EquiPoint Financial Network, Inc

United States Bankruptcy Court, Southern District of California

Project Description
A network of financial services firms providing mortgage, escrow and related services throughout the United States.

Scope of Work
Services provided to the Outside Creditors’ Committee (“OCC”) included 1) assist OCC with analysis of litigation claims, including avoidance claims, 2) assist OCC with analysis of value of Debtor’s business, 3) assist the OCC with determination of facts and providing expert opinion as might be necessary for plan confirmation, 4) to assist in development of facts and to provide expert testimony for the OCC to pursue avoidance claims as might be necessary, and 5) take other action and perform such other services as the OCC may require.  The business was successfully reorganized in the Bankruptcy Court, and the OCC was able to obtain secure a satisfactory resolution of their claims against the bankruptcy estate, including an ongoing action for various insider preference claims.