$10.7M
Fraud
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Case Details
Represented a United States Bankruptcy Trustee against Amegy Bank in a case stemming from the massive bankruptcy of Royce Homes, involving fraudulent transfer of assets. Resulted in pre-trial cash settlements exceeding $10.7 Million Dollars.
Additional Notes
While part of the case did go to trial where Potts Law Firm received a large verdict, the creditors were able to collect millions of dollars from pre-trial cash settlements with various defendants which exceeded $10.7 Million Dollars.