Hays professionals have served as receiver or financial consultants to the receiver in a wide variety of insolvent businesses and fraudulent securities offerings, including leading roles in dozens of SEC, FTC and CFTC receivership cases in numerous states.
Receiver Appointments:
Appointed as the Receiver for this franchise car dealership.
Atlantic Cable ServicesAppointed as the Receiver of this leading independent provider to the cable industry, specializing in sales, construction and installation.
Blackwell SquareAppointed as the Receiver of this shopping center.
Boland HomesAppointed as the Receiver of this portfolio of single-family residential properties in Enterprise, Alabama.
Bonaparte PartnersAppointed as the Receiver for this condominium development near Disney World, Florida, and also served as a Director of the Homeowners Association.
Checkmate Cash Advance CentersAppointed as the Receiver for this multi-state pay day loan operation.
Cornerstone Capital ManagementAppointed as the Receiver in this hedge fund fraud case.
Deerfield StationAppointed as the Receiver for this private label hotel and national chain restaurant on the east coast of Florida.
EchelonAppointed as the Receiver for this high-end real estate development and championship Rees Jones golf course.
Empirian at NorthridgeAppointed as the Receiver of this 600 unit apartment complex.
EPI CompaniesAppointed as the Receiver for the largest commercial printing company in the southeast United States.
Fayetteville CornersAppointed as the Receiver of this shopping center.
Garden WalkAppointed as the Receiver of this apartment complex.
Global Finance & Investments → View ProjectAppointed as the Receiver in this investment fraud scheme.
J. Scott EskindAppointed as Special Master for this securities investment fraud case.
Lake Burton Club → View ProjectHays was appointed Receiver of this resort community in Clayton, GA.
Lake Dow CapitalAppointed as the Receiver for this hedge fund investment fraud scheme.
Laptop & Desktop Repair, LLC → View ProjectHays was appointed as Receiver for this operating business in Reno, Nevada on September 26, 2016.
LaTour Partners → View ProjectAppointed as the Receiver for this condominium development.
Lighthouse Financial Partners → View ProjectCase against Benjamin Daniel DeHaan and Lighthouse Financial Partners, LLC
Mandeville Mills LoftsAppointed as the Receiver for this apartment complex.
Mobile Billboards of AmericaAppointed as the Receiver for this investment fraud scheme.
Nationwide FurnitureAppointed as the Receiver for this furniture retailer.
Parish Economics → View ProjectAppointed as the Receiver in this Ponzi investment scheme.
Pinnacle Development PartnersAppointed as the Receiver for this real estate investment fraud scheme.
Power LendingAppointed as the Receiver for this multi-state hard money lender to the commercial and residential real estate industries.
Rame PropertiesAppointed as the Receiver of this portfolio of commercial and residential real estate.
Red Roof Inn – Atlanta AirportAppointed as the Receiver for this flag hotel.
Red Roof Inn – Savannah MidtownAppointed as the Receiver for this flag hotel.
Singleton SquareAppointed as the Receiver of this shopping center.
SJK Investment Management → View ProjectAppointed as the Receiver for this investment company.
The Ridges at Lake ChatugeAppointed as the Receiver for this resort property.
Travis Correll → View ProjectAppointed as the Receiver for this investment fraud scheme.
Triumph LoftsAppointed Receiver of this failed loft condo project.
Watch Brokers → View ProjectAppointed Receiver for this consignment and retail sales and repair business for luxury watches.
YCS/FlagstarAppointed Receiver for this operating Truck Stop and commercial gas station and retail facility. We are actively operating the facility and addressing issues from previous management.