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Getting superior results
for our clients
Bankruptcy
Engagements
Business
Advisory Engagements
Business
Valuation
Litigation
Engagements
Bankruptcy Engagements
| Company |
Industry |
Provided For |
| ACandS,
Inc. |
Manufacturing |
Settlement Trustee |
| Accident & Injury Pain Centers, et al |
Medical |
Unsecured Creditors' Committee |
| ADTECH Systems, Inc. |
Technology |
Chief Restructuring Officer |
| A&I Creditors' Trust |
Medical |
Post-Confirmation Trustee |
| Advanced ATM Services,
Inc. |
Financial |
Debtor/Trustee |
| Affiliated Food Stores,
Inc. |
Retail |
Debtor-In-Possession |
| Airbase Services, Inc. |
Aviation |
Trustee |
| Alma/Equinox Liquidating
Trust |
Oil &
Gas |
Trustee |
| American Wholesale Club,
Inc. |
Retail |
Unsecured Creditors'
Commitee |
| Ballantrae Healthcare, LLC |
Medical |
Trustee |
|
Beef America Operating
Company, Inc. |
Food
Manufacturing |
Trustee |
|
Jerry W.
Biesel
and
Elizabeth S. Biesel |
Real Estate |
Trustee |
|
Blue Chalk Cafe, Corp.
d/b/a Left At Albuquerque |
Restaurant |
Debtor |
Brook Mays Music Company |
Music |
Trustee |
| Brownwood Ford-Lincoln-Mercury, Inc. |
Automotive |
Examiner |
| Cafeteria Operators,
L.P. |
Restaurant/Cafeteria |
Debtor |
| Cascade Creditors' Distribution Trust |
Healthcare |
Trustee |
| Cavalcade Foods,
Inc. |
Restaurant/Cafeteria |
Debtor |
| Comm South Companies, Inc. |
Telecommunications |
Chapter 11 and Chapter 7 Trustee |
| Compco Computer Centers,
Inc. |
Retail |
Trustee |
| Cornerstone Products, Inc. |
Manufacturing |
Debtor |
|
CoServ, L.L.C.
d/b/a
CoServ Communications, et al |
Electric
Distribution |
Debtor-In-Possession |
| Crescent Machinery
Company |
Manufacturing |
Debtor-In-Possession |
| Cummins
Utility |
Utility |
Creditors' Committee |
| DataVoN, Inc. |
Telecommunications |
Trustee/Unsecured
Creditors'
Committee |
| Distinct Development LLC |
Real Estate |
Trustee |
|
Denton County Electric
Cooperative, Inc.,
d/b/a CoServ Electric, et al |
Electric Distribution |
Debtor-In-Possession |
| Empire Funding
Corporation |
Financial |
Debtor/Liquidating
Trustee |
| Express One
International, Inc. |
Aviation |
Unsecured Creditors'
Committee/
Trustee for Class 10
Creditors' Trust |
| FirstPlus Financial,
Inc. |
Financial |
Creditors' Committe/Plan
Trustee |
| First RepublicBank
Corporation |
Financial |
Served as Claims
Managers |
| Flying Boat, Inc. |
Aivation |
Trustee |
| Furr's Restaurant Group |
Restaurant/Cafeteria |
Debtor |
| Gadzooks, Inc. |
Retail |
Debtor |
| Gadzooks Creditors' Trust |
Retail |
Trustee |
| Git-N-Go Creditors' Trust |
Convenience Stores |
Post-Confirmation Trustee |
| Goldstar Emergency Medical Services, Inc. |
Ambulance Providers |
Debtor (6) |
|
Greystone South
Limited
Partnership |
Real Estate |
Trustee |
| Hack Drilling
Company |
Oil & Gas |
Trustee |
| Hampstead
Properties |
Real Estate |
Trustee |
| Harbor Financial |
Financial |
Secured Creditors |
| Hazel Pointe, LP |
Real Estate |
Trustee |
| The Heritage
Organization, LLC |
Financial Services |
Trustee |
| Horizon Pharmacies |
Pharmaceutical |
Plan Trustee |
|
Nelson Bunker Hunt
&
Caroline Lewis Hunt |
Various |
Special Claims Analyst |
|
William Herbert Hunt
&
Nancy Jane Broaddus Hunt |
Various |
Special Claims
Analyst |
| William Herbert Hunt
Trust Estate |
Various |
Examiner |
| Interlink Home Health
Care, Inc. |
Nursing Homes |
Debtors (14) |
| International
Aviation |
Aviation |
Trustee |
| International Galleries, Inc. |
Art |
Trustee |
| ITC Cellular, Inc. |
Retail |
Trustee |
| JT Thorpe Company |
Manufacturing |
Plan Trustee |
| JVA Operating
Company |
Oil & Gas |
Trustee |
| Kevco, Inc., et al |
Manufacturing |
Debtor (8) |
| Kitty Hawk, Inc., et
al |
Aviation |
Debtor (10) |
|
KLH Computers,
Inc,
(f/k/a Entertainment Marketing, Inc.) |
Manufacturing/ Wholesale |
Trustee, Chapter 11 and
Post-Confirmation |
| Lifestream
International |
Medical Product
Manufacturing |
Debtor-In-Possession/
Post-Confirmation
Trustee |
|
LCC Estate Corporation
(f/k/a Logix Communications
Corporation, Inc. ) |
Telecommunication |
Creditors Committee/
Plan
Distribution Agent |
|
McDonald Technologies
International, Inc. |
Manufacturing |
Secured Creditor |
| Medical Select
Management |
Healthcare |
Trustee |
| Midway Airlines,
Inc. |
Aviation |
Trustee |
| Money's Foods |
Financial |
Debtor/ Liquidating
Trustee |
| Mosaic Group |
Telecommunications |
Post-Confirmation Trustee |
| Precept Business
Service |
Product/Transportation |
Debtor-In-Possession/Trustee |
| Rand Energy Company |
Oil & Gas |
Debtor |
| Rand Oil & Gas,
Inc. |
Oil & Gas |
Debtor |
| Schlotzsky's, Inc. |
Restaurant |
Debtor |
| Search Financial
Services |
Financial |
Post-Confirmation
Trustee |
| Senior Living
Properties |
Nursing Homes |
Creditors Committee |
| SpectraVision, Inc., et
al |
Entertainment |
Post-Confirmation Plan
Administrator |
| Sunrise Energy
Company,
et al |
Oil & Gas |
Unsecured Creditors'
Committee
/Post-Confirmation Trustee |
| Swan Transportation |
Manufacturing |
Debtor/Claims Docketing |
| Teamworks Staffing, LLC |
Temporary Staffing |
Debtor |
| Texas Health
Enterprises, Inc. |
Nursing Homes |
Unsecured Creditors'
Committee/
Post-Confirmation Trustee |
| Tia's Restaurants, Inc. |
Restaurant |
Trustee |
| TIC United Corp. |
Transportation |
Debtor |
|
TLI,
Inc. (Trailways) and
Related Entities |
Transportation |
Debtors/Unsecured
Creditors'
Committee/Post-Confirmation
Trustee |
| Unger & Associates,
Inc. |
Financial |
Post-Confirmation
Trustee |
| VartecTelecom, Inc. |
Telecommunication |
Trustee |
|
Weblink Wireless, Inc.,
Pagemart PCS, Inc.,
Pagemart
II, Inc. |
Telecommunication |
Debtors-In-Possession |
|
Westmoor Manufacturing
Company, Inc. |
Clothes
Manufacturing |
Secured
Creditor |
| Wildflower Resort Company |
Real Estate |
Trustee |
| Wilson Foods Corporation |
Manufacturing/ Wholesale |
Retiree's Committee |
Top of Page
Business Advisory Engagements
| Company |
Services |
|
|
| Allianz
Investment Corporation |
Reviewed
compliance with overhead allocation
provisions of various limited
partnership
agreements
and computed amounts overcharged
to
client. Reviewed net worth of partnership units
and
advised
on final dissolution and wrap up of
partnership
affairs |
| Bank
of America |
Secured
creditor's due diligence review |
| Bank
One |
Secured
creditor's due diligence review |
| Blue
Star Resources, Inc. |
Secured
lender |
| Comerica
Bank - Texas |
Accounting
investigation of skilled nursing
and assisted living facilities
for secured lenders;
monitored compliance with modified loan
agreement |
| Co-Serv
Electric and Affiliates |
Financial
performance modeling and load restructuring |
| Dell
Computer Company |
Preference
defense |
| C.
Philip Elliott and related entites |
Investigative
accounting and claim administration performed on behalf of
federally appointed receiver |
| Exide
Corporation |
Purchaser's
due diligence reviews |
| G.E.
Capital Realty Group, Inc. |
Operational
review of apartment complexes
and review for compliance with
loan
covenants |
| Heritage Farmstead Museum |
Fraud Investigation |
| Lacey
Investments, Inc. |
Operational
review |
| Metro
Airlines |
Asset
Disposition consulting |
| Office
Products Distribution |
Seller's
due diligence reviews |
| Paragon
Restaurant Group, Inc. |
Operational
review of restaurant procedures |
| J.
E. Robert Companies |
Operational
review of apartment complex and
review of compliance with
provisional workout
arrangement |
| Trammell
Crow Companies |
Contract
Trustee for three trusts created under a
loan restructure agreement |
| Don
Wallroth |
Fraud
investigation and cash tracing |
| Wilma,
Inc. |
Trustee
for three trusts established under state
law for assignment of
assets for benefit of
creditors |
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Top of Page
Litigation Engagements
| Company |
Services |
|
|
|
Aviall
Services, Inc. vs.
Cooper
Industries, Inc. |
Environmental
litigation |
|
Bayco
Products vs.
John
Wray, et al |
Damage
Expert (Defense) |
| The
Belmont Group |
Trustee
appointed in federal district court under
Crime
Control Act of 1990. Responsible for
preservation
of assets and supervision of business
activities
during the pendency of a temporary restraining order;
supervision of compliance under settlement agreement |
|
W.D.
Chisum, et al vs.
E.F.
Hutton, et al |
Valuation
and Damage Expert (Plaintiff) |
|
Con-Equip,
Inc. et al vs.
AT&T,
et al |
Valuation
Expert (Plaintiff) |
|
Con-Equip,
Inc, et al vs.
Link-Belt
Construction, et al |
Accounting
Expert (Plaintiff) |
|
Continental
Coal, Inc., et al vs.
Midwest
Coal, LLC, et al |
Accounting
Expert (Plaintiff) |
| Executive Financial Services andSunray Oil |
Cash tracing and litigation support for the receiver in an SEC action for a Ponzi investment scheme. |
|
Ensearch
Corporation, et al vs.
Harris
Trust and Savings Bank, et al |
Litigation
support; Accounting and damage expert
(Defense) |
| HPC
Laboratories |
Valuation
and Damage Expert (Plaintiff) |
|
HSBC
Business Loans, Inc vs.
Fred
Edwards, et al |
Accounting
Expert for State Court |
| Hunt
Energy Corporation |
Computation
of amounts owed under contractual
obligations;
Computation of license fee entitlements
(Defense) |
| Jewel
Recovery |
Valuation
and Damage Expert (Plaintiff) |
| Johnson
& Johnson Clinical Diagnostics, Inc. |
Lost-profit
analysis and expert testimony |
| Longview
Production Company |
Damage
Expert (Defense) |
|
Naterra
International, Inc. vs.
Terry
Laboratories, Inc. |
Litigation
support; Accounting and damage expert
(Defense) |
| Oil & Gas Managing Partners Corporation and Golden Triangle Energy Corp. |
Served as Receiver in State Court litigation |
| ORIX
Capital Market, LLC |
Litigation
Support; Accounting expert |
| Pinnacle Realty Management Company |
Fraud investigation and internal control recommendations |
| Precept
Business Products, Inc. |
Valuation
Expert (Plaintiff) |
|
Premiere
Holdings of Texas LP
Liquidating
Trust vs.
Jack
Lapin, et al |
Accounting
Expert (Defense) |
| Quality
Analytical Services, Inc. |
Review
and analysis of supporting documentation for
response
costs |
|
Senior
Living Properties, LLC Trust vs.
Clair
Odell Insurance Agency, et al |
Damage
Expert (Plaintiff) |
| Dong K. Sim vs. Southwestern Carriers, Inc. |
Served as Receiver in State Court litigation |
| Southwestern
Bell Wireless |
Litigation
support; Analysis of claimed damages; alternative damage
calculation (Defense) |
|
Daniel
O. Tomlin, Jr., Debtor
Robert
Milbank Jr., Trustee vs.
Tomlin
Properties |
Litigation
support; Accounting Expert (Plaintiff) |
|
Transcore
Holdings, Inc. vs.
Rocky
Mountain Mezzanine Fund, et al |
Faud
investigation and Accounting Expert
(Plaintiff) |
|
Tri-City
Health Centre, Inc. vs.
Randolph
Royal Gillum D.O., et al |
Litigation
support; Consulting Expert (Plaintiff) |
| Ty
Inc. vs. Pamela Laux, et al |
Litigation
support; Accounting Expert (Plaintiff) |
| White
Rock Anesthesia Associates |
Fraud/embezzlement
investigation. Expert witness
services
(Defense) |
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