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Direct Lending Investments LLC

This is ongoing active (2020) cross-border litigation matter in California and the Cayman Islands involving a billion dollar plus fraud claims in which we serve as lead trial counsel to the SEC Receiver and also act as counsel to him in the Cayman Islands cross-border liquidation proceedings.

Client: Brad Sharp of Development Specialists, Inc. , as U.S. SEC Receiver

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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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