Frank Simon

Frank Simon Email and Phone Number

Michigan Director of Commercial Receivership Association | Receivership/ABC Practice Leader | 25+ Years of Business, Commercial, Banking & Real Estate Litigation | Creditor/Debtor Workouts | Developer & Broker @ Simon PLC
michigan, united states
Frank Simon's Location
Troy, Michigan, United States, United States
About Frank Simon

I lead a legal firm delivering exceptional service since 1998. With over two decades of experience, I serve as Receiver, Counsel to Receiver, and Assignee for the Benefit of Creditors and handle litigation matters and workouts on behalf of creditors in Illinois, Michigan and New York. I am also a board member, director, and chairman of the Enterprise Risk Management Committee (ERM) for a NASDAQ-listed company. My work spans civil/business cases, real estate matters, and commercial litigation. NOTABLE EXPERIENCE & RECOGNITION IN SERVING AS FIDUCIARYIn my role, I've handled diverse assets and cases, including managing a 1,494,000 SF shopping center, the recovery of a significant insurance claim from retail theft, and the identification and valuation of marital assets for a significant spousal award.Thomas E. Perez v Farid Fata, Michigan Hematology-Oncology, PC, et al. – I was federally appointed to serve as assignee for the benefit of creditors in the liquidation of a prominent Michigan medical practice encompassing 4 businesses run by Dr. Farid Fata. During this complex case, I established a claims process, handling hundreds of claims and coordinating with various state and federal agencies, while winding down the businesses, preserving assets across six locations, and arranging a refund exceeding $15 million from unopened inventory.Comerica Bank v Arcadia Services, Inc., et al. – My team and I were recognized by the Turnaround Management Association for the "Small Company Transaction of The Year" in June 2019 for our work in this case involving a national, 3000+ employee nursing staffing company, showcasing our capability in handling complex receivership scenarios.MANAGING SIMON, PLCMy law firm has remained committed for over two decades to providing premier legal counsel to financial institutions and corporate clients across the United States. Personalized, cost-effective representation is a core value upheld by every lawyer on our team and a cornerstone of our reputation as a trusted partner to our clients.With seven offices across the United States, we specialize in Creditor Rights and Litigation, Commercial Shareholder Litigation, Commercial Lending and Real Estate, Business and Real Estate Litigation, Receiverships and Assignment for the Benefit of Creditors.Our team's expertise and technological proficiency allow us to match larger firms' quality and results, while our innovative approach ensures affordability, agility and adaptability to our clients' evolving needs.

Frank Simon's Current Company Details
Simon PLC

Simon Plc

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Michigan Director of Commercial Receivership Association | Receivership/ABC Practice Leader | 25+ Years of Business, Commercial, Banking & Real Estate Litigation | Creditor/Debtor Workouts | Developer & Broker
michigan, united states
Website:
sgfattorneys.com
Employees:
16
Frank Simon Work Experience Details
  • Simon Plc
    Managing Member
    Simon Plc Dec 1997 - Present
    Tory, Michigan
    Frank R. Simon is the founding and Managing Member of Simon PLC whose practices areas include Litigation; Foreclosure, Collections; Creditors Rights; Workouts; Loan Documentation, Fraud and Negotiable Instrument Law; Retail/Operations based Litigation. Experience, result-oriented approach, and unwavering aggressiveness in support of financial institutions have earned Simon state wide recognition as a premier creditor advocate. Simon is a member of the state bars of Michigan (1996), District of Columbia (2006), New York (2007) and Illinois (2007). He enhanced and demonstrated his commitment to the representation of financial institutions by completing the three-year program at, and earning an additional graduate degree from, the Graduate School of Banking, University of Wisconsin-Madison (2003). Simon is very active in the financial institution community where he is a member of the Michigan Bankers Association, the Michigan Association of Community Bankers, and Commercial Law League of America. Simon is also the author of "The Unique Approach to Bank Litigation, Foreclosures, Collections, and Insolvencies Gets Results", published in the Michigan Bankers Magazine. He has committed the Simon PLC Attorneys & Counselors firm to a standard of quality and excellence in their representation of financial institution clients and corporations.

Frank Simon Education Details

Frequently Asked Questions about Frank Simon

What company does Frank Simon work for?

Frank Simon works for Simon Plc

What is Frank Simon's role at the current company?

Frank Simon's current role is Michigan Director of Commercial Receivership Association | Receivership/ABC Practice Leader | 25+ Years of Business, Commercial, Banking & Real Estate Litigation | Creditor/Debtor Workouts | Developer & Broker.

What schools did Frank Simon attend?

Frank Simon attended Graduate School Of Banking At The University Of Wisconsin - Madison, University Of Detroit Mercy School Of Law, University Of Michigan.

Who are Frank Simon's colleagues?

Frank Simon's colleagues are Jean Richardson, Kenneth Urwiller Ii, Roberta Schimelfening.

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