Receivership Representations

  • Special Litigation Counsel to the assignee for the benefit of creditors for Laser Spine Institute, LLC and affiliated entities pursuing claims for recovery of in excess of $110,000,000.
  • Special Litigation Counsel to the Liquidator of the Puerto Rican Insurance Commissioner relating to claims against directors and officers of an insolvent, regulated insurer.
  • Represents the Chapter 7 trustee in the bankruptcy of one of the largest foreclosure defense firms in the State of Florida, with over 4,000 potential claimants
  • Represents the Trustee of the Mutual Benefits Keep Policy Trust, which arose from the Mutual Benefits Corporation receivership, Sec. and Exch. Comm’n v. Mutual Benefits Corp., Case No. 04-60573-CIV-Moreno.
  • Special Litigation Counsel to the Receiver excused from turnover in the Chapter 11 case of Bal Harbour Quarzo, pursuing professional malpractice and fraudulent transfer claims in excess of $40 Million.
  • Represents the Federal Court-Appointed Receiver in 321 Loans Receivership and over 100 affiliated entities, in action brought by the FTC that defrauded over 35,000 consumers out of more than $85 million in a nationwide debt relief scheme.
  • Represents the Federal Court-Appointed Receiver in World Patent Marketing, Inc. and Desa Industries, Inc. and affiliated entities, in action brought by the FTC that defrauded over 1,500 consumers out of approximately $26 million for fraudulent and deceptive acts in invention-promotion scheme.
  • Represents the Federal Court-Appointed Receiver in Pointbreak Media, LLC and its affiliated entities that engaged in a multi-million dollar telemarking and robo-call scam targeting small business owners.
  • Represents the Federal Court-Appointed Receiver of Health Service Providers, Inc., Magnolia Health Management Corp., and affiliated entities engaged in a multi-million dollar medical discount plans and health-related plans.
  • Represents the Federal Court-Appointed Receiver over VGC Corporation of America, All Dream Vacations Corp., and related entities. Despite taking over an insolvent estate whose principals filed for bankruptcy, obtained net recoveries of over $600,000 for the benefit of victims.
  • Represents the Federal Court-Appointed Receiver over Hispanic Global Way Corp, First Airborne Service Trading Corp, Hispanic Network Connections, LLC, and related entities in an action brought by the FTC, and recovered over $1.5 million for victims. 
  • Represented the Federal Court-Appointed Receiver for Creative Capital Consortium, LLC and affiliated entities that defrauded investors of over $68 million, and distributed a 34% recovery to victims despite inheriting a receivership with only $28,000 in bank accounts upon appointment.
  • Lead Counsel to the Court-Appointed Receiver and Chapter 11 fiduciary in E.S. Bankest, L.C. Receivership in pursuit of avoidance and other claims arising from a $170 million fraudulent scheme.
  • Lead Counsel to the Court-Appointed and Chapter 11 Trustee in Louis Pearlman Ponzi scheme in the prosecution of fraudulent transfer claims in connection with a $400 million scheme against a financial institution resulting in a settlement for the client well in excess of eight figures.
  • Counsel to the Court-Appointed Receiver in Bogdan Financial Group, Inc. and its affiliated defendants that operated a Ponzi scheme that deprived hundreds of residents of the State of Florida of over $16 million dollars.

Meet Our Receivership Experts