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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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Dynamic Financial Resolutions, Inc., et al. dba of 2145183 Ontario, Inc. (Temporary Receiver) | Nov-30-09 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: 09-C-7423 Appointed or Confirmed by: John F. Grady Court or Location: U. S. District Court |
Ecological Fox LLC, Global Property Alliance Inc. dba Sanctuary Bay and Sanctuary Belize, et al. (Receiver) | Nov-05-18 |
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Appointed to take control of entities performing alleged deceptive marketing and sale of real estate investments and related services. Docket Number: 18-CV-3309-PJM Appointed or Confirmed by: Peter J. Messitte Court or Location: U. S. District Court |
Educare Centre Services, Inc., et al. (Temporary Receiver) | Jul-19-19 |
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Appointed to take control of companies performing alleged deceptive marketing practices. Docket Number: EP-19-CV-0196-KC Appointed or Confirmed by: Kathleen Cardone Court or Location: U. S. District Court |
EE Tronics Design, Inc., et al. (Receiver) | May-24-12 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: 112CV 222013 Appointed or Confirmed by: Peter H. Kirwan Court or Location: Santa Clara County Superior Court |
Emerald Worldwide Holdings, Inc., et al. (Fund Administrator) | May-17-07 |
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Appointed to manage the distribution of a restitution fund to eligible claimants. Claimants were identified and the approved distribution plan was implemented. Docket Number: CV 03-8339 AHM (Ex) Appointed or Confirmed by: A. Howard Matz Court or Location: U. S. District Court |
Enjoy Foods International (Receiver) | Dec-13-00 |
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Docket Number: SCVSS 69370 Appointed or Confirmed by: Christopher J. Warner Court or Location: San Bernardino County Superior Court |
Ennead Enterprises Corporation, et al. (Receiver) | May-05-09 |
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Appointed to collect accounts receivable and liquidate assets for the benefit of the secured lender. Docket Number: BC-045329 Appointed or Confirmed by: Randy Rhodes Court or Location: Los Angeles County Superior Court |
Equinox International, Corporation, Advanced Marketing Seminars, Inc. and BG Enterprises, Inc. (Receiver) | Apr-20-00 |
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Initially appointed to prevent asset dissipation of substantial company allegedly involved in an illegal pyramid scheme. Now appointed permanent Receiver to liquidate assets and manage a distribution to consumers. Docket Number: CV S 99 0979 KJD RJJ Appointed or Confirmed by: Kent J. Dawson Court or Location: U. S. District Court |
Ergocraft Contract Solutions, et al. (Receiver) | Dec-20-17 |
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Appointed to take control of business assets for the benefit of the secured lender. Docket Number: KC-069-884 Appointed or Confirmed by: Robert A. Dukes Court or Location: Los Angeles County Superior Court |
Fairfield Holland Road, LLC [Real Property only] (Receiver) | Aug-06-12 |
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Appointed to take control of and market real property located in Menifee, California. Docket Number: RIC 1209872 Appointed or Confirmed by: Ronald L. Taylor Court or Location: Riverside County Superior Court |
Fashion Nara, Inc. d/b/a Apex Textile, Inc. (Receiver) | May-07-03 |
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Appointed to collect accounts receivable for the benefit of the secured lender. Accounts receivable were analyzed by the Receiver and found to have no value. Docket Number: BC 279467 Appointed or Confirmed by: Ozintra I. Janavs Court or Location: Los Angeles County Superior Court |
Feather River Industries, Inc., d/b/a Feather River Door (Receiver) | Apr-23-01 |
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Docket Number: 125823 Appointed or Confirmed by: Roger Gilbert Court or Location: Butte County Superior Court |
Finbar Securities Corp., et al. (Receiver) | Apr-03-09 |
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Appointed to take control of a company alleged to have violated Securities Laws. Docket Number: CV09-2325 ODW(VBKx) Appointed or Confirmed by: Otis D. Wright II Court or Location: U. S. District Court |
First American Corporation (Sole Director) | Nov-09-99 |
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Manage litigation of a former holding company that included several major eastern seaboard banks. The litigation was resolved and the appointment was terminated. Docket Number: (n/a) Appointed or Confirmed by: BCCI Holdings (Luxembourg) S.A.(In Liquidation) Court or Location: (n/a) |
First Pension Corporation et al. (Receiver) | Dec-28-95 |
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Docket Number: 94 3144 HLH (JRx) Appointed or Confirmed by: Harry L. Hupp Court or Location: U. S. District Court |
Fisherman Johnny Companies, Inc. (Receiver) | May-01-02 |
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Appointed to liquidate fresh and frozen seafood inventory and other assets for the benefit of creditors. Docket Number: VC 036949 Appointed or Confirmed by: Patrick T. Meyers Court or Location: Los Angeles County Superior Court |
Foothill Auto Electric, Inc. (Receiver) | Sep-21-01 |
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Appointed to liquidate assets for the benefit of the secured lender. Docket Number: PC 028368 Appointed or Confirmed by: Haig Kehiayan Court or Location: Los Angeles County Superior Court |
Forex Liquidity LLC (Receiver) | Dec-14-07 |
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Appointed to preserve, hold and manage all assets for the benefit of Forex Liquidity LLC clients. Docket Number: SACV 07-01437 CJC (RNBx) Appointed or Confirmed by: Cormac J. Carney Court or Location: U. S. District Court |
Fortune Hi-Tech Marketing, Inc., et al. (Receiver) | May-28-13 |
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Appointed to take control of a company allegedly operating an illegal pyramid scheme. Docket Number: 5:13-CV-123-KSF Appointed or Confirmed by: Karl S. Forester Court or Location: U. S. District Court |
Freedom First Financial, LLC and USA Debt Co, LLC (Monitor) | Aug-09-06 |
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Docket Number: SACV 06-701 DOC (RNBx) Appointed or Confirmed by: David O. Carter Court or Location: U. S. District Court |