General Coffee Corporation (a/k/a Chase & Sanborn Corp)
Soneet R. Kapila acted as accountant to the Bankruptcy Trustee of the Creditors’ Trust to analyze preferential and fraudulent transfers. His investigation and analysis identified multi-million dollars of intricate fraudulent and preferential transfers. He participated in complex and hotly contested litigation resulting in significant recoveries. Mr. Kapila gave expert testimony on the issues of voidable transfers and the proof of insolvency.
