Receiverships

Experienced and Efficient Fiduciaries Serving as the Court’s Agent

Trusted Representation

Efficient Professionals

Experienced Team

Choosing The Right Fiduciary Can Be A Challenge

When you have to select a fiduciary firm not only is your reputation on the line but so is the integrity of the process.

Make sure the person you choose to appoint or recommend is independent, trustworthy, and will provide the best possible outcome for all concerned.

When you choose us, you are choosing a trusted law firm with years of experience and a proven track record. At Damian & Valori | Culmo Trial Attorneys we are dedicated to integrity, efficiency, and achieving the best possible results.

Our Team Confidently Serves As:

Receiver, Distribution Agent or Custodian

Counsel to Receiver

Class Counsel

See Example Cases

Federal 

U.S. Commodity Futures Trading Commission v. Daniel Fingerhut, et al., Case No. 20-CV-21887-DPG, in the U.S. District Court for the Southern District of Florida (multi-million dollar binary options affiliate marketing fraud), Court-Appointed Receiver

Federal Trade Commission v. On Point Global LLC, et al., Case No. 19-CV-25046,U.S. District Court, Southern District of Florida, Court-Appointed Receiver

U.S. Securities and Exchange Commission v. Today’s Growth Consultant, LLC d/b/a The Income Store, et al., Case No. 19-CV-08454-ARW, in the U.S. District Court for the Northern District of Illinois (IncomeStoreReceivership.com) ($100+ million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Consumer Collection Advocates Capital LLC, et al., Case No. 16-CV-24678-COOKE/TORRES, U.S. District Court for the Southern District of Florida, Court-Appointed Receiver (www.OnixReceivership.com)

U.S. Federal Trade Commission v. Consumer Collection Advocates, et al., Case No. 14-62491-CIV-BLOOM, in the U.S. District Court for the Southern District of Florida, (ccaReceivership.com) (Counsel for Court-Appointed Receiver)

U.S. Commodity Futures Trading Commission v. Worth Group, Inc., et al., (Case No. 9:13-cv-80796-KLR), in the U.S. District Court for the Southern District of Florida (WorthMonitor.com) ($30 million commodities fraud investigation) (Counsel for Court-Appointed Special Monitor)

U.S. Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC, et al. (Case No. 9:12-cv 81311-DMM), in the U.S. District Court for the Southern District of Florida (HunterWiseManager.com) ($150 million commodities fraud investigation) (Counsel for Court-Appointed Special Monitor/Receiver)

U.S. Securities and Exchange Commission v. We the People Inc., of the United States (Case No. 2:13-cv-14050-JEM), in the U.S. District Court for the Southern District of Florida (WeThePeopleReceivership.com) ($75 million securities fraud investigation) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Aubrey Lee Price, et al. (Case No. 1:12-cv-2296-TCB), in the U.S. District Court for the Northern District of Georgia (pfgReceivership.com) ($55 million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Marc Roup, et al. (Case No. 09-CD-01685), in the U.S. District Court for the Western District of Pennsylvania ($5 million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Commodity Futures Trading Commission v. Sean Nathan Healy, et al. (Case No. 09-CV-1331), in the U.S. District Court for the Middle District of Pennsylvania (HealyReceivership.com) ($18 million commodities fraud) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Concorde America, Inc., et al., Case No. 05-80128-CIV-ZLOCH/SNOW, U.S. District Court, Southern District, Miami Division, Court-Appointed Distribution Agent

U.S. Securities and Exchange Commission v. Bio-Heal Laboratories, Inc., et al., Case No. 05-21116-CIV-SEITZ/O’SULLIVAN, U.S. District Court, Southern District, Miami Division, Court-Appointed Distribution Agent

U.S. Securities and Exchange Commission v. Charles O. Morgan, as Personal Representative of the Estate of Frederick J. Kunen (Case No. 07-22204-CIV-Gold/Turnoff), in the U.S. District Court for the Southern District of Florida (OptionsTradingFraud.com) ($15 million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Commodity Futures Trading Commission v. Timothy Joseph Atkinson, et al., Case No. 18-CV-23992-JEM, in the U.S. District Court for the Southern District of Florida (AllinpublishingReceivership.com) ($30 million binary options affiliate marketing fraud) (Counsel for Court-Appointed Receiver)

U.S. Commodity Futures Trading Commission v. Jason B. Scharf, et al., Case No. 17-cv-774-J-32MCR, in the U.S. District Court for the Middle District of Florida (BinaryOptionsReceivership.com) ($45 million binary options affiliate marketing fraud) (Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Terry E. Provence and DT Capital, LLC (Case No. 07-23167-Gold/Turnoff), in the U.S. District Court for the Southern District of Florida (OptionsTradingFraud.com) ($15 million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Viatical Capital, Inc., et al. (Case No. 03-CV-1895-T-23-TGW), in the U.S. District Court for the Middle District of Florida (LifeReceivership.com) ($50 million securities fraud) (Counsel for Court-Appointed Receiver)

U.S. Securities and Exchange Commission v. Pension Fund of America, L.C., et al. (Case No. 05-20863-CIV-Moore), in the U.S. District Court for the Southern District of Florida (pfaReceivership.com) ($75 million securities fraud) (Counsel for Court-Appointed Receiver)

State 

Nick Norwood vs. Eurosport Active World Corp. and Ralph Hofmeier, Case No. 2010-058982-CA-01, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver.

Joel D. Vega, et al. v. Las Estrellas Condominium Association, Inc., Case No. 15-2310-CA-09, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver.

Janett Poll Sarlabous v. Constantino Bagatelas Kouranov, et al., Case No. 18-87-CA-22,  Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Custodian Pendente Lite.

South Beach 18, LLC, et al. v. Tziyona Cohen, et al., Case No. 18-023532, Eleventh Judicial Circuit Court in and for Miami-Dade County, Florida, Court-Appointed Custodian

Benjany Viera v. Klever Ontaneda, Case No. 12-5693-FC-04, Eleventh Judicial Circuit in and for Miami-Dade County Florida, Family Division, Court-Appointed Receiver

Estate of Robert Warren Meddoff, Deceased, Case No. PRC-130005341, Seventeenth Judicial Circuit in and for Broward County, Florida, Probate Division, Court-Appointed Curator

Spenzi v. Green, Case No. 13-0225945 FC 04, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

Fannie Mae v. Residences at 107 Avenue, Inc., Case No. 11-14926 CA32, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

Wauchula State Bank v. Ridobel Gonzalez et al., Case No. 10-37523 CA-13, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

U.S. Mortgage Finance II, LLC v. 3079 Aventura Lakes, LLC, Case No. 09-59337CA13, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

U.S. Mortgage Finance II, LLC v. 1406 Mystic Point, LLC, Case No. 09-59351 CA 13, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

Amanecer Investment Company, LLC v. Amanecer Christian Network, Inc., et al., Case No. 06-7931-CA-31, Eleventh Judicial Circuit Court in and for Miami-Dade County, Florida, Counsel for Receiver

BAC Florida Bank, a Florida Chapter Bank v. 1910 Island, LLC, et al., Case No. 09-59348CA13, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

State of Florida Office of Financial Regulations v. Robert Kurland Mortgage Co., Inc., Case No. 05-11974 CA 30, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Receiver

Floriano de Alencar Filho v. Mony Life Ins. Co. of the Americas, Ltd, Case No. 06-23093-CA-21, Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Court-Appointed Class Counsel

Nancy Butler-Jones, and Hywel Jones, Nelson I. Del Toro, Mehmet Sahin, Linda Meyers, and William Davis v. Sterling Casino Lines, L.P., Sextant Sterling I, Inc., and John Brevick, Case No. 6:08-cv-01186-ACC-DAB, U.S. District Court, Middle District, Orlando Division, Court-Appointed Class Counsel

Guillermo Santacruz, et al. v. Velocity Express Corporation, Velocity Express Leasing, Inc., Velocity Express, Inc., Case No. 1:08-cv-21591-WMH, U.S. District Court, Southern District, Miami Division, Counsel for Plaintiffs, Served on Court Appointed Executive Committee for Class Plaintiffs in Multi-District Suit

Jerry Gustin, et al. v. Paul A. Hoffman, et al., Case No. 6:08-cv-00057-Orl-31-DAB, U.S. District Court, Middle District, Orlando Division, Court Appointed Class Counsel

Armando Sicard, Karen Cirillo, and Alexis Jose Nevares v. Aquasino, LLC, Case No. 08-20976-CIV-LENARD/GARBER, U.S. District Court, Southern District, Miami Division, Counsel for Collective Class Action Plaintiffs

Towerhouse Condominium, Inc. v. Taicher, et al.; Taicher v. Taicher, et al., Case No. 2018-018522-CA-01, in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida (Court-Appointed Special Magistrate)

Julieta Spenzi v. Joseph Green, Case No. 13-025945-FC-04, Eleventh Judicial Circuit in and for Miami-Dade County, Florida (Counsel for Court-Appointed Receiver)

How It Works

You will be contacted by one of our lawyers who will provide information about our fiduciary experience.

Our Partners and their team get to work, keeping you informed every step of the way.

The funds are recovered and substantial returns are provided to the defrauded investor or creditors.

With extensive experience serving as federal and state court-appointed equity receivers and distribution agents, our firm has successfully marshaled and recovered funds and assets worth millions of dollars and provided substantial returns. Contact us today so we may answer any concerns you have.

Our dedicated team of experienced professionals are ready to serve as the Court’s agent. Contact us today so we may begin providing exceptional service, maximizing recovery, and creating a strong legal partnership.