Case Studies
Banking, Finance and Insurance
Chief Restructuring Officer
DSI was appointed Chief Restructuring Officer of BankUnited Financial Corporation, a former unitary savings and loan holding company of BankUnited,...
Read MoreChapter 11 Trustee
C.M. Meiers Company, Inc. (“C.M. Meiers”) was an insurance brokerage company founded in 1934. A DSI professional was appointed Chapter 11...
Read MoreCAPITAL COIN FUND, LTD. and CAPITAL COIN FUND, LTD. II
Replacement Manager
DSI was designated by the Attorney General of Ohio and the state’s Bureau of Workers’ Compensation as the Replacement Manager for two large...
Read MoreChief Restructuring Officer
Car Outlet and its affiliate Total Finance is a subprime buy-here, pay-here used automobile sales and finance business targeting the Hispanic...
Read MoreCHL MORTGAGE GROUP, INC.
State Court Receiver
DSI was appointed receiver for CHL Mortgage Group, Inc., and its three operating subsidiaries, which were operating mortgage banking companies. ...
Read MoreCOMMERCIAL FINANCIAL SERVICES, INC.
Interim Management and Liquidating Trustee
A DSI professional was initially named as CEO of Commercial Financial Services, Inc. (CFS) of Tulsa, Oklahoma. CFS was the largest purchaser and...
Read MoreFederal Receiver
In April 2019, DSI was appointed as permanent receiver for the estate of Direct Lending Investments, LLC and its affiliated entities (“DLI”)...
Read MoreChapter 11 Trustee and Advisor to Trustee
Estate Financial, Inc. (EFI) is a California real estate brokerage firm that, since the late 1980s, solicited investments for and originated...
Read MoreAssignee for the Benefit of Creditors
Global and Diversified were involved in a nationwide scheme whereby consumers were induced to believe that they were purchasing precious metals...
Read MoreChief Restructuring Officer
Highland Capital Management, LP (“HCMLP”) is an SEC-registered investment adviser on Highland Capital Management’s global alternative...
Read MoreReplacement Management
In 2009, the FDIC declared Irwin Union Bank and Trust (“IUBT”) insolvent and its parent company, Irwin Financial Corporation, filed a Chapter 7...
Read MoreMERCURY FINANCE COMPANY
Replacement Management
Mercury Finance Company was once the nation’s largest subprime specialty consumer finance company, providing products through a network of...
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