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Matter #1 (Mesh Suture Receivership) – Wells Fargo Bank, N.A., Plaintiff v. Mesh Suture, Inc. et al Defendants v. Zabelle Crosson, Intervenor/Defendant, Case No. 19-CV-03218-PAB-GPG, in the United States District Court for the District of Colorado. This case was a federal interpleader case where the Receiver was just recently discharged.
Matter #2 (DJ Lester Receivership) – Securities and Exchange Commission, Plaintiff v. Donald J. Lester et al, Defendants, Equity Edge Preferred Income Fund I, LLC et al, Relief Defendants, Case No. 1:15 CV-02301 -CMA – CBS, United States District Court for the District of Colorado. This case is still on-going.
See the attached bio and testimony history included with the attachments. I worked for seven (7) years at Ernst & Young in Boston and Denver after graduating from the University of Notre Dame with an accounting degree. After E&Y, I jointed Cordes & Company in 1995.
Certified Public Accountant, Certified Insolvency and Restructuring Advisor since 1998
I am currently a member of the American Bankruptcy Institute and the Turnaround Management Association
Graduated the University of Notre Dame in May 1988 with a bachelor’s of business administration with a concentration in accountancy
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