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Search Results for SEC Receiverships and Ponzi Schemes

Search Results for SEC Receiverships and Ponzi Schemes

Mark Bernet litigates complex commercial and business disputes, class action defense, bankruptcy, creditors' rights/foreclosures, and appellate matters in state and federal court. Experienced across a range of sectors, including finance, banking, real estate, aviation finance, and hospitality, his…
John Campo is a veteran bankruptcy practitioner with a focus on Chapter 11 and large, complex Chapter 7 proceedings, as well as out-of-court workouts. With extensive experience in both the litigation and the corporate and transactional sides of bankruptcy matters, as well as corporate…
Eduardo Espinosa is an experienced court-appointed fiduciary frequently recommended by regulators to serve in proceedings where there is concern that alleged fraudsters will dissipate the remaining assets. A former enforcement lawyer with the U.S. Securities and Exchange Commission (SEC), Eddy has…
A Fellow of the American College of Bankruptcy, Michael Goldberg is co-chair of Akerman’s Bankruptcy and Reorganization Practice Group. For more than three decades, Michael's practice has focused on the recovery aspects of complex bankruptcies and fraud. He has served as court-appointed receiver in…
Peter Haveles represents and counsels financial institutions, corporations, and individuals in litigation matters related to the financial services industry and markets and distressed assets. Clients seek Peter's advice and representation on breach of contract, lender liability claims, enforcement…
Katie Johnson focuses her practice on commercial litigation in both state and federal court. She has experience handling various types of cases, including general commercial litigation, business disputes, contracts, torts, personal injury/premises liability defense, class action defense, securities,…
Jason Margolin represents businesses and individuals in resolving controversies through court proceedings, trials, alternative dispute resolutions, and administrative proceedings. As a business litigator, Jason has experience successfully advocating for his clients in a wide variety of cases…
Sam Miller focuses his practice in investigating and prosecuting fraudulent conduct on behalf of his clients. With a wide range of experience, he is able to work efficiently and creatively to solve his client’s problems. From representing receivers and Bankruptcy trustees in cases arising from Ponzi…
As a court-appointed receiver and counsel to receivers and trustees, Michael Napoli works to maximize the value of insolvent entities in order to make a fair and equitable distribution to creditors. His experience covers a variety of industries with an emphasis on life settlements. Outside of the…
Jonathan Robbins serves as chair of Akerman's Cannabis Practice, counseling clients on the evolving, complex legal and business issues impacting companies with interests in the regulated substances industries. Ranked by Chambers USA as a top lawyer in Cannabis Law and recognized in 2018 by the…
Steve Wirth is a commercial and business litigator focusing a large percentage of his practice on corporate bankruptcy matters. He has participated in some of the largest bankruptcy cases in the United States, including WorldCom, Enron Corporation, Global Crossing Limited, Refco, Inc., Lehman…
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