Last updated:
8/25/2025
Eileen Dunbar
Professional Information
Dunbar Financial Consulting
MCKINNEY
Texas
United States Map ]
760-707-2474
(Phone)
Years of Experience: 21 - 30 What role(s) have you served in Federal Equity Receivership Case(s)?: Accountant on Principal Accountant's Team , Consultant , Other Accountant Role , Tax Advisor In which US District Courts have you worked on Federal Equity Receiverships?: California Central , California Southern , Florida Southern , Georgia Northern , Texas Northern , Texas Southern , Texas Western With which government agencies have you previously worked?: Commodity Future Trading Commmission , Consumer Financial Protection Bureau , Federal Deposit Insurance Corporation , Internal Revenue Service , Securities and Exchange Commission What is the size of Federal Equity Receivership matters on which you have previously worked?: $25 Million + Please identify Federal Equity Receivership Cases in which you have participated:: CFTC v. First State Depository Company; CFTC v. Kikit & Mess Select any industry related specialties.: Fiduciary Management , Finance , Multi-Level Marketing , Real Estate , Securities What roles have you served in other (non-Federal Equity) Receivership cases?: Accountant to State Court Appointed Receiver , Consultant , Financial Advisor , Tax Advisor What professional services or products do you provide?: Accounting/Tax Services , Consultant: Financial , Consultant: Management , Forensic Accounting , Fraud Examiner , Insolvency Restructure , Private/Corporate Investigations
1116 LAKEWOOD DRIVE
MCKINNEY
Texas
United States Map ]
760-707-2474
(Mobile)
Birthday:
1/28/1959
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