Projects and Cases

Home/Projects and Cases

Financial Advisory to Production Agriculture

2021-02-24T18:39:16-05:00

Chief Restructuring Officer for a diversified group of companies engaged in farming and trucking.  A related entity operated a grain elevator.  Bank debt is about $15 million. Financial and turnaround advisors to affiliated entities with $28 Million in Bank Debt: (a) two large dairy farms, (b) corn and alfalfa farms, (c) custom farming operation, and (d) [...]

Financial Advisory to Production Agriculture2021-02-24T18:39:16-05:00

Asset Tracing and Recovery

2021-02-24T18:41:19-05:00

In the Lacrad International federal receivership, Alex Moglia, with the assistance of Moglia Advisors, brought actions against insiders of sham businesses, and recovered cash, luxury vehicles, a luxury home and other assets that had been obtained through financial fraud.  Funds were traced through bank accounts and entities in the U.S., Europe and Asia.  The principal of [...]

Asset Tracing and Recovery2021-02-24T18:41:19-05:00

International Asset Disposition

2021-02-24T18:41:36-05:00

In the bankruptcy case of Outboard Marine Corporation (OMC), Alex Moglia and Moglia Advisors have recovered over $114 million, sold the equity interests of OMC subsidiaries in Hong Kong, Norway, France, Germany, Sweden and Brazil, and oversaw the winding up of OMC–Mexico and OMC–Latin America.  Moglia Advisors negotiated the sale of real estate assets and machinery [...]

International Asset Disposition2021-02-24T18:41:36-05:00

Expert Witness and Testimony Services

2021-02-24T18:41:54-05:00

In a case before the Supreme Court of Quebec, Canada, Moglia Advisors opined on the corporate fiduciary duties of the president of a U.S. manufacturing company relative to the purchase of a large Canadian aluminum mill.  A Canadian asset acquisition company sued several major US companies alleging collusive bidding.  The U.S. manufacturing company had previously been [...]

Expert Witness and Testimony Services2021-02-24T18:41:54-05:00

Corporate Restructuring

2021-02-24T18:42:11-05:00

Moglia Advisors' client, SLG Innovation, Inc., a national technology consulting company, successfully reorganized under Chapter 11 of the U.S. Bankruptcy Code.  Moglia Advisors served as SLG Innovation’s restructuring advisors, and also advised SLG on its negotiations with investors and lenders.  The project was particularly challenging as the client, investors and lenders had to take into account [...]

Corporate Restructuring2021-02-24T18:42:11-05:00

Receivership Including Operation and Sale of Healthcare Clinics

2021-02-24T18:57:05-05:00

Moglia Advisors acted as receiver for a chain of highly-distressed medical clinics in New Mexico which we stabilized, marketed and sold as a going concern, all with the extraordinary support of their lender.  The clinics serve some 50,000 patients who would otherwise not have access to healthcare.  The impact of a shutdown would have been felt [...]

Receivership Including Operation and Sale of Healthcare Clinics2021-02-24T18:57:05-05:00

Fraud Recovery and Fiduciary Services

2021-02-24T18:42:56-05:00

Alex Moglia serves as special receiver in a collapse of a real estate company where the owner improperly diverted funds and failed to pay the company’s client, a major U.S. bank.  Moglia Advisors performed an urgent fraud analysis of the company’s finances, and then Mr. Moglia filed a claim with the company’s insurance company for the [...]

Fraud Recovery and Fiduciary Services2021-02-24T18:42:56-05:00

Special Situations M&A Advisory

2021-02-24T18:43:13-05:00

Moglia Advisors served as M&A sale advisor to a group of private debt-holders who sold a national media technology company under the Uniform Commercial Code of California.  Moglia Advisors worked closely with the selling parties’ legal counsel to conduct a national search for a buyer and complete a transaction under extreme financial and operational circumstances. [...]

Special Situations M&A Advisory2021-02-24T18:43:13-05:00

Bank Advisory Services

2021-02-24T18:43:31-05:00

We served as financial advisors to a community bank that accepted, in lieu of foreclosure, the operating assets of a national agricultural products processing company.  We also advised the management of the company on the ongoing operations, and subsequent sale of the company to an investor group. Moglia Advisors advised a major bank on assessing a [...]

Bank Advisory Services2021-02-24T18:43:31-05:00

Corporate Liquidation

2021-02-24T18:43:48-05:00

Alex Moglia served as federal receiver in Michigan in the liquidation of a manufacturing company’s facilities, machinery, equipment and inventory, and in the collection of accounts receivable.  With the help of Moglia Advisors, Mr. Moglia marketed and sold the main industrial plant for substantially more than its appraised value. Moglia Advisors, as assignee for the benefit [...]

Corporate Liquidation2021-02-24T18:43:48-05:00

Welcome To Moglia Advisors

Moglia Advisors provides financial, operational and fiduciary services to companies and their stakeholders.

Mailing Address:

MOGLIA ADVISORS
1325 Remington Road, Suite H,
Schaumburg, IL 60173 USA

Phone & Fax:

Phone: 847-884-8282
Fax: 847-884-1188