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Name Date Appointed Description
United States of America vs. All Beneficial Interestin a Secured Promissory Note to 38 Unpatented Mining Claims. (Trustee) Aug-16-02
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Appointed for the purpose of receiving, managing and liquidating property for the protection of the United States. Trustee turned over asset to U.S. Marshall Service per Court Order and was discharged.

Docket Number: CIV S 02 0288 DFL/DAD

Appointed or Confirmed by: David F. Levi

Court or Location:

U. S. District Court
Eastern District of California

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United States of America vs. Allen Petty, Jr., aka Al Petty (Receiver) Jan-24-03
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Appointed to oversee and administer claims against property forfeited to the United States. The approved claims process was completed and the Receiver was discharged.

Docket Number: 6:02 CR45

Appointed or Confirmed by: John Hannah Jr.

Court or Location:

U. S. District Court
Eastern District of Texas

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United States of America vs. John Allen Wheeler (Receiver) May-15-03
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Appointed to oversee and administer claims against property forfeited to the United States.
The Receiver completed all duties and was discharged.

Docket Number: 9:02 CR34

Appointed or Confirmed by: John Hannah Jr.

Court or Location:

U. S. District Court
Eastern District of Texas

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United States of America vs. Larry Wilcoxson et al. (Trustee) Oct-19-00
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Appointed for the purpose of receiving, managing and liquidating property for the protection of the United States. The Trustee completed all duties and was discharged.

Docket Number: CR S 99 0359 DFL

Appointed or Confirmed by: David F. Levi

Court or Location:

U. S. District Court
Eastern District of California

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United Thread Manufacturing Corp. (Receiver) Apr-28-98
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Appointed to liquidate business operations and real estate and directed to perform an accounting in a shareholder dispute between overseas and U.S. shareholders. The accounting was approved by the Court, disbursements were completed to creditors and the Receiver was discharged.

Docket Number: BC 121964

Appointed or Confirmed by: John W. Ouderkirk

Court or Location: Los Angeles County Superior Court

Universal Information Services, et al. (Receiver) Sep-16-13
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Appointed to take control of companies performing an alleged prize promotion scheme.
The Receiver completed all duties and was discharged.

Docket Number: CV 13-06794 CAS (CWx)

Appointed or Confirmed by: Christina A. Snyder

Court or Location:

U. S. District Court
Central District of California

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Universal Premium Services, Inc., et al. (Receiver) Feb-21-06
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Seized the offices and took control of companies alleged to be performing deceptive and abusive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: CV06-0849 SJO(OPx)

Appointed or Confirmed by: S. James Otero

Court or Location:

U. S. District Court
Central District of California

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USA Can & Food, Inc. fka USA Canning, Inc. (Receiver) Dec-23-05
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured creditors.
Assets were liquidated and the Receiver was discharged.

Docket Number: KC047513

Appointed or Confirmed by: Daniel J. Buckley

Court or Location:

Los Angeles County Superior Court

USCS International, Inc. (Receiver) Sep-09-99
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Appointed to perform an accounting and identify claimants to a SEC settlement fund. Claimant identification was completed and funds were distributed.

Docket Number: 98 6327 (LBS)

Appointed or Confirmed by: Leonard B. Sand

Court or Location: U. S. District Court
Southern District of New York

Vemma Nutrition Company, et al. (Liquidating Receiver) Dec-20-16
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Appointed to take control of specific assets for the benefit of the Federal Trade Commission.

The Liquidating Receiver completed all duties and was discharged.

Docket Number: CV-15-01578-PHX-JJT

Appointed or Confirmed by: John J. Tuchi

Court or Location:

U. S. District Court District of Arizona

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Vemma Nutrition Company, et al. (Monitor) Aug-21-15
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Appointed to take control of companies conducting an alleged pyramid scheme.
The Monitor completed all duties.

Docket Number: CV-15-01578-PHX-JJT

Appointed or Confirmed by: John J. Tuchi

Court or Location:

U. S. District Court District of Arizona

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Vertical Branding, Inc., et al. (Receiver) Feb-16-10
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Appointed to take control of business assets for the benefit of the secured lender.
The Receiver completed all duties and was discharged.

Docket Number: LC-088277

Appointed or Confirmed by: Richard B. Wolfe

Court or Location:

Los Angeles County Superior Court

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W.U.S.C. d.b.a. Titan Business Solutions (Receiver) Oct-25-00
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Seized the offices and took control of a company performing alleged deceptive sales practices. Company assets were liquidated, a limited consumer redress was administered, and the Receiver was discharged.

Docket Number: CV 00 11324 GAF (CWx)

Appointed or Confirmed by: Gary A. Feess

Court or Location:

U. S. District Court
Central District of California

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Wall Street Underground, Inc. et al. (Receiver) Mar-18-04
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Appointed to take control of a company that marketed systems for trading commodities futures and commodities options. The Receiver completed a distribution to all known victims and was discharged.

Docket Number: 03-2193-CM

Appointed or Confirmed by: Carlos Murguia

Court or Location:

U. S. District Court
District of Kansas

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West H&A LLC, et al. (Receiver) Apr-23-18
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Appointed to take control of companies performing an alleged unlawful mortgage relief and fraudulent title transfer scheme.

Docket Number: 2:18 CV 03041 DSF (RAOx)

Appointed or Confirmed by: Dale S. Fischer

Court or Location:

U. S. District Court
Central District of California

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Western Executive Group and Cash Systems U.S.A., Inc. (Receiver) Oct-22-96
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Restore business operations on behalf of victims of an Internet Ponzi Scheme who purchased interests in ATMs. The ATMs were largely obsolete.
Receivership duties completed and the Receiver was discharged.

Docket Number: 96 6938 GHK (JGx)

Appointed or Confirmed by: George H. King

Court or Location:

U. S. District Court
Central District of California

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Western Gift Distributors, Inc./ Sierra Gaming Properties, LLC (Receiver) Nov-19-98
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Appointed to maximize value and to liquidate business assets in a dispute involving secured and unsecured creditors. The business was liquidated and the secured lender was paid in full. The largest unsecured creditor received substantial payments and the Receiver was discharged.

Docket Number: RCV 36871

Appointed or Confirmed by: Joseph E. Johnston

Court or Location: San Bernardino County Superior Court

WG Trading Investors LP, et al. (Receiver) Feb-25-09
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Appointed to take control of companies performing alleged fraudulent practices.

Docket Number: 09-CV- 1749/1750 (GBD)

Appointed or Confirmed by: George B. Daniels

Court or Location:

U. S. District Court
Southern District of New York

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White Pine Trust Corporation and Richard Mathews (Receiver) Oct-21-04
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Appointed to take control of foreign currency trading firm where defendants allegedly solicited and misappropriated retail customers' funds. The approved distribution process was completed and the Receiver was discharged.

Docket Number: 04 CV 2093 J (NLS)

Appointed or Confirmed by: John A. Houston

Court or Location:

U. S. District Court
Southern District of California

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Willowick, LLC, et al.[Real Property only] (Receiver) Dec-17-08
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Appointed to take control of real property located in Santa Ana, California for the benefit of the secured lender. The Receiver maintained the property until it was released from bankruptcy.
The property was foreclosed and the Receiver was discharged.

Docket Number: 30-2008-0115437

Appointed or Confirmed by: Jamoa A. Moberly

Court or Location:

Orange County Superior Court