Recent Cases
- Alevo Manufacturing
- Anna’s Linens, Inc.
- Art Van Furniture, LLC
- Avenue Stores, LLC
- Colortree Group, Inc. – $500,000 Settlement
- Corinthian Colleges, Inc. – $900,000 Settlement
- Crowne Architectural Systems, Inc. – $900,000 Settlement
- DC Solar/Double Jump, Inc.
- DGI Services, LLC
- Dowling College – $2.4 Million Settlement
- Entertainment Publications
- Evergreen International Airlines, Inc.
- EverGreen Recreational Vehicles – $1.2 Million Settlement
- FirstMed EMS – $2.6 Million Settlement
- Fisker Automotive, Inc.
- Fortress Resources
- Fortunoff – $340,000 Settlement
- General Dynamics Information Technology, Inc.
- Heritage College
- HomeBanc Mortgage – $1.75 Million Settlement
- Ideal Mortgage/Lend America – $300,500 Settlement
- Innovative Building Systems
- ITT Educational Services, Inc.
- Jevic Transportation
- Jevic Transportation Case No. 08 11006 Transcript
- Klausner Lumber
- Kohlberg Ventures/ClearEdge Power
- Lapeer Industries, Inc.
- Level Solar – $400,000 Settlement
- Little River Healthcare
- Live Well Financial
- Metadigm Services, Inc. – $1 Million Settlement
- Munchery, Inc.
- Muskegon Family Care
- PennySaver USA, LLC
- Peregrine Financial Group Inc d/b/a PFGBest – $1.85 Million Settlement
- Product Quest Manufacturing, LLC
- QIMONDA – up to $35 Million Settlement
- SCANA/Fluor Corporation
- Shopko
- Simplexity, LLC
- Strategic Fundraising, Inc.
- Sungevity, Inc.
- TransCare Corporation
- Univita Health
- US Investigations Services, LLC
- Verengo Inc.
- Wood-Mode, Inc.
- Worley & Obetz, Inc., AMERIgreen Energy, Inc., and AMERIgreen Propane, LLC
- Xceligent, Inc. and DMGT
- Zacky & Sons Poultry, LLC dba Zacky Farms