Find a Case

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

Docket Number: 09-C-7423

Appointed or Confirmed by: John F. Grady

Court or Location:

U. S. District Court
Northern District of Illinois

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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
District of Maryland

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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
Western District of Texas

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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.
The Receiver completed all duties and was discharged.

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.
The Fund Administrator was discharged.

Docket Number: CV 03-8339 AHM (Ex)

Appointed or Confirmed by: A. Howard Matz

Court or Location:

U. S. District Court
Central District of California

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Enjoy Foods International (Receiver) Dec-13-00
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Appointed to liquidate assets of a food processing company for the benefit of the secured lender. Business sold as a going concern. Secured lender was paid in full and residual funds were dispersed to the largest junior creditor The Receiver was discharged.

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.
The Receiver completed all duties and was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: CV S 99 0979 KJD RJJ

Appointed or Confirmed by: Kent J. Dawson

Court or Location:

U. S. District Court
District of Nevada

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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.
The Receiver completed all duties and was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: RIC 1209872

Appointed or Confirmed by: Ronald L. Taylor

Court or Location:

Riverside County Superior Court

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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.
The Receiver was discharged.

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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Appointed to liquidate assets of a high-end door manufacturing company for the benefit of the secured lender. Intellectual property and other assets were liquidated and the Receiver was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: CV09-2325 ODW(VBKx)

Appointed or Confirmed by: Otis D. Wright II

Court or Location:

U. S. District Court
Central District of California

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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)

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First Pension Corporation et al. (Receiver) Dec-28-95
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Manage recovery of domestic and offshore funds for victims of a $70 million pension fraud. Distributions to victims totaling $8.8 million have been made to date. Final property dispositions to close the estate were made and the Receiver was discharged.

Docket Number: 94 3144 HLH (JRx)

Appointed or Confirmed by: Harry L. Hupp

Court or Location: U. S. District Court
Central District of California
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.
Assets were liquidated and the Receiver was discharged.

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.
Assets were liquidated and the Receiver was discharged.

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.
The Receiver completed all duties and was discharged.

Docket Number: SACV 07-01437 CJC (RNBx)

Appointed or Confirmed by: Cormac J. Carney

Court or Location:

U. S. District Court
Central District of California

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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
Eastern District of Kentucky
Central Division at Lexington

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Freedom First Financial, LLC and USA Debt Co, LLC (Monitor) Aug-09-06
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Appointed to monitor all funds received and to approve all disbursements while performing an assessment of the company's business practices. The parties reached a settlement and the Monitor was discharged.

Docket Number: SACV 06-701 DOC (RNBx)

Appointed or Confirmed by: David O. Carter

Court or Location: U. S. District Court
Central District of California