Keller Benvenutti Kim LLP Risk Report

🛡️ Financial & Liquidity

The company has been actively involved in multiple financial restructurings and bankruptcy proceedings, emphasizing its expertise in this area. Notable events include handling substantial bankruptcies and asset liquidations, ensuring operational continuity and strategic future planning for its clients.

• Sran Family Orchards filed for chapter 11 🗓 2025-05-21.
• Lake Worth Beach Pharmacy Consulting Company entered liquidation with over $30 million in debt 🗓 2023-01-24.
• Almond grower Trinitas approved to sell ranches for $121 million in a chapter 11 deal 🗓 2024-06-14.
• Shift Technologies filed for bankruptcy, resulting in the cancelation of incomplete car purchases 🗓 2023-10-10.
• The federal grand jury is probing the Lefever Mattson real estate empire, signaling possible felony charges 🗓 2025-01-10.

⚖️ Legal & Regulatory

Throughout its operations, the firm has navigated numerous legal disputes, highlighting its litigation and regulatory compliance capabilities. The company is involved in high-profile lawsuits and federal investigations, indicating its proactive legal strategy.

• Tim Lefever described Ken Mattson as a "thief" in a lawsuit, alleging fraudulent removal of $75 million 🗓 2024-06-06.
• Ken Mattson, a Sonoma developer, took legal action against a former business partner amid ongoing controversies 🗓 2024-06-06.