Find a Case

Name Date Appointed Description
Qualified Pensions, Inc. (Receiver) Sep-18-95
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Manage the orderly transfer of business operations which included $378 million in customer assets and recover funds for victims of an $11 million self-directed IRA administration fraud. Recovered $7.4 million. Under a time-weighted formula, some victims received over 80% of their stolen funds.
All duties were completed and the Receiver discharged.

Docket Number: 95 1746 (SSH)

Appointed or Confirmed by: Louis F. Oberdorfer

Court or Location:

U. S. District Court
District of Columbia

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Quimby Enterprises, LLC, et al. (Receiver) Sep-20-07
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Appointed as Receiver over real property located in San Jose, California. The Receiver secured the property pending foreclosure by the secured lender and the Receiver was discharged.

Docket Number: 107-CV-094290

Appointed or Confirmed by: Neal A. Cabrinha

Court or Location: Santa Clara County Superior Court

Redwood Scientific Technologies, Inc., et al. (Receiver) Oct-10-18
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Appointed to take control of companies performing alleged deceptive marketing practices

Docket Number: 18-CV-2104 SJO(PAL)

Appointed or Confirmed by: S. James Otero

Court or Location:

U. S. District Court
Central District of California

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Renaissance Investment Corp., et al. [Real Property only] (Receiver) Jul-12-11
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Appointed to take control of real property located in Coachella, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: INC 1103359

Appointed or Confirmed by: Harold W. Hopp

Court or Location:

Riverside County Superior Court

Res-Ca Cereza St., LLC [Real Property only] (Receiver) Sep-24-10
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Appointed to take control of real property located in San Diego, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: 37-2010-0095740-CU-OR-CTL

Appointed or Confirmed by: William R. Nevitt, Jr.

Court or Location:

San Diego County Superior Court

Richard Paul Demel (Case # 2007-00-0009336) (Receiver) Feb-27-09
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Appointed to take control of real and personal assets wherever located pursuant to Penal Code Section 186.11.
The Receiver completed all duties and was discharged.

Docket Number: CC-FMB-700020

Appointed or Confirmed by: Rodney A. Cortez

Court or Location:

San Bernardino County Superior Court

Riverton Villas, LLC, et al. [Real Property only] (Receiver) Jul-17-09
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Appointed to take control of real property located in Los Angeles, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: EC-049983

Appointed or Confirmed by: Michael S. Mink

Court or Location:

Los Angeles County Superior Court

RJB Telcom Inc. (Temporary Receiver) Oct-26-00
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Initially appointed to take control of a major internet adult content website company. Later appointed to monitor the company's compliance with a stipulated preliminary injunction. The parties reached a settlement and the Temporary Receiver was discharged.

Docket Number: CIV 00 2017 PHX EHC

Appointed or Confirmed by: Earl H. Carroll

Court or Location: U. S. District Court
District of Arizona

RMS Empire Anaheim, LLC, et al. [Real Property only] (Receiver) Apr-07-10
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Appointed to take control of real property located in Anaheim, California for the benefit of the secured lender.
The property was foreclosed and the Receiver was discharged.

Docket Number: 30-2010- 00339585

Appointed or Confirmed by: Randall L. Wilkinson

Court or Location:

Orange County Superior Court

Robert David Kahre [Assets only] (Receiver) Dec-12-11
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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: 2:05-CR-121 DAE-LRL

Appointed or Confirmed by: David Alan Ezra

Court or Location:

U. S. District Court
District of Nevada

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Roosevelt Wilkerson, et al. [Real Property only] (Receiver) Jul-28-11
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Appointed to take control of real property located in Oakland, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: RG 11586755

Appointed or Confirmed by: Lawrence J. Appel

Court or Location:

Alameda County Superior Court

Sale Slash, LLC, et al. (Receiver) Apr-27-15
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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: CV15-03107 PA(AJWx)

Appointed or Confirmed by: Percy Anderson

Court or Location:

U. S. District Court
Central District of California

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Sansel Enterprises, Inc., et al. [Cash Receipts only] (Receiver) Aug-08-09
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Appointed to collect income derived from the operation of jukeboxes owned by the defendant.
The Receiver completed all duties and was discharged.

Docket Number: 30-2009- 00125937

Appointed or Confirmed by: David T. McEachen

Court or Location:

Orange County Superior Court

Sellers Playbook, Inc., et al. (Receiver) Jul-30-18
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Appointed to take control of companies performing alleged deceptive marketing practices

Docket Number: 2:18-SC-2207 DWF/TNL

Appointed or Confirmed by: Donovan W. Frank

Court or Location:

U. S. District Court
District of Minnesota

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Semco Laser Technology, Inc. (Receiver) Mar-25-02
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Appointed to assess the company for a sale as a going concern or sale on a liquidation basis for the benefit of the secured lender. World-wide auction of assets completed and the Receiver was discharged.

Docket Number: KC 038058

Appointed or Confirmed by: R. Bruce Minto

Court or Location: Los Angeles County Superior Court

Sentron International, Inc., et al. (Receiver) Nov-04-15
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Appointed to take control of business assets for the benefit of the secured lender.

Docket Number: KC-067-961

Appointed or Confirmed by: Robert A. Dukes

Court or Location:

Los Angeles County Superior Court

Skybiz.com, Inc., et al. (Receiver) Jun-06-01
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Appointed to maintain the company's world-wide website operations pending a settlement or a trial.
A settlement was reached and $20 million was repatriated from an offshore bank for consumer redress.
The Receiver was discharged.

Docket Number: 01 CV 396 K(E)

Appointed or Confirmed by: Terry C. Kern

Court or Location:

U. S. District Court
Northern District of Oklahoma

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State Assistance Fund for Enterprise, Business and Industrial Development Corporation (Special Deputy Commissioner) Sep-15-17
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Appointed as Special Deputy Commissioner of Business Oversight as Agent of the Commissioner in the winding down of operations and liquidation of assets of the company.

Docket Number: n/a

Appointed or Confirmed by: Jan Lynn Owen, Commissioner

Court or Location:

State of California
Department of Business Oversight

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Studebaker LB, LLC [Real Property only] (Receiver) Dec-06-11
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Appointed to take control of real property located in Long Beach, California for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: NC056839

Appointed or Confirmed by: Ross M. Klein

Court or Location:

Los Angeles County Superior Court

Tech Club, Inc., et al. (Receiver) Jun-27-08
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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: BC391283

Appointed or Confirmed by: James C. Chalfant

Court or Location:

Los Angeles County Superior Court

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