Profile

Jake Diiorio

Managing Director,
Stapleton Group

Contact Details

Managing Director,
Stapleton Group
515 S. Flower Street
18th Floor
Los Angeles, CA 90071
United States

Years of Experience

11 - 20

Professional Bio

I am a focused project manager and financial analyst, instrumental in resolving complex turnarounds and loan workouts for business and real estate engagements. I apply deep experience in forensic accounting, business valuation, operations and asset disposition to manage projects ranging from solvency analyses to comprehensive receiverships and chapter 11 restructurings. I provide clients with key reports throughout the process to facilitate informed decisions.

Role(s) served in Federal Equity Receivership Case(s)

  • Other

Receivership Experience in these USDC Courts

  • California Central
  • California Eastern
  • California Northern

Receivership Experience with these Agencies

  • Securities and Exchange Commission
  • Small Business Administration

Sizes of Federal Equity Receiverships

  • $25 Million +

Federal Equity Receivership Cases on which I have Worked

  • SEC v. Yin Nan Wang, et al., Docket #CV 13-07553-JAK-SS (C.D. Western Division Ca.); SEC v. BIC Real Estate Development Corp.et al., Docket #1:16-cv-344-LJO-JLT (E.D. Ca.); SEC v. SiliconSage Builders, et al. Docket #3:20-cv-09247-SI (N.D. Ca.)

Roles in Other (Non-Federal) Equity Receiverships

  • Other

Industry Specialties

  • EB5
  • Energy
  • Fiduciary Management
  • Finance
  • Intellectual Property/Patents
  • Medical
  • Real Estate

Education

Syracuse University, B.S. Accounting

LinkedIn Profile

https://www.linkedin.com/in/jakediiorio/