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ENGAGEMENT: USA Retirement Receivership Estate

ENGAGEMENT: USA Retirement Receivership Estate Case Summary

The following is a brief summary of the case. This page is not regularly updated. For current updates, please click here.

ENGAGEMENT: USA Retirement Receivership Estate

On March 9, 2010 Stephen J. Donell was appointed as the temporary Receiver of USARMS and all entities controlled by Durmaz or Pribilski, including Marlali Property, and their subsidiares and affiliates.

On March 10, 2010 The Receiver took posession of one Defendant office in Illinois and two additional offices in Southern California.