Find a Case

Name Date Appointed Description
Homeland Financial Services, et al. (Receiver) Aug-09-06
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Appointed to take control of companies allegedly misrepresenting debt negotiation services.
Assets were liquidated and the Receiver 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

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Homestead Properties, L.P., et al. (Receiver) Nov-16-09
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Appointed to take control of an investment fund alleged to have violated it's partnership private placement memorandum.
The Receiver completed all duties and was discharged.

Docket Number: SACV 09-01331 CJC (MLGx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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Howard J. and Linda Awand (Receiver) Nov-16-10
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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: 2:08-CR-108 KJD LRL

Appointed or Confirmed by: Kent J. Dawson

Court or Location:

U. S. District Court
District of Nevada
I Works, Inc., et al. and the Assets of Jeremy Johnson (Receiver) Jan-13-11
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Appointed to take control of the defendants' operations and assets.
The Receiver completed all duties and was discharged.

Docket Number: 2:10-CV-02203 RLH-GWF

Appointed or Confirmed by: Roger L. Hunt

Court or Location:

U. S. District Court
District of Nevada

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I-Net Providers, et al (Consultant to Receiver Regarding California Seizure) Dec-16-96
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Seized the California offices of a company alleged to have defrauded investors in an Internet fraud. Completed an inventory of documents and assets which provided asset tracing data to the Receiver.

Docket Number: 96 2206 CIV 23E

Appointed or Confirmed by: Steven D. Merryday

Court or Location: U. S. District Court
Middle District of Florida
Indonesian Bank Restructuring Agency - IBRA (Trustee for U.S. Assets) Nov-18-03
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Appointed by this Indonesian government agency to serve as Trustee to manage certain assets and wind up U.S. matters relative to an Indonesian bank failure.
All duties were completed and the Trustee was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Ministry of State Owned Enterprises, Indonesia

Court or Location:

Jakarta, Indonesia
Infodisc Global Holding, Inc., et al. (Receiver) Jan-28-05
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: SC 083632

Appointed or Confirmed by: Gerald Rosenberg

Court or Location:

Los Angeles County Superior Court
Innoprize XIX, LLC, et al. [Real Property only] (Receiver) Nov-12-09
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Appointed to take control of real property located in Cathedral City, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: INC-089863

Appointed or Confirmed by: Harold W. Hopp

Court or Location:

Riverside County Superior Court
Intellicom Services, Inc., et al. (Claims Administrator) Jan-12-98
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All claimants were identified and have been notified if their claims were accepted or rejected.

Docket Number: 97 4572 TJH (Mcx)

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

Court or Location: U. S. District Court
Central District of California
International Maywood Metals, Inc. (Receiver) Jul-10-07
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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: KC 050943R

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court
Internet Marketing Group, Inc, et al. (Receiver) Jun-29-04
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Appointed to take control of companies allegedly misrepresenting franchise or business ventures and violating the FTC do not call list.
Assets were liquidated and the Receiver was discharged.

Docket Number: 3-04 0568

Appointed or Confirmed by: Todd J. Campbell

Court or Location:

U. S. District Court
Middle District of Tennessee

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Irvine City Auto Parts, Inc., et al. (Receiver) Dec-09-05
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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: 05C C12708

Appointed or Confirmed by: Gail A. Andler

Court or Location:

Orange County Superior Court
Ivy Capital, Inc., et al. (Receiver) Feb-22-11
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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: 2:11-CV-00283 JCM-GWF

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

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J. J. Paramount International, et al. (Receiver) Apr-14-10
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Appointed to marshal and liquidate assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: KC-058472

Appointed or Confirmed by: Peter J. Meeka

Court or Location:

Los Angeles County Superior Court
J. W. Steel, Inc. (Receiver) Jun-27-02
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Appointed to liquidate assets for the benefit of the secured lender. Assets were liquidated and the Receiver was discharged.

Docket Number: GIE 011223

Appointed or Confirmed by: William J. Howatt, Jr.

Court or Location: San Diego County Superior Court
J.K. Publications, Inc. et al. (Receiver) Jan-06-99
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Appointed to conserve and recover domestic and overseas assets of a major multi-million dollar Internet credit card fraud. Offshore assets approximating $21 million were identified and steps have been taken  to freeze and  repatriate those assets in multiple overseas locations.
The Receiver completed all duties and was discharged.

Docket Number: CV 99 00044 ABC (AJWx)

Appointed or Confirmed by: Audrey B. Collins

Court or Location:

U. S. District Court
Central District of California

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James Doulgeris (Receiver) Dec-20-10
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Appointed to collect assets pursuant to a United States Government Judgment.
The Receiver completed all duties and was discharged.

Docket Number: 8:08-CV-00282 SCB-MAP

Appointed or Confirmed by: Susan C. Bucklew

Court or Location:

U. S. District Court
Middle District of Florida
JG Orbis Corporation (Receiver) Dec-01-10
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Appointed to take control of business assets for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: SCV247031

Appointed or Confirmed by: Elaine T. Rushing

Court or Location:

Sonoma County Superior Court
John and Obdulia Puig Revocable Trust [Real Property only](Receiver) Sep-19-13
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Appointed to take control and market real property located in Fresno, California
The Receiver completed all duties and was discharged.

Docket Number: 13CECG02861

Appointed or Confirmed by: Kristi Culver Kapetan

Court or Location:

Fresno County Superior Court
B.F. Sisk Courthouse

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John Beck Amazing Profits LLC, et al. (Monitor) Nov-17-09
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Appointed to monitor the business operations and compliance of monitored defendants? adherence to the terms of the Order.
The Monitor completed all duties and was discharged.

Docket Number: CV-09 01331-CBM(FFMx)

Appointed or Confirmed by: Florence-Marie Cooper

Court or Location:

U. S. District Court
Central District of California

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