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Receiverships
 

Frank R. Simon

 

QUALIFICATIONS

Articulate and persuasive litigator with extensive experience in the legal system as a litigator, assignee, receiver and counsel for receivers in civil, family and criminal cases. Excels in obtaining resolution for complex scenarios involving real property, personal property and finances. Special capabilities in management, finance, banking, insolvency and real estate, which is useful in the operation of closed or ongoing business concerns. Demonstrates excellent communication, management, problem-solving and decision-making skills.

PROFESSIONAL EXPERIENCE

Managing Member
SIMON PLC ATTORNEYS & COUNSELORS, Bloomfield Hills, Michigan 1998 – Present

 

  • Receiver/Counsel to Receiver/Assignee for the Benefit of Creditors in family, civil and criminal cases to effectuate the court’s orders and bring resolution from 2009 to present

  • Manage/operate ongoing business concerns of Receivership/Assignment Estates (i.e.: apartment buildings, hotels, gas stations, grocery stores, storage centers, commercial & industrial buildings, restaurants and bars, shopping centers, bowling alleys, golf courses and doctors’ offices)

  • Identify, seize/secure and liquidate real and personal assets to satisfy creditors (Highlights includes: (1) liquidation of prominent medical practice with six offices throughout Michigan, (2) oversaw management of 1,494,000 sq. ft. shopping center; (3) recovery of $500k insurance claim from theft at shopping plaza; and (4) identification of marital assets, valuation of assets and collection of $250k spousal award in divorce settlement

  • Negotiate and draft documents for the sale of real and personal property

  • Resolve tax, construction, fraudulent transfers and mortgage lien litigation involving real estate, personal property and liquor licenses

  • Successful recovery of child and spousal support thru collection efforts in receiverships

  • Represent debtors, creditors and trustees in Chapter 7 bankruptcy proceedings

  • Extensive history of successfully listing, negotiating contracts and selling residential, commercial and vacant land properties as a broker/realtor through Simon Property Disposition (2003 to current)

SUMMARY OF SAMPLE CASES

Receiverships:

  • Tim Hortons – franchise

  • MPG Enterprises - commercial real estate with a tenant

  • Northland Center Michigan, LLC – shopping mall

  • Beck Business Center, LLC – office park

  • Waterford Plaza – shopping plaza

  • Dearborn Venture Capital – shopping plaza with residential apartments

  • DM Associates – commercial building

  • CYFH, LLC – hotel

  • Village Plaza Holdings, LLC – commercial building

  • GGP Investments, LLC – shopping plaza with residential apartments

  • West Village Commons – shopping plaza

  • Lincoln Park Plaza – shopping plaza

  • 4407 Fort, LLC – gas station / convenience store / restaurants / service bays / car wash

  • Ajluni Property – commercial / medical building

  • Southgate Service Center – gas station / convenience center / service bays

  • Rita K’s, LLC - gas station / convenience center

  • Jude Enterprises, LLC – deli / convenience center

  • Canton Center Properties, LLC - gas station / convenience center

  • Prestige, LLC – liquor license

  • AJ’s Enterprise, LLC - gas station / convenience center

  • Papa Joe’s Bar & Grill – restaurant / bar

  • Darlin, LLC – liquor license / restaurant business

  • Rainbow Center – medical practice

  • Lisa Hoornaert vs. Michael Hoornaert - divorce collection case

  • Larry Eddy vs. Angela Min – collection case

  • L. Hatchett vs. Anthony & Angela Smith – collection case

  • Zoe Deol vs. Farbod Talab - divorce collection case

  • Selena Roumayah vs. Nibras Roumayah - divorce collection case

Assignment for the Benefit of Creditors

  • Ravenwyck Development Center, LLC – office building

  • Michigan Hematology-Oncology, PC – medical practice

  • Michigan Radiation Institute, LLC – medical practice

  • United Diagnostics, PLLC – medical practice

  • Vital Pharmacare, LLC – pharmacy

  • 898 S. Telegraph, LLC – office plaza

Counsel for Receiver

  • C & U Plaza, LLC – shopping plaza

  • MRJP, LLC - gas station / convenience center / service bays

  • AMA Investment - gas station / convenience center

  • Elite Auto & Wheels – retail store / service bays

  • Maurice Edmond vs. Denise Edmond – divorce collection case

  • Maurice Miles vs. Chaquese Miles - divorce collection case

  • JoAnn Keith vs. Joseph Keith - divorce collection case
     

Attorney Frank R. Simon





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