Appointed as a federal equity receiver by the U. S. District Court for the Middle District of Florida, at the request of the Federal Trade Commission (FTC). The companies in receivership had engaged in advance-fee credit card sales in violation of the FTC Act. Matter involved numerous fraudulent transfer and indemnification claims. Case ultimately resulted in Olmstead v. Federal Trade Commission, decided by the Florida Supreme Court, involving the rights of a judgment creditor of the sole member of a single-member limited liability company.

Appointed as a federal equity receiver by the U.S. District Court for the Middle District of Florida, at the request of the FTC. The companies in receivership had engaged in advance-fee credit card sales by telemarketing, in violation of the FTC Act and the Telemarketing Sales Rule. Matter involved numerous fraudulent transfer and indemnification claims.

Appointed as a federal equity receiver by the U.S. District Court for the Middle District of Florida, at the request of the FTC. The companies in receivership had engaged in the resale of timeshare units, through telemarketing, in violation of the FTC Act and the Telemarketing Sales Rule.

Appointed as a federal equity receiver by the U.S. District Court for the Middle District of Florida, at the request of the FTC. The companies in receivership had engaged in advance-fee telemarketing sales of a debt-reduction product, in violation of the FTC Act and the Telemarketing Sales Rule.

Appointed as a federal equity receiver by the U.S. District Court for the Middle District of Florida, at the request of the FTC and the Florida Attorney General. The companies in receivership engaged in telemarketing sales of timeshare units, utilizing false statements and representations, in violation of the FTC Act, the Telemarketing Sales Rule, and Florida's Deceptive and Unfair Trade Practices Act. Recovered over $2 million fraudulently transferred to numerous third parties.

Appointed as a federal equity receiver by the U.S. District Court for the Northern District of Illinois, at the request of the FTC. The companies in receivership had engaged in advance-fee telemarketing sales of a debt-reduction product, in violation of the FTC Act and the Telemarketing Sales Rule.

Appointed federal equity receiver by the U.S. District Court for the Middle District of Florida, at the request of the FTC. The companies in receivership had engaged in advance-fee telemarketing sales of a debt-reduction product.

Appointed as a federal equity receiver by the U.S. District Court for the Middle District of Florida, at the request of the Connecticut and Florida Attorney Generals offices. The companies in receivership defrauded consumers in connection with their home mortgages.

Appointed as a federal equity receiver by the U.S. District court for the Southern District of Florida, at the request of the Consumer Financial Protection Bureau and the Florida Attorney General. Served as federal equity receiver for a Florida law firm charged with defrauding individuals in connection with their home mortgages.  Achieved a 100 percent recovery for defrauded individuals, totaling over $10 million.