Profile

Eileen Castle

Contact Details

1116 LAKEWOOD DRIVE
MCKINNEY, TX 75072
United States

Years of Experience

21 - 30

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

  • Accountant on Principal Accountant's Team
  • Consultant
  • Other Accountant Role
  • Tax Advisor

Receivership Experience in these USDC Courts

  • California Central
  • California Southern
  • Florida Southern
  • Georgia Northern
  • Texas Northern
  • Texas Southern
  • Texas Western

Receivership Experience with these Agencies

  • Commodity Future Trading Commmission
  • Consumer Financial Protection Bureau
  • Federal Deposit Insurance Corporation
  • Internal Revenue Service
  • Securities and Exchange Commission

Sizes of Federal Equity Receiverships

  • $25 Million +

Federal Equity Receivership Cases on which I have Worked

  • CFTC v. First State Depository Company; CFTC v. Kikit & Mess

Roles in Other (Non-Federal) Equity Receiverships

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

Industry Specialties

  • Fiduciary Management
  • Finance
  • Multi-Level Marketing
  • Real Estate
  • Securities

Types of Services or Products Your Company Provides

  • Accounting/Tax Services
  • Consultant: Financial
  • Consultant: Management
  • Forensic Accounting
  • Fraud Examiner
  • Insolvency Restructure
  • Private/Corporate Investigations