Frank Simon Email & Phone Number

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.

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  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.