Receivership Report | PineWest Insolvency Solutions

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A Nationally Recognized Leader

PineWest Insolvency Solutions is a national leader in receiverships, trusteeships, and fraud-related insolvency matters. Our team is regularly appointed by federal and state courts—often at the request of the Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), state attorneys general, and other regulatory agencies—to serve as receivers, plan administrators, trustees, and counsel in some of the largest and most complex fraud and insolvency cases in the United States.

Comprehensive Receivership and Insolvency Services

We are adept at determining ownership of assets, tracing misappropriated funds, and maximizing recoveries for victims and creditors. Our approach is both strategic and pragmatic, focused on achieving significant, cost-effective results while maintaining the highest standards of transparency and accountability.

Our Work
Court-Appointed Receiverships and Trusteeships
Asset Tracing and Recovery
Forensic Accounting and Fraud Investigation
Claims Processing and Distribution Oversight
Turnaround and Restructuring Advisory

Trusted by Courts and Regulators Nationwide

Our lawyers have served as receivers in high-profile cases involving Ponzi schemes, EB-5 investment fraud, life settlements, and other large-scale financial frauds. Notable matters include the receiverships of Worldwide Entertainment, the Rothstein Ponzi scheme, the Jay Peak EB-5 project, the Life Partners Position Holders Trust, Retirement Value, USA Now, The Ticket Reserve, and the Woodbridge Group. We have also represented dozens of victims in the Madoff and Stanford cases, and have a strong track record of protecting international investors, particularly in EB-5 fraud matters.

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