California Bankruptcy Forum’s 26th Annual Insolvency Conference

Saturday, May 17
The Rough and Tumble World of Federal Regulatory Receiverships: Challenges Faced by Receivers, Attorneys and Regulators in Federal Regulatory Receiverships
Moderated byTed G. Fates

In this interactive session, our experienced panel, including SEC and FTC regulators, will explore the inner-workings of Federal Regulatory Receiverships including appointment orders, the takeover and freezing of assets, the interaction with regulators and investors, parallel criminal proceedings, claims and equitable distribution plans. Bring your questions, because there will be plenty of opportunity to interact and explore the issues with the panelists.

Saturday, May 17
Maximizing Recovery – Actions Against Insiders, Professionals, and Other Third Parties
Speaker: Joshua A. del Castillo

This panel will discuss the different means by which a Federal Regulatory Receiver can effectively marshal assets. Panelists will explore recovery issues such as receiver standing, potential litigation targets, causes of action and defenses, clawbacks, the interplay between investor class actions and receiver lawsuits, and the benefits and pitfalls of putting a receivership entity into bankruptcy.