![]() Bush Ross attorneys’ collective experience in different substantive areas including business law, bankruptcy, tax law, real estate transactions, and commercial litigation, assures that the necessary expertise is available to assure the effective and efficient administration of the assets of an estate. On behalf of receivers and trustees, our attorneys can assist with tracking and recovering assets in complex fraud cases, preserving and protecting assets, litigating fraudulent transfer claims, distributing funds to creditors and defrauded investors, and other aspects of fulfilling their duties as court-appointed fiduciaries. ![]() Our attorneys have represented all types of parties in such cases including receivers, trustees, investors and potential targets of criminal investigators. Even when equipped with paralegals and databases, finding where some actually lives (as opposed to the address their mail goes) is often beyond the skill set. Although a seemingly simple task, many attorneys find locating witnesses and defendants to be extremely frustrating and time consuming. ![]() Homeowners’ and Condominium Associationsīush Ross attorneys have considerable experience and expertise providing representation in state and federal court in receivership cases and in Chapter 11 reorganization cases resulting from Ponzi schemes and other fraudulent enterprises. Under state law, if we can show that the transfer was a fraudulent conveyance, we would be able to collect As assessed liability from the fraudulently conveyed. Fraudulent conveyances can be identified and recovered in a wide range of circumstances, including commercial loan transactions, corporate equity or partnership. Locating Witnesses and Defendants Can Be Difficult. ![]()
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