Anc liquidating trust florida

Responsible for operating corn and soybean farms and liquidating vast real estate holdings throughout Ohio and Florida.

anc liquidating trust florida-83

Responsible for litigating dozens of "claw-back" suits to recover fraudulent transfers of profit to investors.

: Represented an automotive group and its affiliates, consisting of 17 car dealerships in their Chapter 11 bankruptcies.

: Appointed Receiver by the Circuit Court in Miami, Florida over a company engaged in the business of originating and servicing over $200 million in mortgages on behalf of approximately 800 investors.

: Appointed Receiver by the United States District Court for the Southern District of Florida over a group of companies operating a $100 million Ponzi scheme.

Michael has served as court-appointed receiver in many of his cases over the past two decades, helping victims maximize potential returns by identifying, securing, and monetizing potential assets as quickly and efficiently as possible.

Regarded as a thought leader on fraud, Michael has appeared on CNN, CNBC, Fox News, and National Public Radio to discuss Ponzi schemes and receiverships.

Subsequently appointed Liquidating Trustee of Rothstein Rosenfeldt Adler Liquidating Trust responsible for overseeing all distributions to creditors and handling litigation on behalf of the Liquidating Trust, which had a one hundred percent payout to all general unsecured creditors.

: Represented the Chapter 11 Trustee of the Louis J. Pearlman, who was the creator and the manager of such musical groups as the Back Street Boys and 'NSYNC, was convicted of running a 0 million Ponzi scheme victimizing hundreds of investors.

The settlement also avoided the appointment of a receiver in a case commenced by the SEC against the debtors in the United States District Court for the Southern District of Florida accusing the debtors of conducting a massive Ponzi scheme.


  1. Anyone wanting to only send messages, join this section. So enter the roulette chat now and see who's online!

  2. n seul site pour tous les meilleurs Roulette Chat du monde.

  3. Sometimes I can look around for hours to see who is logging on and off. You will never find so many Afro-American women live any other place because we collect girls from many places around the net. That is all the ebony camgirls on one page, no less.

  4. “They came in at about 11 p.m, casually dressed but looking terrific,” a source told PEOPLE.

  5. Because we are a totally free ad-supported network our motivation is on the things that matter; keeping a community free of spam with REAL people who have genuine motivations.

  6. Go ahead and text your comment or question and we will reply. We can send interactive links and resources for you to access directly from your phone. Turn your text into a talk by asking an advocate for our phone number or using our chat service.

Comments are closed.