Partial Listing of Clients

 

Banks & Financial Institutions

Imperial Thrift & Loan
Sale of $62 Million - Auto Loans

First State Bank of New Jersey
Sale of $32 Million - Auto Loans

Cal Fed Bank
Sale of SBA Loan Portfolio
SBA Loan Servicing Consultant

Valley Economic Development Center, Inc.
Senior Consultant

California Oaks State Bank
Exclusive SBA Loan Agent

Peoples Bank of California
Purchase $20 Million Automobile Loans

First Citizens Bank, Sherman Oaks
Exclusive SBA Loan Agent

Culver National Bank, Culver City
SBA Agent

Marina State Bank, Marina Del Rey
SBA Agent

Bank of Whittier, Whittier
SBA Agent

Republic Bank, Torrance
Sale of $1.2 Million - Auto Leases
Sale of $9 Million Non-performing Loans
Sale of $1 Million SBA Loans

Western Security Bank
Sale of $2.8 Million Sub-performing Loans
Sale of $500,000. Sub-performing Loans
Purchase of $7.5 Million Auto Loans
Purchase of $3 Million Auto Loans

World Trade Bank
Sale of $2.5 Million - Unguaranteed Portion of SBA loans

Tustin Thrift & Loan
Sale of $4.6 Million FHA Title I loans
Sale of $6.4 Million Auto loans

Marich Acceptance Corporation
Sale of $40 Million Auto Leases

Prime Financial Corporation
Agent for Equipment Loans/Leases/Securitization

Pawnee Leasing Corporation
Correspondent for Equipment Leases

Foxmoor Funding Corp.
Master Correspondent for Title I and Non-conforming Trust Deed Loans

Hancock Savings Bank
Exclusive Agent for SBA Loans

ATMG, Inc.
Exclusive Agent for Banks

 

Corporations

 

Elmore Pipe Jacking, Inc.
$3,000,000. Term Loan
$2,000,000. Revolving Credit Facility

B & B Sales, Inc.
$1,000,000. Inventory Line of Credit
$1,200,000. Comm’l Real Estate Loan

Resort Community Management
$600,000 Partnership Investment Term Loan

Panama Shutters, LLC
$450,000. Term Loan

Woodline, Inc.
$400,000. Term Loan

Metalrevelations, Inc.
$90,000. Term Loan

Cellular Telecom Corporation
$500,000. SBA Loan

Premier Arts dba Framestore
$500,000. SBA Loan

Platform Bed, Ltd.
Mt. Taylor Designs, Ltd.
$200,000. Import Line of Credit
$100,000. Equipment Loan

Supreme Real Estate Group
$ 4,000,000. Mortgage Loan

Black Forest Lodge
$2,200,000. Mortgage Loan

Shillan Abrams & Company
$200,000. SBA/Working Capital Line
$50,000. Personal Loan

Integrated Holdings International
$500,000. SBA Bridge Loan

Aerostar Inflight Systems
$800,000. Equipment Lease &
$900,000. SBA Loan

Body Alive Sports and Active Wear
$1,400,000. Factoring Contract

Princess Fashions
$100,000. Receivable Financing

Summerville Senior Care Partners
$800,000. Construction/SBA Financing

MME Optiks, Inc.
$250,000. SBA Loan
$163,000. SBA Loan

CMI Marketing, Inc./CompuFlex
$500,000. SBA Loan

David Fried Enterprises
$750,000. SBA Loan

Cinderella of Boston, Inc.
$700,000. Debt Restructure

Clark Family Daycare
$30,000. SBA Loan

Morris Industries
$300,000. Equipment Lease
$1,300,000. Commercial Mortgage

Calamigos Ranch
$3,000,000. Commercial Mortgage

Heritage Products
$100,000. SBA Loan

Sun Pacific Construction, Inc.
$12,000,000. Construction Loan
Sale of $170,000. Trust Deed Note

SpaceCam Systems, Inc.
$200,000. SBA Loan

Hollywood Export Forwarding Co.
$30,000. SBA Loan

Air Call Paging
$100,000. SBA Loan

GFBA Architects
$100,000. SBA Loan

Phase 1 Electronics
$400,000. Accounts Receivable Financing

Western Magnesite Corporation
$100,000. SBA Loan

 

Expert Witness Testimony