
District of Arizona

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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
The Receiver completed all duties and was discharged.

Docket Number: A-19-794172 Dept. No. 16

Appointed or Confirmed by: Timothy C. Williams

Court or Location:

District Court
Clark County,
Nevada
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.
The Receiver completed all duties and was discharged.

Docket Number: RIF1403771

Appointed or Confirmed by: Richard T. Fields

Court or Location:

Riverside County Superior Court

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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.
Assets were liquidated and the Receiver was discharged.

Docket Number: GC036388

Appointed or Confirmed by: Jan A. Pluim

Court or Location:

Los Angeles County Superior Court

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Nationwide Support Services, Inc. (Monitor) Aug-09-06
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Appointed to monitor all funds received and to approve all disbursements while performing an assessment of the company's business practices. The parties reached a settlement and the Monitor was discharged.

Docket Number: SACV 06-701 DOC (RNBx)

Appointed or Confirmed by: David O. Carter

Court or Location: U. S. District Court
Central District of California
Nationwide Information Service, Inc. (Temporary Receiver) Jun-19-00
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Seized the offices and took control of a company performing alleged deceptive sales practices. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CV 00 06505 TJH (Ex)

Appointed or Confirmed by: Terry J. Hatter, Jr.

Court or Location: U. S. District Court
Central District of California
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.
The Receiver completed all duties and was discharged.

Docket Number: SACV09-117 DOC(MLGx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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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.
The Receiver completed all duties and was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: SACV 04-0474 CJC (JWJx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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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.
The Receiver completed all duties and was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: EDCV 04-1279 VAP (SLGx)

Appointed or Confirmed by: Virginia A. Phillips

Court or Location:

U. S. District Court
Central District of California

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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

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