KTT is a complex commercial litigation law firm celebrating a 40-year legacy of impact in the courtroom, boardroom, and community. Our nationally noted trial lawyers are distinguished for their work on complex bet-the-company commercial cases, class actions, healthcare and bankruptcy matters.
MJ Capital Funding
/in Case Studies /by Kris WilliamsBernice Lee serves as the Receiver over MJ Capital Funding, LLC and three related entities in a federal case brought by the SEC that involves a $200 million Ponzi scheme. Promoters misrepresented to investors that their funds would be used to provide merchant cash advances but instead the funds were used to pay alleged returns to investors, and commission and fees to promoters.
TLFO
/in Case Studies /by lissette.garciaDavid Samole previously led a group of equity interest holders in the Chapter 11 case of TLFO, LLC in successful litigation to re-characterize approximately $23 million of a secured lender’s claim as equity, improving the equity holder distribution by millions of dollars.
Richard Lightsey and Jessica Cook
/in Case Studies /by kttlawdevDavid Rosendorf represents South Carolina utility customers who had filed a proposed class action in connection with an abandoned nuclear reactor project in the Chapter 11 bankruptcy of Westinghouse Electric Company, LLC, which was contracted to complete the project.
Barry Mukamal, as Bankruptcy Panel Trustee
/in Case Studies /by kttlawdevBarry Mukamal is a panel trustee for the Southern District of Florida. He was appointed as the Chapter 11 Trustee of American Resource Management Group, LLC/Resort Release, a group of timeshare exit companies.