JANUARY 22, 2020

The Receiver's 01/22/2020 Status Report has been filed with the Court. You may read the report here.

 March 15, 2019

The Receiver's 03/11/2019 Status Report has been filed with the Court. You may read the report here.

Disclaimer​​

Due to the time-sensitive nature of the information you are about to view, Peter S. Davis as Receiver (“Receiver”) does not guarantee or warrant the accuracy, completeness, or currentness of the data that is provided herein and shall not be liable to you for any loss or injury arising out of or caused in whole or in part by the acts, errors or omissions of Receiver, whether negligent or otherwise, in procuring, compiling, collecting, interpreting, reporting, communicating or delivering the information contained in this website. Receiver expressly does not undertake any obligation to update, modify, revise or re-categorize the information provided herein, or to notify you or any third party should the information be updated, modified, revised, re-categorized or expunged. In no event shall Receiver be liable to you or any third party for any direct, indirect, incidental, consequential or special damages (including, but not limited to, damages arising from the disallowance of a potential claim against a client of Receiver or damages to business reputation, lost business or lost profits), whether foreseeable or not and however caused, even if Receiver is advised of the possibility of such damages. Receiver is not in the business of providing professional advice with respect to this website and the information contained upon it may not be relied on as a substitute for financial, legal or other professional advice.

Peter S. Davis, as Receiver for

DenSco Investment Corporation

 ​MAY 31, 2022

The Receiver's 05/31/2022 Status Report has been filed with the Court. You may read the report here.

 ​June 13, 2023

The Receiver's 06/13/2023 Status Report is available here.

Please be advised that DenSco Investment Corporation has been placed in Receivership as of August 18, 2016 by the Maricopa County Superior Court.  Please note that the Receiver will be updating this website when new information becomes available.  We recommend that you check back to this website regularly for updates on this matter.

​Home

 ​MARCH 15, 2021

The Receiver's 03/15/2021 Status Report has been filed with the Court. You may read the report here.

 OCTOBER 20, 2016 

The transcript of Yomtov Scott Menaged's 2004 examination with the Receiver has been posted. You may access the transcript here.

LATEST NEWS

 DECEMBER 23, 2016 

The  Receiver's status report has been completed.  You may access the report here.

RECENT CASE DEVELOPMENTS

J.S. Held LLC

 DECEMBER 22, 2017

The Receiver's 12/22/2017 Status Report has been filed with the Court. You may read the report here.

 AUGUST 01, 2017

Notice of Filing the Receiver's List of Filed Claims, the Claims Report and Receiver's Recommendations has been filed.  You may access the notice here.