Defense of Preferential Transfer and Fraudulent Conveyance Claims

Defense of multiple clients against preferential transfer and fraudulent conveyance claims asserted by the liquidating trust of Arrow Air, a former Miami-based air cargo carrier and logistics company.
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Jay M. Sakalo

Jay M. Sakalo

Partner, Business Finance & Restructuring and Corporate Practice Group Leader
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Experience
Successful representation of California bank in complex mortgage foreclosure debt recovery action through state court and bankruptcy court in the Southern District of Florida, which resulted in the criminal indictment of the borrower´s principal for bank fraud.
Experience
Representation of All Aboard Florida, an affiliate of Florida East Coast Industries, Inc., in the procurement, land acquisition, and development of portions of the $2.4 billion high-speed passenger rail project connecting South and Central Florida.  Passenger service will be created in central ...
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