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Case study: Exploration reveals bogus claims and undisclosed assets
Experience/Arming a Litigation Trustee for Negotiations

Arming a Litigation Trustee for Negotiations

Nardello & Co. was retained by a Chapter 11 litigation trustee to search for assets of potential defendants who claimed they were judgment proof.

Our firm’s investigation, which incorporated an in-depth review of public filings, other open-source information, and records obtained by the litigation trustee, revealed that subjects of the investigation had failed to disclose assets in Europe and multi-million-dollar ownership interests in a company.

Our findings enabled the litigation trustee to take stronger positions in negotiations and demand that the defendants contribute personally to the resolution of potential claims.

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