Case Studies:
Fiduciary Services
Harney appointed as Post-Confirmation Trustee In re: Regent Park Capital
Harney was appointed as Post-Confirmation Trustee In re: Regent Park Capital, a hard-money lender. The borrower previously, and imprudently, sold off the prime commercial frontage to a storage company (Life…Read More
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Chapter 11 Trustee to the 90% owner an 11,400 acre ranch in Oklahoma.
Harney currently serves as Chapter 11 Trustee to the 90% owner of the subject property, which is an 11,400 acre ranch in McIntosh County, Oklahoma.
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Court-Appointed Administrator to manage $50MM settlement and pursue other causes of action
A member of Harney Partners currently serves as the court-appointed Plan Administrator to oversee a settlement plan between the developer and investors of the Skyloft Austin, an 18-story high-rise student…Read More
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Engaged by lender to help portfolio of Multi-Family Properties Embroiled in Contested Divorce Proceeding
Engaged by lender with approximately $3 billion in investments to manage its foreclosed portfolio of five (5) multi-family properties in San Antonio, Texas totaling 772 units. Pre-foreclosure, the properties experienced…Read More
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Fiduciary Appointed to Wind Down Single-Asset Real Estate Partnerships
A member of Harney Partners currently serves as a court-appointed receiver to wind down and liquidate the real estate assets of two single-asset partnerships where the general partner and a…Read More
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Multi-State $400 Million Fraud Ranked as Top Twenty Ponzi Scheme in U.S. History
The principals behind the fraud, using approximately 40 different entities, obtained approximately $400 million in investments through a pattern of misdirection and outright fabrication regarding the nature and existence of…Read More
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Fraudulent Mortgage Scheme Stopped by Regulators
The two receivership entities were mortgage processing companies in Houston, Texas, or “Money Service Businesses” (as defined by Texas Statute), with approximately 18,000 customers. Both companies were sued by the…Read More
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Longstanding Shareholder Dispute Resolved Through Appointment of State Court Receiver
Two families who each owned 50% of five (5) different entities related to the operation of a 359-acre gravel quarry operation and residential concrete construction company near San Antonio, Texas…Read More
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Family Business Sold After Dispute with Multinational Technology Company
Austin Baccus Company (ABC) was the exclusive online domestic retailer of refurbished Dyson vacuum cleaners through its warehouse showroom and multiple online sales channels, including eBay and Amazon, as well…Read More
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Going-Concern Sale of Sole Service Provider to Dell Technologies
The client company was strategically located adjacent to Dell Technologies, in Round Rock, Texas, and provided 100% of Dell’s flat panel monitor warranty repairs. The company was a subsidiary of…Read More
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