In re: Industrial Enterprises of America

United States District Court for the District of Delaware and United States District Court for the District of Colorado.  Bragar Eagel & Squire, P.C., along with another firm, represents the bankruptcy trustee of a company whose two principals were convicted of fraud and jailed.  We are pursuing the 13 separate actions against one hundred and twenty defendants for a variety of claims ranging from orchestrating the fraud, assisting the fraud, to constructive fraudulent conveyance and unjust enrichment.