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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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American Mortgage Consulting Group, LLC, et al. (Receiver) | Sep-18-12 |
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Appointed to take control of companies allegedly engaging in an unlawful mortgage relief scheme that preys on financially distressed homeowners by falsely promising a loan modification in exchange for an advance fee. Docket Number: SACV12-01561 DOC (JPRx) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |
AMP Publications, Inc., et al. (Receiver) | Feb-02-00 |
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Docket Number: SACV 00 112 AHS (ANx) Appointed or Confirmed by: AliceMarie H. Stotler Court or Location: U. S. District Court |
AOB Commerce, Inc., et al. (Receiver) | Jul-12-07 |
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Seized the offices and took control of companies alleged to be fraudulently offering unregistered securities in an ongoing Ponzi-like scheme. Docket Number: CV 07-04507 CAS (JCx) Appointed or Confirmed by: Christina A. Snyder Court or Location: U. S. District Court |
Apparel Associates, Inc., et al. (Receiver) | Jan-12-04 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: RCV RS077543 Appointed or Confirmed by: Craig S. Kamansky Court or Location: San Bernardino County Superior Court |
Apply Knowledge, LLC., et al. (Temporary Receiver) | Feb-11-14 |
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Appointed to take control of companies performing alleged deceptive telemarketing practices. Docket Number: 2:14-CV-00088-DB Appointed or Confirmed by: Dee Benson Court or Location: U. S. District Court |
Aqua Vista Villas, L.P. [Real Property only] (Receiver) | Apr-02-09 |
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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-410882 Appointed or Confirmed by: Brett C. Klein Court or Location: Los Angeles County Superior Court |
Asia Pacific Telecom, Inc., dba Asia Pacific Networks, et al. (Receiver) | May-25-10 |
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Appointed to take control of companies performing alleged deceptive telemarketing practices. Docket Number: 10-C-3168 Appointed or Confirmed by: William T. Hart Court or Location: U. S. District Court |
Assail, Inc., et al and Infinium, Inc., et al. (Receiver) | Jan-09-03 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: W03 CA007 Appointed or Confirmed by: Walter S. Smith, Jr. Court or Location: U. S. District Court |
Asset Protection Group, Inc., et al. (Receiver) | Jul-17-06 |
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Seized the offices and took control of companies alleged to be in violation of existing permanent injunction. Docket Number: 4:96 CV02-02225 SJO Appointed or Confirmed by: Stephen N. Limbaugh Court or Location: U. S. District Court |
Assets of DebtWorks, Inc., and Andris Pukke (Receiver) | Apr-20-05 |
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Appointed to marshal, conserve, protect and operate Receivership Property. Docket Number: PJM 03-3317 Appointed or Confirmed by: Peter J. Messitte Court or Location: U. S. District Court |
Assets of James P. Lewis, Jr.,dba Financial Advisory Consultants, et al. (Receiver) | Jan-06-04 |
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Appointed to take control of a concern operating an alleged Ponzi scheme. Docket Number: CV 03-9354 ABC (VBKx) Appointed or Confirmed by: Audrey B. Collins Court or Location: U. S. District Court |
Atwood & James, LTD, et al. (Temporary Receiver) | Jan-22-09 |
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Appointed to preserve, hold and manage all assets for the benefit of Atwood & James, LTD clients. Docket Number: 09-CV-6032 Appointed or Confirmed by: Charles J. Siragusa Court or Location: U. S. District Court |
AWS, LLC, FBA Distributors, LLC and FBA Stores, LLC, et al. (Receiver) | Mar-14-18 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: 2:18-CV-00442 JCM-PAL Appointed or Confirmed by: James C. Mahan Court or Location: U. S. District Court |
Bank of Credit and Commerce Int'l, S.A. (California Special Deputy Superintendent of Banks) | Aug-26-91 |
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Manage the liquidation of the California assets seized as part of the largest financial fraud in history. Docket Number: BS 010465 Appointed or Confirmed by: Superintendent of Banks of theCalifornia State Banking Department Court or Location: Los Angeles County Superior Court |
Bank of Credit and Commerce Int'l, S.A. (Trustee for the United States of America) | Mar-05-93 |
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Manage the liquidation of assets forfeited to the United States as successor to the California and New York State Banking Departments. Assets totaling $350 million were converted and remitted to the US Marshals Service and the Trustee was discharged. Docket Number: 91 0655 (JGH) Appointed or Confirmed by: Joyce Hens Green Court or Location: U. S. District Court |
BC Capital Group S.A., et al. (Receiver) | Sep-27-12 |
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Appointed to marshal, hold and manage all assets for the benefit of BC Capital Group clients. Docket Number: 1:12-CV-07127 Appointed or Confirmed by: Edmond E. Chang Court or Location: U. S. District Court |
Belfort Capital Ventures, Inc., et al. (Receiver) | Mar-29-11 |
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Appointed to take control of companies performing alleged deceptive telemarketing practices. Docket Number: 2:11-CV-00461 RLH-RJJ Appointed or Confirmed by: James C. Mahan Court or Location: U. S. District Court |
Best Diamond Funding Corp., et al. (Special Master) | Feb-11-10 |
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Appointed to calculate the amount of loss each victim suffered. Docket Number: CV-09 2398-CBM(RZx) Appointed or Confirmed by: R. Gary Klausner Court or Location: U. S. District Court |
Bigsmart.com L.L.C., et al. (Equity Receiver) | Mar-21-01 |
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Appointed Equity Receiver to administer a redress fund. Docket Number: CIV 01 0466 PHX-RCB Appointed or Confirmed by: Robert C. Broomfield Court or Location: U. S. District Court |
Blair & Sons, Inc. (Receiver) | Sep-25-02 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: SCS 020646 Appointed or Confirmed by: William C. Harrison Court or Location: Solano County Superior Court |