Creditors’ Committees, Secured Creditors, Debtors-in-Possession

KapilaMukamal has been engaged as accountants and financial consultants to Official Committees of Unsecured Creditors and Creditors’ Committees in numerous cases.  We have assisted Committee’s counsel in aggressive litigation, provided reliable assessments of an entity’s various operating subsidiaries, analyzed significant and complex related party transactions, assisted in formulating and evaluating numerous financial activities and transactions, identified and traced assets to add value for the benefit of unsecured creditors.

We have acted as financial consultants and provided complex tax analyses, advice and consultation to conform to Plans of Reorganization, Disclosure Statements and Liquidating Trusts with the Internal Revenue Service procedures and guidelines.

We have assisted Committees in monitoring the financial operations of Debtors, traced flows of assets, investigated insider relationships and voidable transactions and developed proofs of insolvency for fraudulent transfer litigation.

 

CASE STUDIES

 

APL Corporation

 

Abraham D. Gosman

 

A.G.A. Flowers, Inc., Gerald Stevens, Inc., et al

 

Banco Latino International

 

Comprehensive Clinical Development

 

Florida Entertainment, LLC (St. Tropez)

 

Goodman and Dominguez, Inc. d/b/a Traffic, Inc., et al

 

G-Site Associates

 

Hospital Staffing Services, Inc.

 

Jesup & Lamont, Inc., et al

 

Miami Shoes, Inc.

 

Music Semiconductors

 

New River Boat Club, Inc.

 

Pearl Arts and Craft Stores

 

Peninsula Mortgage Bankers Corp.

 

Poinciana Development Company II, Inc.

 

Prive Vegas, LLC

 

Rothstein, Rosenfeldt and Adler, P.A.

 

Ruden McClosky, P.A.

 

Southern Gun & Tackle, Inc.

 

The Boca Raton Company

 

Thomas Aloysius Warmus

 

Tuttles Design Build, Inc.

 

US Capital (Fashion Center Mall)