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 |
| Aladdin Capital Holdings LLC | Provider of Investment and Brokerage Services |
| American Capital, Ltd. | Investor in Middle Market Private Equity & Mezzanine Investments |
| American Home Mortgage Investment Corp | Investor in Residential Mortgage Loans |
| Barclay's Financial Corp. | Provider of Credit Cards and Other Financial Services |
| Bessemer Trust | Provider of Wealth Management Services |
| Bridge Information Systems | Provider of Financial Data Services |
| Calpine - CCFC | Energy Equipment Financing Company |
| Cambridge Capital LLC | Commercial Real Estate Finance Company |
| CapitalSource, Inc. | Investor in Healthcare Related Real Estate Assets |
| CIT Group Inc. | Provider of Commercial Financing and Leasing Products |
| Cohanzick Management LLC | Hedge Fund |
| Countrywide Financial | Provider of Mortgages and Home Equity Loans |
| CPC - Community Preservation Corp | Not-For-Profit Mortgage Lender and Real Estate Finance Company |
| 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 |
| Fannie Mae | Provider of Liquidity and Stability in the Secondary Mortgage Market |
| First Consumers National Bank | Issuer of Credit Cards |
| Freddie Mac | Provider of Credit Guarantees for Residential Mortgages |
| Gainsco, Inc. | Provider of Insurance Services |
| Gleacher & Co. | Provider of Asset Management and Investment Banking Services |
| Greenwich Partners | Provider of Financial Services |
| GSC Group | Investment Management Firm |
| IMC Real Estate Finance Corp. | Mortgage Broker |
| Interchange Financial Services | Provider of Commercial Banking Services |
| Longacre Fund Management LLC | Employee Owned Investment Manager |
| Mercury Finance | Provider of Sub-Prime Auto Loans |
| Metrofund | Finance Company |
| MF Global Holdings Ltd | Provider of Brokerage Services for Commodities and Listed Derivatives |
| National Auto Credit, Inc. | Provider of Sub-Prime Auto Loans |
| Native Nations Securities Inc. | Provider of Security Brokerage & Investment Banking Services |
| Och-Ziff Partners | Hedge Fund |
| 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 |
| Pacificor LLC/Quality Home Loans | Originator of Sub-Prime Mortgages |
| Parmalat/Forum Administrations B.V | Finance Company |
| Parman Mortgage | Provider of Residential Sub-Prime Loans |
| Penson Worldwide Inc. | Provider of Securities and Futures Processing Products and Services |
| Post Advisory Group, LLC | Provider of Asset Management Services |
| PULSE Network LLC | Operator of Debit Card and POS Networks |
| Refco Inc. | Provider of Clearing Services for Exchange Traded Derivatives |
| Sentinel Management | Commodity Broker |
| Southpaw Asset Management | Operator of a Special Situations Hedge Fund |
| Spiegel Credit Card Services | Provider of Credit Card Services for a Major Retailer |
| The & Trust | Provider of Financial Services |
| The Winter Group | Financial Services Entity with Investments in Sub-Prime Mortgages & CLOs |
| Transamerica Leasing, Inc. | Provider of Dry Cargo, Refrigerated and Specialized Container Leasing |
| United Companies Financial Corp. | Provider of Mortgage & Home Equity Lending |