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Malika Esmatyar vs. Ahmad Esmatyar
Malika Esmatyar vs. Ahmad Esmatyar
Action No. FFL148989
Superior Court, County of Solano, Judge Doris M. Rios
2018: Receiver appointed with respect to parties’ property in a Richmond, California storage unit and banks including Citibank, Wells Fargo Bank, and US Bank. The Receiver prepared an inventory of property located in the storage unit and a supplemental inventory relating to Bank Accounts and Safe Deposit boxes.
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Contractors Wire & Cable
Livermore, California
2011: Assignee for Contractors Wire & Cable (CWC) with corporate offices in Livermore, California and warehouse locations in Texas, Georgia and Southern California. The Assignee engaged a liquidator to assist with the sale of the wire, hardware, warehouse racking and vehicles. The secured lender has been paid approximately $560,000 of its secured debt. The accounts receivable collection continues.
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Fuel Oil Systems vs. Robert Cook
Action No. RG10-545518
Appointment: Provisional Director
Northern District of California - Judge David Hunter
2011: Susan L. Uecker appointed Third Provisional Directory by the Honorable David Hunter for a company that provides turn-key installations of reliable diesel fuel support systems for emergency generator and bailers.
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Evergreen Data Systems, Inc.
Action No. 110-CV-164001
Appointment: Provisional Director
Northern District of California - Judge Franklin E. Bondonno
2011: Susan L. Uecker appointed Provisional Director by the Honorable Franklin E. Bondonno for Evergreen Data Systems, Inc. with all the rights and powers of a Director until the deadlock of the Board of Directors or among shareholders of the corporation is broken or until the Provisional Directors are removed by Order of the Court or by approval of the outstanding shares.
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Goodmail Systems, Inc.
Mountain View, California
2011: Goodmail Sysems, Inc. assets included intellectual property that the Assignee packaged for sale. The patents, trademarks, domain names and source codes were sold over a period of time. Additionally accounts receivable were collected. Unsecured creditors were paid in full with interest.
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Commercial Bank vs. Pappas Radio of California
Action No. 1-10-CV-181577
Superior Court, County of Santa Clara - Judge Peter H. Kirwan
2010: Receiver appointed to operate a 50,000KW radio station. KTRB 860 AM (sports radio), located in San Francisco, California with a daytime tower in Hayward and a nighttime tower in Sunol. KTRB broadcasted during 2010 the A's and Stanford football and basketball. The FCC license was assigned to the Receiver. The Receiver reduced staff, prepared operating budgets, worked with lessors and took steps necessary to maintain the radio station assets. She prepared a request for Local Marketing Agreement (LMA) and solicited offers. An ofer was accepted and approved by the Court. The Receiver continued to monitor the operations and comply with FCC requirements until the station was sold in 2016 for approximately $5 million.
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Monterey Market, Inc.
Action No. RG09459497
Appointment: Provisional Director
Northern District of California - Judge Patrick J. Zika
2010: Susan L. Uecker appointed Provisional Director by the Honorable Patrick J. Zika for Monterey Market, Inc. with all the rights and powers of a director pursuant to the bylaws of Monterey Market. A settlement was reached by the parties in the case.
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Mobile Ware, Inc. fka LimeLife
Menlo Park, California
Consultant to Board of Directors to assist in wind-down and dissolution of a digital media group. Engaged to coordinate all activity including sale escrow oversight, liquidation of remaining assets, tax preparation, accounts receiveable collection, negotiation of payables and completion of the dissolution.
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People of State of California vs. Altaf Abdulrehman Shaikh
Action No. 394653
Superior Court, County of Alameda - Judge Julie Conger
2007: Receiver of defendant funds available for restitution pursuant to Penal Code Section 186.11.
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People of State of California vs. Fruitvale Land Trust
Action No. RG07304610
Superior Court, County of Alameda - Judge Patrick Zika
2007: Appointed Receiver to collect delinquent tax sale auction proceeds from the Alameda County Tax Collector. Prepare notifications/publications to solicit creditors to make claims against the entity for the purpose of winding up its affairs.
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People of State of California vs. Stonehurst Land Trust
Action No. RG07304604
Superior Court, County of Alameda - Judge Patrick Zika
2007: Appointed Receiver to collect delinquent tax sale auction proceeds from the Alameda County Tax Collector. Prepare notifications/publications to solicit creditors to make claims against the entity for the purpose of winding up its affairs.
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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.
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People of State of California vs. Nansi Daniloo
Action No. 379851B
Superior Court, Alameda/Hayward Division - Judge Michael J. Gaffey
2006: Appointed to take possession of a ladies 14K yellow gold and platinum solitaire diamond ring. Arranged for an appraisal of the ring and solicited three offers ranging from $5,000 to $10,000. Completed the sale with net funds available for restitution pursuant to Penal Code Section 186.11.
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Expert Witness for the Western Asbestos Company Litigation
U.S. Bankruptcy Court
Oakland, California
Consultant to official unsecured creditors' committee as Chapter 7 expert witness. The Honorable Judge Leslie Tchaikovsky noted the expert witness testimony of Susan Uecker as follows: "Conflicting evidence was testified that, if this case were converted to Chapter 7, it would likely be concluded in two years. A witness called by the Plan Proponents - Susan Uecker ("Uecker"), who frequently serves as a Chapter 11 Trustee and State Court Receiver locally - testified that it would take at least five years to conclude a Chapter 7 case of this type. The Court found Uecker's testimony more convincing than the (Hartford witness-name deleted)."
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Underwater World
Pier 39
San Francisco, California
Consultant to Bank Groups including Banque Paribas, BNP & Chase Manhattan Bank to monitor Chapter 11 Bankruptcy estate during and after Reorganization.
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ATG Cygnet , Inc.
San Jose, California
Consultant to Responsible Person under Confirmed Chapter 11 Plan of Reorganization for disbursement of allowed claims.
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World Pages, Inc.
San Francisco, California
Engaged as business consultant to assist in wind-down of the corporation. Completion of creditor review and payments, reconstruction of accounting, coordination of tax return filings and general wind-up. Reporting to Board of Directors.
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People of the State of California vs. Phillip W. Brockman
Action No. 797820-5
Superior Court, Alameda County - Judge Philip V. Sarkisian
1998: Analyze and negotiate liquidation of 507,000 shares of preferred stock in an interactive video and service company with a goal of becoming the Internet leader in real estate, sports and resort marketing. Interest and liquidation of residence valued at $650,000, and personal property valued at $21,000 located in Fremont. Funds were distributed by order of the Court to the 96 victims of the defendant's fraudulent transactions. Largest restitution recovery in Alameda County in 1999.
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In re: ISO Restructuring Trust and PX Restructuring Trust
Application No. 96-07-001
Appointment: Trustee by Public Utilities Commission of the State of California
1997: Trustee is financially responsible to pay ISO/PX corporations' expenses, trust administration expenses; hold notes and supervise draw down requests of corporations; administer loans totaling $250 million to the Trust; and wind down the Trust financial activities. Extensive interaction with the corporations' Chief Executive Officers and Chief Financial Officers.
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Expert Witness for the Lia Triff Belli Litigation Against Melvin M. Belli
San Francisco, California
Review of extensive Receiver reports; preparation of report to parties regarding execution of Receiver's fiduciary duties.
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Territorial Savings and Loan Association
Special Credits Department
Honolulu, Hawaii
Consultation on 114-unit single-family residential development in Pittsburg, California.
Consultation on, operation and supervision of construction and code compliance, and leasing of commercial office building located in San Francisco, California.
Consultation on viability of earthquake damaged 10-story commercial office building located in San Francisco, California.