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. 

7979 E. Tufts Avenue
Suite 820
Denver, CO 80237
Telephone: 303.721.8755
2677 N. Innsbruck Drive
Suite A
New Brighton, MN 55112
Telephone: 612.455.0985
2030 Main Street
Suite 1300
Irvine, CA 92614
Telephone: 949.379.1202