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Fraud Analysis and Litigation |
Danning, Gill, Diamond & Kollitz's
litigation practice is focused on the cost effective rendition of legal services with a view to achieving the best possible results for every client, whether in the context of jury trials, bench trials, arbitration or mediation.
Lawyers in the Firm have extensive experience in a wide variety of
litigation matters involving debtor/creditor relationships, as well as commercial and business transactions. Lawyers in the Firm are members of the Bars of the United States District Courts for the Central, Northern, Eastern and Southern Districts of California, as well as of all State courts located in California.
On a regular basis, lawyers in the Firm represent clients in the prosecution and defense of claims asserted by or against fiduciaries, such as trustees in bankruptcy and receivers as well as institutional clients and individuals involving the recovery of money or other property including, among other things, the enforcement of the rights of secured creditors in collateral.
With respect to litigation matters, whether in the context of proceedings under the Bankruptcy Code or in the context of other proceedings involving debtor/creditor situations, lawyers in the Firm have built an outstanding reputation for handling, on a cost effective basis, the investigation, prosecution and defense of fraudulent transfer claims and preference claims as well as claims based upon a variety of disputes
involving business organizations (whether partnerships, corporations or other entities) or real estate, leasing or other financial transactions.
The Firm has extensive experience in handling large, complex litigation matters involving substantial fraudulent transactions. The Firm is experienced in analyzing financial data, tracing funds and developing theories for recovery of fraudulently transferred assets.
Sample Cases:
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The Firm successfully completed a trial in the United States District Court by obtaining a $7,100,000 jury verdict, including an award of $3,500,000 in punitive damages, in favor of the
Firm's client. |
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The Firm has served as lead counsel in complex litigation to recover millions of dollars in assets transferred from
a Los Angeles business. The Firm handled over 65 adversary proceedings and recovered in excess of $11 million. |
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The Firm has served as lead counsel in bankruptcy proceeding which uncovered
a fraudulent scheme to steal and conceal millions of
dollars. Our lawyers tracked and located repeated transfers of funds nationwide, ultimately recovering all of the transferred funds. |
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Attorney Profiles
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| 2008 Danning, Gill, Diamond & Kollitz, LLP |
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Danning, Gill, Diamond & Kollitz, LLP
2029 Century Park East, Third Floor
Los Angeles, CA 90067
Phone: (310) 277-0077
Fax: (310) 277-5735
info@dgdk.com |
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