Find a Case

Name Date Appointed Description
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

Wilshire Fairfax, LLC, et al. [Real Property only] (Receiver) Mar-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 property was foreclosed and the Receiver was discharged.

Docket Number: BC-409751

Appointed or Confirmed by: Bruce Mitchell

Court or Location:

Los Angeles County Superior Court

Wing Hang Bank, Ltd. (Trustee) Aug-09-04
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Appointed to serve as Trustee to manage certain assets and to wind up U. S. matters relative to the Bank.
The Trustee performed all assigned duties and was discharged.

Docket Number: (n/a)

Appointed or Confirmed by: Board of Directors Wing Hang Bank, Ltd.

Court or Location:

Hong Kong
SAR

World Law Debt Services, LLC, et al. (Receiver) Sep-02-15
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Appointed to take control of business activities of Receivership Defendants.
The Receiver completed all duties and was discharged.

Docket Number: 15-23070-Civ-COOKE/TORRES

Appointed or Confirmed by: Marcia G. Cooke

Court or Location:

U. S. District Court Southern District of Florida

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World Traders Association, Inc., et al. (Receiver) Jan-25-05
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Seized the offices and took control of a company performing alleged deceptive sales practices.
All duties were completed and the Receiver was discharged.

Docket Number: CV 05-0591 AHM (CTx)

Appointed or Confirmed by: A. Howard Matz

Court or Location:

U. S. District Court
Central District of California

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Worldwide Info Services, Inc., et al. (Receiver) Jan-07-14
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Appointed to take control of companies utilizing robodialers and performing alleged deceptive telemarketing practices.
The Receiver completed all duties and was discharged.

Docket Number: 6:14-CV-8-ORL-28DAB

Appointed or Confirmed by: John Antoon, II

Court or Location:

U. S. District Court
Middle District of Florida
Orlando Division

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WOWIO, Inc. (Receiver) Nov-23-16
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Appointed to take control and liquidate a U.S. Patent for the benefit of the plaintiff.

Docket Number: SS-026613

Appointed or Confirmed by: Lisa Hart Cole

Court or Location:

Los Angeles County Superior Court

Z-Auction, LLC (Agent) Sep-17-98
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Appointed to take control of the business operations and to evaluate the viability of an Internet auction company. Determined the company was not salvageable and liquidated the assets to the benefit of the secured lender.

Docket Number: (n/a)

Appointed or Confirmed by: (n/a)

Court or Location: UCC Foreclosure & Noticed Sale

Zeke Avila & Sons, Inc. d.b.a. Paso Robles Golf Club [Real Property only] (Receiver) Jul-01-11
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Appointed to take control of real property located in Paso Robles, California for the benefit of the secured lender. The Receiver completed all duties and was discharged.

Docket Number: CV118187

Appointed or Confirmed by: Martin J. Tangeman

Court or Location:

San Luis Obispo County Superior Court