Profile

Greg Hays

Managing Principal,
Hays Financial Consulting

Contact Details

Managing Principal,
Hays Financial Consulting
2964 Peachtree Road NW
Suite 555
Atlanta, GA 30305
United States
Work: 404-926-0051
Mobile: 404-218-1088
Home: 404-926-0051

Years of Experience

31+

Professional Bio

Greg is a court appointed fiduciary and forensic accountant that specializes in recovering funds from insolvent companies and investment offerings. He is routinely appointed by federal and state courts as a receiver or bankruptcy trustee to manage businesses to maximize recovery for creditors. He has been appointed by courts in seven states

Number of Times Appointed a Receiver

10+

Lead Roles in Federal Receiverships

  • Receiver

Other Roles in Federal Receiverships

  • Consultant
  • Financial Advisor
  • Other Accountant Role

Receivership Experience in these USDC Courts

  • California Central
  • Georgia Northern
  • South Carolina
  • Texas Eastern

Receivership Experience with these Agencies

  • Commodity Future Trading Commmission
  • Federal Trade Commision
  • Securities and Exchange Commission

Sizes of Federal Equity Receiverships

  • $25 Million +

Federal Equity Receivership Cases on which I have Worked

  • See LinkedIn profile for more information: FTC v. Laptop and Desktop Repair, NDGA, 16-CV-3591 SEC v. Lighthouse Financial Partners, LLC , NDGA, 12-CV-1996 SEC v. Kowalewski and SJK Investment Management, LLC, NDGA, 11-CV-0056 SEC v. Albert E. Parish, et al. 07-1919 SEC v. Pinnacle Development Partners, LLC and Gene O’Neal, NDGA, 06-CV-2431 SEC v. Travis Correll, et al. , 05-CV-472 SEC v. Global Finance, et al. , 07-919 SEC v. Mobile Billboard of America, et al. , NDGA, 04-2763 CFTC v Lake Dow Capital, LLC , NDGA, 05-CV-2709 CFTC v. Cornerstone Capital Management, LLC, NDGA97-0274 SEC v J. Scott Eskind, Lorus Investments, Inc. , NDGA, 02-2429

Roles in Other (Non-Federal) Equity Receiverships

  • Accountant to State Court Appointed Receiver
  • Consultant
  • Debtor Appointed Receiver
  • Financial Advisor
  • State Court Appointed Receiver

Industry Specialties

  • Capital Management
  • Finance
  • Other
  • Real Estate
  • Technology

Professional Certifications

  • Certified Turnaround Professional Certified Insolvency & Restructuring Advisor

Other Professional Associations

  • ABI, AIRA, TMA, NABT

Education

MBA from Georgia State University BBA from Stetson University

LinkedIn Profile

http://www.linkedin.com/in/sgregoryhays