• Skip to content

Diamond McCarthy Logo

Law Firm - Houston | Dallas | Los Angeles | San Francisco | New York

  • Our Team
  • Practices
  • Resources
Experiences

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

© 2025 Copyright Diamond McCarthy LLP
  • Contact Us
  • Sitemap
  • Disclaimer
  • Privacy Policy
Bankruptcy Receiver Sites visit receiver sites
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.

visit receiver sites
  • Our Firm /
  • Our Team /
  • Practices /
  • Resources /
  • Offices /
  • Careers /
Stay Connected
Stay Connected
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you agree.AcceptDecline
You can revoke your consent any time using the Revoke consent button.Revoke cookies