Cordes & Company

Bankruptcy litigation versus affiliated companies

In a matter that is still on-going, Cordes was retained by a Bankruptcy Trustee to investigate and review the books and records of a debtor entity and its affiliated companies to identify transactions and/or the potential recovery of assets pertaining to various related party transactions and dealings.  The initial and extensive review of the available books and records by Cordes has led to the initiation of litigation against certain related parties. 

2030 Main Street
Suite 1600
Irvine, CA 92614
Telephone: 949.379.1202
5299 DTC Boulevard
Suite 815
Greenwood Village, CO 80111
Telephone: 303.721.8755
220 South 6th Street
Suite 2125
Minneapolis, MN 55402
Telephone: 612.455.6027