Find a Case

Name Date Appointed Description
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.
The Receiver completed all duties and was discharged.

Docket Number: SACV12-01561 DOC (JPRx)

Appointed or Confirmed by: David O. Carter

Court or Location:

U. S. District Court
Central District of California

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AMP Publications, Inc., et al. (Receiver) Feb-02-00
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Seized the offices and took control of a company performing an alleged fraud by promising employment at home. Company assets were liquidated and the Receiver was discharged.

Docket Number: SACV 00 112 AHS (ANx)

Appointed or Confirmed by: AliceMarie H. Stotler

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

Docket Number: CV 07-04507 CAS (JCx)

Appointed or Confirmed by: Christina A. Snyder

Court or Location:

U. S. District Court
Central District of California

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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.
Assets were liquidated and the Receiver was discharged.

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.
The Receiver was discharged.

Docket Number: 2:14-CV-00088-DB

Appointed or Confirmed by: Dee Benson

Court or Location:

U. S. District Court
District of Utah

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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.
The property was foreclosed and the Receiver was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: 10-C-3168

Appointed or Confirmed by: William T. Hart

Court or Location:

U. S. District Court
Northern District of Illinois

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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.
The Receiver completed all duties and was discharged.

Docket Number: W03 CA007

Appointed or Confirmed by: Walter S. Smith, Jr.

Court or Location:

U. S. District Court
Western District of Texas

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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.
The Receiver completed all duties and was discharged.

Docket Number: 4:96 CV02-02225 SJO

Appointed or Confirmed by: Stephen N. Limbaugh

Court or Location:

U. S. District Court
Eastern District of Missouri

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Assets of DebtWorks, Inc., and Andris Pukke (Receiver) Apr-20-05
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Appointed to marshal, conserve, protect and operate Receivership Property.
The Receiver completed all duties and was discharged.

Docket Number: PJM 03-3317

Appointed or Confirmed by: Peter J. Messitte

Court or Location:

U. S. District Court
District of Maryland

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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.
The Receiver completed all duties and was discharged.

Docket Number: CV 03-9354 ABC (VBKx)

Appointed or Confirmed by: Audrey B. Collins

Court or Location:

U. S. District Court
Central District of California

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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.
The Receiver completed all duties and was discharged.

Docket Number: 09-CV-6032

Appointed or Confirmed by: Charles J. Siragusa

Court or Location:

U. S. District Court
Western District of New York

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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.
The Receiver completed all duties and was discharged.

Docket Number: 2:18-CV-00442 JCM-PAL

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

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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.
Liquidation completed.

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
District of Columbia

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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.
The Receiver completed all duties and was discharged.

Docket Number: 1:12-CV-07127

Appointed or Confirmed by: Edmond E. Chang

Court or Location:

U. S. District Court
Northern District of Illinois
Eastern Division

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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.
The Receiver completed all duties and was discharged.

Docket Number: 2:11-CV-00461 RLH-RJJ

Appointed or Confirmed by: James C. Mahan

Court or Location:

U. S. District Court
District of Nevada

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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.
The Special Master completed all duties and was discharged.

Docket Number: CV-09 2398-CBM(RZx)

Appointed or Confirmed by: R. Gary Klausner

Court or Location:

U. S. District Court
Central District of California

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Bigsmart.com L.L.C., et al. (Equity Receiver) Mar-21-01
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Appointed Equity Receiver to administer a redress fund.
The distribution was completed and the Receiver was discharged.

Docket Number: CIV 01 0466 PHX-RCB

Appointed or Confirmed by: Robert C. Broomfield

Court or Location:

U. S. District Court
District of Arizona

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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.
Assets were liquidated and the Receiver was discharged.

Docket Number: SCS 020646

Appointed or Confirmed by: William C. Harrison

Court or Location:

Solano County Superior Court