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Kozyak Tropin & Throckmorton is a complex commercial litigation firm founded in 1982 that focuses its practice on bet-the-company commercial cases, class actions, healthcare and bankruptcy matters.
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DHL Express
/in Case Studies /by kttlawdevMr. Samole regularly advises DHL Express on bankruptcy related matters when customers of the company file bankruptcy, including negotiation of critical vendor protections, management of ongoing post-petition business activities, and evaluation and defense of preferential transfer claims.
Barry Mukamal
/in Case Studies /by kttlawdevDavid Rosendorf represents Mr. Mukamal as the Trustee of the Mutual Benefits Keep Policy Trust, a trust formed to administer over 1,500 viaticated insurance policies that had been the subject of a federal S.E.C. receivership. To date, the Trust has distributed over $200 million in death benefits to thousands of investors, and continues to maintain over 1,500 policies with a face value in excess of $500 million.
Star Computer Group
/in Case Studies /by kttlawdevDavid Rosendorf represents Mr. Mukamal as the Trustee of the Mutual Benefits Keep Policy Trust, a trust formed to administer over 1,500 viaticated insurance policies that had been the subject of a federal S.E.C. receivership. To date, the Trust has distributed over $200 million in death benefits to thousands of investors, and continues to maintain over 1,500 policies with a face value in excess of $500 million.
Quercia, et al. v. Curbelo
/in Case Studies /by kttlawdevJavier first-chaired a jury trial in which he successfully pierced the corporate veil to hold a shareholder liable, winning a US $15m jury verdict for a Venezuelan lender.
Progress Residential Real Estate Fund
/in Case Studies /by kttlawdevJavier Lopez was the Lead trial lawyer in this lawsuit alleging alter ego and piercing the corporate veil against defendant and its attorney owner.
Alexandre Daccache
/in Case Studies /by kttlawdevHarley Tropin is currently acting as lead counsel for plaintiffs in a multimillion dollar Ponzi scheme. As a result of their leadership and work, in conjunction with the court-appointed receiver, investors received a settlement worth over $150 million.