Case Experience by Industry

Please click on an industry category in the left column to see a list of our cases.

Financial Services

Company Description
Aegis Mortgage Corp. Provider of Sub-Prime Mortgages
American Bankers Insurance Company vs. Home Savings & Loan Developer, Underwriter and Marketer of Specialty Insurance
American Capital, Ltd. Investor in Middle Market Private Equity & Mezzanine Investments
American Home Mortgage Investment Corp Investor in Residential Mortgage Loans
Bridge Information Systems Provider of Financial Data Services
Calpine - CCFC Energy Equipment Financing Company
Cambridge Capital LLC (dba Cambridge Factors) Commercial Real Estate Finance Company
CIT Group Inc. Provider of Commercial Financing and Leasing Products
Countrywide Financial Provider of Mortgages and Home Equity Loans
Dominion Corp. Lender for Healthcare & Commercial Real Estate Financing
Downey Financial Corp. Bank Holding Company
DVI Provider of Asset-Backed Financing for the Healthcare Industry
Eli S. Jacobs Independent Financier
Executive Life Insurance Co. Provider of Life Insurance & Annuity Products
Fannie Mae Provider of Liquidity and Stability in the Secondary Mortgage Market
First Consumers National Bank Issuer of Credit Cards
GSC Group Investment Management Firm
IMC Real Estate Finance Corp. Mortgage Broker
Interchange Financial Services Provider of Commercial Banking Services
Mercury Finance Provider of Sub-Prime Auto Loans
Metrofund Finance Company
National Auto Credit, Inc. Provider of Sub-Prime Auto Loans
Native Nations Securities Inc. Provider of Security Brokerage & Investment Banking Services
OSI (Outsourcing Solutions Inc.) Provider of Receivables Management Services
Overland Financial Services, LLC Provider of Sub-Prime Auto Loans
Oxford Finance Timeshare/Home Equity/Mobile Home Financing Company
Parmalat/Forum Administrations B.V Finance Company
Parman Mortgage Provider of Residential Sub-Prime Loans
PULSE Network LLC Operator of Debit Card and POS Networks
Refco Inc. Provider of Clearing Services for Exchange Traded Derivatives
Transamerica Leasing, Inc. Provider of Dry Cargo, Refrigerated and Specialized Container Leasing
United Companies Financial Corp. Provider of Mortgage & Home Equity Lending