Active Receivership Cases
Secure Investment Services / American Financial Services
This Receivership involves the following entities and individuals:
- Secure Investment Services, Inc.
- American Financial Services, Inc.
- Lyndon Group, Inc.
- Donald F. Neuhaus
- Kimberly A. Snowden
ABC Viaticals, Inc.
This Receivership involves the following entities and individuals:
- ABC Viaticals, Inc.
- C. Keith LaMonda
- Jesse W. LaMonda, Jr.
- LaMonda Management FLP
- Structured Life Settlements, Inc.
- Blue Water Trust
- Destiny Trust
Megafund / Sardaukar / Lancorp
This Receivership involves the following entities and individuals:
- Megafund Corporation
- Stanley A. Leitner
- CIG, Ltd.
- James A. Rumpf, individually and d/b/a CILAK International
- Sardaukar Holdings, IBC
- Bradley C. Stark
- Pamela C. Stark
- Lancorp Financial Group, LLC
- Lancorp Financial Fund Business Trust
Courtney Wallis Simpson / York Region Realty, Inc.
This Receivership involves the following entities and individuals:
- Courtney Wallis Simpson
- York Region Realty, Inc.
- York Management Group
- Cameo Investments
- Wallis Simpson & Associates
Frederick Gilliland / Sterling Management Services, Inc.
This Receivership involves the following entities and individuals:
- Frederick J. Gilliland
- Sterling Management Services, Inc.
MM ACMC / Banque de Commerce, Inc.
This Receivership involves the following entities and individuals:
- MM ACMC
- Banque de Commerce, Inc.
- George J. Rollar
- Dolores P. Rollar
Larry Tyler / Advanced Financial Services, Inc.
This Receivership involves the following entities and individuals:
- Larry W. Tyler
- Advanced Financial Services, Inc.
- Granbury Plaza, Ltd.
- Benbrook Lake, LP
- FWLT Holding Company
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