Welcome to the C.P. Direct Receivership Website

The C.P. Direct Receivership office does not require your phone calls at this time. We have all the information that we require to process your refund. ONLY CONTACT US IF YOUR CURRENT ADDRESS IS DIFFERENT THAN THE ADDRESS YOU GAVE US WHEN YOU FILED FOR YOUR REFUND. IF YOU HAVE RECENTLY RECEIVED A POSTCARD THEN IT MEANS THAT WE HAVE YOUR CORRECT ADDRESS.

Receivership Update   

Attention! CP Direct Receivership compensation checks were issued and mailed on May 25, 2006. Those checks represented the final distribution amount associated with the court approved requests. The deadline for filing a request has passed, and no further distributions will be made to those who have received their check.

 

If you have recently received a form letter regarding un-cashed checks, please be sure that our office receives the completed form as soon as possible via mail, email attachment, or fax. Please refer to our Contact page for this information.

 

Links to Related Cases

http://www.usdoj.gov/usao/ohs/Press/02-26-08.pdf

http://www.usdoj.gov/usao/ohs/Press/Warshak%20chart.conviction.pdf

What does "Receivership" mean?

Legal or equitable proceeding in which a receiver is appointed for an insolvent corporation, partnership or individual. (Source: Black's Law Dictionary, Fifth Edition)

General Information about C.P. Direct Receivership