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Bankruptcy Receiver Information

Diamond McCarthy's Receivership and Fiduciary Representation team represents trustees, liquidating trustees, foreign liquidators, receivers, creditors, creditors’ committees, corporate debtors, and litigants in insolvency proceedings. With a particular focus with Ponzi Schemes, our firm has represented Chapter 11 trustees in some of the largest and most notable cases throughout the United States.

Saddle River

Receivership in SEC v. John V. Bivona, et al., Case No. 3:16-cv-01386-EMC

Denari

Receivership in Commodity Futures Trading Commission v. Denari Capital LLC

Ponderosa

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Our team understands that preparation and efficiency in every aspect of a case have a monumental impact on the outcome, whether it involves defining the critical trial issues early on, matching the right lawyers with the case or limiting discovery to the evidence that will matter most at trial. While our strong courtroom reputation creates opportunities for early resolution, we always prepare every case for trial from day one so, when necessary, we are ready to achieve the best result possible in the courtroom.

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Bankruptcy Receiver Sites

Diamond McCarthy's Receivership and Fiduciary Representation team represents trustees, liquidating trustees, foreign liquidators, receivers, creditors, creditors’ committees, corporate debtors, and litigants in insolvency proceedings. With a particular focus with Ponzi Schemes, our firm has represented Chapter 11 trustees in some of the largest and most notable cases throughout the United States.

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