Find a Case

Name Date Appointed Description
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.

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 $45 million Internet credit card fraud. The Federal Trade Commission has obtained a 37.5 million judgment in this matter. We identified undisclosed assets approximating $21 million and have taken steps to freeze those assets in multiple overseas locations. In excess of $10 million has been repatriated from the Cayman Islands. Other repatriation actions are underway.

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.

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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John Boyd Designs, Inc, et al. (Receiver) Jul-06-09
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Appointed to marshal and liquidate assets for the benefit of the secured lender.
The Receiver liquidated the personal property and was discharged.

Docket Number: BC-416217

Appointed or Confirmed by: James C. Chalfant

Court or Location:

Los Angeles County Superior Court

Jordan Maxwell aka Russell Pine and Victor Varjabedian dba BBCOA, et al. (Receiver) Jan-08-03
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Appointed to take control of a company performing alleged deceptive credit repair practices and offering international driving permits. Assets were liquidated and the Receiver was discharged.

Docket Number: CV 03-0128 NM (CWx)

Appointed or Confirmed by: Nora M. Manella

Court or Location:

U. S. District Court
Central District of California

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