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Bankruptcy Receiver Information

  • Denari
  • Ponderosa

Regional Matters

  • Actions in Africa
  • Actions in Asia Pacific
  • Actions in Canada
  • Actions in Europe
  • Actions in Latin America
  • Actions in the Cayman Islands
  • Actions in United Kingdom

Strengths

  • Acting as neutral arbitrators and mediators in all types of complex business and employment disputes
  • Africa
  • American Arbitration Association (AAA)
  • Asia
  • Background in complex financial and accounting matters
  • Backgrounds in simple financial and accounting matters
  • Bankruptcy & Insolvency-Related Litigation
  • Breach of Contract
  • Breach of Fiduciary Duties
  • Breach of Fiduciary Duties
  • Clawback Actions to Recover Misappropriated Assets and Improper Distributions
  • Client representation in arbitration proceedings
  • Clients are true business partners – we want transparency and complete alignment of risks and objectives
  • Commonwealth of Independent States (CIS)
  • Conflicts of Interest
  • Copyright Infringement
  • Counseling clients on the ADR processes available to resolve disputes outside of formal litigation proceedings
  • Counseling litigators on ADR process selection and structuring, effective presentation techniques and negotiation tactics
  • Cross-Border Disputes
  • Directors & Officers Insurance Issues
  • Disposition of IP assets of bankrupt or insolvent companies
  • Disputes involving Guardianships, Conservatorships and Agents Acting under Powers of Attorney
  • Early Neutral Evaluation
  • Energy
  • Europe
  • Executive Compensation Agreements
  • Family-Owned and Closely Held Business Disputes
  • Financial Industry Regulatory Authority (FINRA)
  • Fraud
  • Fraudulent Transfers
  • Freedom-to-operate, and infringement opinions
  • Global reputation and track record in litigating some of the highest profile and largest cases in the country involving corporate, financial and accounting fraud
  • Gross Negligence
  • Guiding clients through the mediation process
  • Hands-on Partner driven teams
  • Healthcare Management and Service Contracts
  • Hong Kong International Arbitration Centre (HKIAC)
  • Intellectual property seminars and webinars for clients and trade groups
  • Inter Partes Review (IPR)
  • International & Cross-Border Disputes
  • International Arbitration
  • International Centre for Dispute Resolution (ICDR)
  • International Centre for Settlement of Investment Disputes (ICSID)
  • International Chamber of Commerce (ICC)
  • Latin America
  • Legal & Accounting Forensics
  • License agreements
  • Licensing Disputes
  • Loan Agreements, Guarantees and Other Debt Obligations
  • London Court of International Arbitration (LCIA)
  • Middle East
  • Mining and Natural Resources
  • Misappropriation of Assets
  • Mismanagement or Misappropriation of Assets
  • Money Laundering
  • Negligence
  • Non-Compete Agreements
  • Oil and Gas
  • Our clients feel our complete attention at all times and know we are on the ball with 100% effort
  • Partnership, LLC and Shareholder Agreements
  • Patent and Other IP Licensing Agreements
  • Patent Infringement
  • Patent Monetization
  • Ponzi Schemes
  • Post-Grant Review (PGR)
  • Pre-Death Asset Transfers
  • Pre-Suit Case Evaluations
  • Pre-Suit Investigations
  • Professional Liability – Including Auditors & Accountants, Lawyers & Law Firms, Valuation Firms and Investment Bankers
  • Professional Liability Insurance Issues
  • Professional Service Agreements (including Accounting/Auditing, Engineering and High-Level Consulting Contracts)
  • Quality of technical expertise and intellectual capacity to quickly and intimately learn new areas
  • Sales of Companies or Business Assets
  • Sales of Real Property and Fixtures, and Related Brokerage Disputes
  • Sales of Stock or Equity, and Merger Agreements
  • Self-Dealing
  • Shareholder Derivative Litigation
  • Singapore International Arbitration Centre (SIAC)
  • Software License or Service Agreements
  • Stockholm Chamber of Commerce (SCC)
  • Strategic Counseling on Risk Management, Dispute Resolution and Litigation Avoidance
  • Suits to Remove Executors, Trustees and other Fiduciaries
  • Trade Secret Misappropriation
  • Trade secret strategies and advice
  • Trademark Infringement
  • Trust and Estate Accounting Proceedings
  • Trust Modification Proceedings
  • United Nations Commission on International Trade Law (UNCITRAL)
  • We are trial attorneys, consultants, counselors, advisors, investigators, and business strategists
  • Will Contests

Our Team

  • Marc D. Ashley
  • Paul Berry
  • Allan B. Diamond
  • David L. Earnest
  • José M. González
  • Isabelle González Roy
  • Scott Graber
  • Brian Hogue
  • Richard I. Janvey
  • Christopher D. Johnson
  • Drew A. Jones
  • Steve Loden
  • Melissa Marrero
  • James D. “Jim” McCarthy
  • Damion Robinson
  • Charles (Chip) B. Rosenberg
  • Mark K. Sales
  • Justin Strother
  • J. Gregory Taylor
  • Grant Tucker

Practices

  • Alternative Dispute Resolution
  • Bankruptcy, Business Insolvency, and Restructuring Representation
    • Bankruptcy and Insolvency Litigation
    • Fiduciary and Receiver Representation
    • Professional Liability Litigation
  • Complex Commercial Litigation
    • Antitrust
    • Breach of Contract
    • Business Divorce – Shareholder & Partnership Disputes
    • Directors and Officers Liability Litigation
    • Fiduciary Litigation
    • Financial Services Litigation
  • Corporate Asset Affirmative Recovery Practice
  • High Stakes Litigation
  • Intellectual Property
  • International Dispute Resolution

Offices

  • Dallas
  • Denver
  • Houston
  • Los Angeles
  • New York
  • Washington D.C.

About Us

  • Diversity, Equity, and Inclusion
  • Firm Overview

Careers

  • Contact Us
  • Job Openings
  • Laterals
  • Law Students and Associates
  • Submission Form
  • What Makes Us Different

Sectors

  • Energy and Natural Resources
  • Healthcare & Life Sciences
  • Real Estate

Experiences

  • 3D Realms
  • Agribiotech
  • Aladia Airlines and Systema Corporation Litigation
  • American Home Mortgage Company
  • Broadhollow and Melville (Delaware Federal Courts)
  • Brobeck
  • Dallas Police and Fire
  • Dewey LeBeuof LLP
  • Direct Lending Investments LLC
  • Dreier LLP
  • Endoscopy Centers of Nevada
  • Equipment Acquisition Resources, Inc.
  • Friede Goldman Halter
  • Heller Ehrman
  • Heller Ehrman, LLP
  • Howrey LLP
  • IMG – International Manufacturing Group, Inc. (IMG)
  • International Manufacturing Group, Inc. (IMG) (Sacramento and San Jose Federal Courts). Representation of Beverly McFarland, Trustee in the Wannakuwatte matter
  • InverWorld
  • JA Haikkado Shinren And KN Asset Management
  • Livent litigation and bankruptcy (S.D.N.Y.)
  • LJM2 Co-Investment, LP
  • Mark Newsome Smith
  • MCG Capital
  • MGTF Radio Company d/b/a Steel City Media (St. Louis Federal Court
  • Microfocus
  • Millennium Multiple Employer Welfare Benefit Plan
  • Nantquest
  • Nantworks
  • NuStar
  • Olaplex
  • Parmalat
  • Perry Uniontown Ventures I, LLC
  • Platinum Partners Arbitrage Fund, L.P
  • Precept Business Services, Inc
  • Province of Marinduque and Government of the Philippines
  • Rabobank Netherlands
  • Rooms To Go
  • Russia
  • Shale Synergy Ponzi Scheme
  • Singapore
  • Southeast Bancshares
  • Superior Energy
  • Synapse Group
  • Syntax/Brillian Corporation Liquidating Trust
  • Transparensee
  • Tricontinental Industries
  • USACM Liquidating Trust

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  • August 17, 2026

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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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