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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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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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
PersonalWeb Technologies, LLC, et al. (Receiver) | May-10-21 |
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Appointed to take to take control of collateral for the benefit of the secured lenders Docket Number: 21VECV00575 Appointed or Confirmed by: Bernie C. LaForteza Court or Location: Los Angeles County Superior 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 |
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 |