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