Dorothy Daniels vs. KPlatinum Group, Inc.

Action No. C07-00483
Superior Court, Contra Costa County - Judge David Flinn
2007: Appointed Receiver to investigate KPlatinum Group, Inc. and numerous subsidiaries that had a cash investment program with investors.  Efforts were hindered by a lack of books and records due to seizure by the U.S. Attorney prior to the appointment of the Receiver.  The Receiver reported to the Court approximately $7.2 million in potential investor claims.  The Court established a claims procedure and the Receiver analyzed, compiled and computed allowed claims information for final Court approval and distribution.