Client

Industry

International Lease Finance Corporation

Airlines

Textron Financial Corporation

Various

Albertson’s, Inc.

Supermarkets

Fidelity National Title Company

Real estate

Leo Schachter Diamonds Inc.

Jewelry (wholesale)

Samuels Jewelers Inc.

Jewelry (retail)

Merchant Factors Corporation

Finance

Snap-on Tools Corporation

Machinery

Walden Capital Partners

Finance

Westgate Financial Corporation

Finance

Capstone Trade Partners

Finance

G-III Apparel Corp.

Apparel

Agylysis, Inc.

Electronics

Woo Yang Co., Ltd.

Apparel

Client

Industry

Coudert Brothers LLP

International law firm

Piquant LLC d/b/a Air America Radio

Media

OTC International, Ltd.

Jewelry

Tender Loving Care Health Care Services, Inc.

Health Care

Parkway Hospital, Inc.

Health Care

Oceantrade Corporation

Maritime

Advanced Health Technologies, Inc.

Medical software/practice management

Gromwell Staffing, Inc.

Temporary staffing placement

Alison Gem Corporation

Jewelry

Graphic Systems Group, Inc.

Media

Hitachi Seiki Corporation

Machinery

No Name Stores, Inc.

Retail

Precision BMW Motorcycles

Retail

Client

Industry

Dreier LLP

Law firm

Kingsland Group, Inc.

Real estate $40 million mortgage fraud ponzi scheme

GoodTimes Entertainment LLC

Media

Star Diamond Ltd.

Jewelry

William Zacher and Legacy Creditors Trust

Nursing homes

Client

Industry

Alliance Bancorp (Trustee)

Subprime mortgage lender

Bayou Group LLC (Management)

Hedge fund fraud case

360networks (Mediation)

Telecommunications

Infinity Diamond International, Inc. (Trustee)

Jewelry