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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