| Significant Engagements |
Role |
| |
|
| Levitt Homes (Wachovia Debtors) |
Chief Administrator |
| Bray & Gillespie |
Liquidating Trustee |
| Piccadilly Cafeterias, Inc. |
Plan Administrator |
| Planet Hollywood International |
Examiner |
| Tel-One, Inc. |
Claims Administrator (SEC Appointment) |
| Spear & Jackson
Inc. (Public Company) |
Court Appointed Monitor (SEC Appointment) |
| Pan American Hospital |
Examiner/Plan Administrator |
| Louis J. Pearlman & Trans Continental Airlines |
Chapter 11 Trustee |
| Atlas Environmental, Inc. & Subsidiaries |
Chapter 11 Trustee |
| SunCruz Casinos, LLC |
Chapter 11 Trustee |
| Banco Latino International |
Accountants to Creditors’ Committee |
| Bobby Allison Wireless, Inc. |
Chapter 11 Trustee |
| Securities & Exchange Commission |
Forensic Experts |
| Southeast Banking Corporation |
Accountants to Chapter 7 Trustee |
| Conti Financial Corporation |
Accountants to Liquidating Trustee |
| Southern Pacific Funding Corporation |
Accountants to Liquidating Trustee |
| Wachovia Bank |
Consultants |
| Abraham D. Gosman |
Accountants to Creditors’ Committee |
| Aerosonic Corporation |
Consultants to Audit Committee |
| Bell South |
Litigation & Bankruptcy Financial Consultants |
| Bayside Ventures – hedge funds |
Designated Liquidator |
| |
Aerosonic Corporation
The Audit Committee of this public company retained Kapila and Company as consultants to investigate certain transactions, management conduct and alleged misstatements in previously issued financial statements. |
|
|
| |
Judge
Mark's ruling in Re:
Wayne Blackwell & Co., Inc., Debtor |
|
| |
13
December 1996
Case No. 96-16193-BKC-RAM
THE COURT: ...I have great confidence in your office and your present ability
to compile and present...
Pg. 3, Ln. 7-8
THE COURT: ...Mr. Kapila is certainly well-known to the Court. The
Court holds him in the highest regard. His credibility is unimpeachable
and the care in his analysis is always first rate...
Pg. 7, Ln. 18-21 |
|
|
| |