Practice Areas

Complex Fiduciary Litigation

CMM attorneys David C. Cimo and Marilee A. Mark are widely respected, well-established leaders in complex fiduciary litigation and handle cases locally and nationwide. Their fiduciary practice primarily focuses on the prosecution of litigation claims on behalf of trustees, creditors’ committees, debtors, and creditors in litigation-intensive Chapter 7 and Chapter 11 bankruptcy proceedings, as well as receivers, statutory assignees, and other interested parties in federal and state insolvency, assignment, and receivership proceedings.

CMM attorneys have played leading roles in a number of Florida’s largest and most complex bankruptcy litigation matters involving Ponzi schemes and allegations of fraud, misconduct, and breaches of fiduciary duty. Their collective experience allows them to provide superior legal services on behalf of fiduciary and other clients in cases involving all industries and levels of complexity. David and Marilee provide effective advice and skilled litigation representation and have extensive court, trial, and alternative dispute resolution experience.

Director and Officer Liability Litigation

Maximizing recoveries for fiduciary and other clients.

David C. Cimo and Marilee A. Mark routinely represent court-appointed fiduciaries and other parties in bankruptcy, receiverships, and other insolvency proceedings to investigate and prosecute director and officer liability claims against former management of distressed businesses, including claims for breach of fiduciary duty, to avoid and recover avoidable transfers, and claim objections/equitable subordination. These cases regularly involve director and officer liability insurance and often require an analysis of insurance coverage, policy exclusions, and potential bad faith claims. CMM is uniquely qualified to handle all aspects of these matters.

CMM’s attorneys have substantial experience effectively investigating, analyzing, formulating, and prosecuting director and officer liability claims to maximize insurance and other recoveries for their clients by implementing creative, practical, and cost-effective strategies. Over the past two decades, CMM’s attorneys have successfully represented numerous fiduciaries in the investigation, prosecution, and settlement of director and officer liability claims.

To arrange a consultation to discuss your legal issue, please contact Marilee A. Mark at mmark@cmmlawgroup.com or (305) 374-6483.

Professional Liability Litigation

Maximizing recoveries for fiduciary and other clients.

David C. Cimo and Marilee A. Mark routinely represent court-appointed fiduciaries and other parties in bankruptcy, receiverships, and other insolvency proceedings to investigate and prosecute professional liability claims against accounting and auditing firms and other professionals. These cases regularly involve insurance and often require an analysis of insurance coverage, policy exclusions, and potential bad faith claims. CMM is uniquely qualified to handle all aspects of these matters.

CMM’s attorneys have substantial experience effectively investigating, analyzing, formulating, and prosecuting professional liability claims to maximize insurance and other recoveries for their clients by implementing creative, practical, and cost-effective strategies. Over the past two decades, CMM’s attorneys have successfully represented numerous fiduciaries and other parties in the investigation, prosecution, and settlement of professional liability claims.

To arrange a consultation to discuss your legal issue, please contact Marilee A. Mark at mmark@cmmlawgroup.com or (305) 374-6483.

Bank Liability Litigation

Maximizing recoveries for fiduciary and other clients.

David C. Cimo and Marilee A. Mark routinely represent court-appointed fiduciaries and other parties in bankruptcy, receiverships, and other insolvency proceedings to investigate and prosecute litigation claims involving bank liability, specifically including lender liability, aiding and abetting breach of fiduciary duty, claims to avoid and recover fraudulent and preferential transfers, claim objections, and equitable subordination. CMM is uniquely qualified to handle all aspects of these matters.

CMM’s attorneys have substantial experience effectively investigating, analyzing, formulating, and prosecuting bank liability claims for their fiduciary and other clients by implementing creative, practical, and cost-effective strategies.

To arrange a consultation to discuss your legal issue, please contact Marilee A. Mark at mmark@cmmlawgroup.com or (305) 374-6483.

Avoidance and Clawback Litigation

Maximizing recoveries for fiduciary and other clients.

As part of their litigation practice, David C. Cimo and Marilee A. Mark routinely represent court-appointed fiduciaries and other parties in bankruptcy, receiverships, and other insolvency proceedings to investigate and prosecute avoidance and clawback litigation claims, including claims for turnover and to avoid and recover preferential and fraudulent transfers. Over the past two decades, CMM’s attorneys have successfully represented numerous fiduciaries and other parties in the investigation, prosecution, and settlement of avoidance and clawback litigation claims.

To arrange a consultation to discuss your legal issue, please contact Marilee A. Mark at mmark@cmmlawgroup.com or (305) 374-6483.