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Shale Synergy Ponzi Scheme

International Manufacturing Group, Inc. (IMG) (Sacramento and San Jose Federal Courts). Representation of Beverly McFarland, Trustee in the Wannakuwatte matter

Heller Ehrman, LLP

MGTF Radio Company d/b/a Steel City Media (St. Louis Federal Court

Rabobank Netherlands

American Home Mortgage Company

Broadhollow and Melville (Delaware Federal Courts)

Livent litigation and bankruptcy (S.D.N.Y.)

Millennium Multiple Employer Welfare Benefit Plan

Friede Goldman Halter

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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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