Expertise
James H. Donell and Stephen J. Donell – two of the most qualified state and federal court receivers in the western United States. Each receivership assignment creates a unique set of challenges. This is why their over forty years of combined experience and expertise in receivership matters is so valuable for a successful case. With in-depth knowledge of a wide variety of practice areas, the professional team is uniquely qualified to provide highly specialized receivership areas of expertise as follows:
Government Enforcement
Expertise in government enforcement cases include extensive Securities & Exchange Commission civil litigation/receivership matters, involving transactions, acts, practices and courses of business which constitute violations of federal and state securities laws; criminal receivership appointments involving fraud and appointments in connection with city-filed sub-standard housing. Some representative cases include oil & gas, security brokerage, receivable financing, manufacturing and distribution, hedge fund investments & prime lending.
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Real Estate/Rents, Issues & Profits
With decades of experience in commercial and residential real estate investment, management and development, James and Stephen Donell provide receivership solutions for real estate projects in the following areas:
- Office
- Industrial
- Apartments
- Retail
- Mixed-Use
- Medical Office
- Mobile Home
- Manufactured Housing
- Equestrian
- Hospitality
- Singe - Family Residential
- Condominium
Professional designations, licensing, accreditations and affiliations include:
- Certified Property Manager (CPM) - Institute of Real Estate Management
- Certified Commercial Investment Member (CCIM) – CCIM Institute
- Accredited Residential Manager (ARM) – Institute of Real Estate Management
- California Certified Residential Manager (CCRM) – California Apartment Association
- Accredited Management Organization (AMO) – Institute of Real Estate Management
- California Broker’s license – California Department of Real Estate
- Arizona Broker’s license – Arizona Department of Real Estate
- Nevada Broker’s license – Nevada Real Estate Division
- Nevada Property Management License – Nevada Real Estate Division
- Hospitality
- Singe - Family Residential
- California Apartment Association, National Apartment Association, National Association of Realtors, Building Owners Managers Association, Beverly Hills Board of Realtors, Institute of Real Estate Management, CCIM Institute
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Family Law
Receiverships involving family law/marital dissolution cases is an available remedy in a wide variety of circumstances. Expertise in marital dissolution requires specific expertise and experience.
Representative family law cases include restaurant operation, liquidation and the sale and transfer of a liquor license and appointment to liquidate joint interests in property and to carry out the terms of a judgment.
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Judgment Enforcement In Aid of Execution
Numerous judgment enforcement remedies are available. Expertise in the sale of real property to satisfy judgments as well the use of a court appointed receiver if there is a credible threat to damage, waste, dissipate or fraudulently transfer property pending sale and receivership appointment in aid of execution over corporations, small businesses and/or income property experience is also available.
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Businesses
A wide range of business cases includes gas stations, distribution companies, medical practices, skilled nursing facilities, restaurants, hotels/motels, airplane sales and condominium homeowners associations.
As you contemplate your current and future receivership requirements, we hope you will consider the foregoing areas of expertise.
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