Case Studies
Banking, Finance and Insurance
NAMCO CAPITAL GROUP, INC.
Chapter 11 Trustee
A DSI professional was appointed Trustee for Namco Capital Group when it and its owner were forced into Chapter 11 bankruptcy. Namco was a real...
Read MoreNEAR NORTH NATIONAL GROUP, INC.
Advisor to Trustee and Department of Justice
In the Near North National Group, Inc. matter, DSI was retained as the Financial Advisor to the Trustee of equity interests in the insurance...
Read MoreExpert Witness for Rabobank
DSI provided select members of its senior personnel to Rabobank in London as experts in U.S. banking standards and practices with regard to a claim...
Read MoreRITCHIE RISK-LINKED STRATEGIES TRADING, LTD.
President and Debtor-in-Possession
Ritchie Risk-Linked Strategies Trading, Ltd., through two Ireland special purpose vehicles, acquired approximately 1,100 whole life insurance...
Read MoreChief Administrative Officer
Bill Brandt of DSI serves as the Chief Administrative Officer of Sonoma Valley Bancorp, a bank holding company whose banking subsidiary, Sonoma...
Read MoreChapter 7 Trustee
DSI was appointed Chapter 7 Trustee for this bank holding company, parent of Southeast Bank N.A., which was at the time the fifth-largest federally...
Read MoreUSA COMMERCIAL MORTGAGE
Post-Confirmation Trustee and Financial Advisor to Trustee
DSI was retained as the Trustee of the Liquidating Trust for USA Commercial Mortgage and related companies. USACM was a Nevada mortgage broker and...
Read MoreConsulting Expert to the Liquidating Trustee
DSI was retained by the Trustee of the Liquidating Trust of Vineyard National Bancorp to provide litigation consulting expertise in connection with...
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