The Beverly Group What We Do

FUDICIARY, CONSULTING, ASSET MANAGEMENT, AND DISPOSITION SERVICES

  • Receiver, Referee, Examiner ~ Federal and State Courts
  • Asset Management ~ Operating Businesses, Franchises, Municipalities, Subsidiary Corporations, Major Loans, Participation Loans and Real Estate
  • Chapter 11 Trustees ~ Plan Administrators, Liquidating and Disbursing Agents
  • Financial Analysis and Related Activities
  • Litigation Management ~Enforcement of Judgements
  • Settlements ~ Mediation
  • Resolution of Corporate and Partnership Disputes
  • Loan Fraud Investigations
  • Business Turnarounds ~ Loan Restructures
  • Underwriting ~ Packaging of Loans
  • Due Diligence Reviews ~ Real Estate Assets and Loans
  • Management of Environmental Issues
  • Real Estate and Loan Sales Analysis and Sealed Bid Sales
  • Homeowners and Common Interest Association Management

DEVELOPMENT AND CONSTRUCTION

  • General Contracting and Supervision
  • Construction Inspections and Disbursement
  • Construction Defect Resolutions
  • Construction and Development Management
  • Land Use and Annexation

GOVERNMENT APPROVAL SERVICES

  • Environmental Issues
  • Water Rights
  • Department of Real Estate Requirements
  • Federal Communication Commission Requirements
  • Other Entitlements and governance matters

TYPES OF PROJECTS

Loans and Real Estate

  • Loans Secured by Real Estate and Various Asset Types
  • Commercial ~ Industrial ~ Shopping Centers ~ Recreational/Resorts
  • Construction and Development Projects
  • Low Income and Affordable housing
  • Planned Unit Developments and Master Planned Communities

Examples of Businesses

  • Management or Advisory Services ~ Operating and Underperforming Businesses
  • Information and Communications Technology Companies
  • Radio ~ TV Stations
  • Commercial~ Manufacturing ~ Retail ~ Restaurant Franchises
  • Medical Facilities/Practices
  • Fixed Base Aircraft Facilities
  • Businesses that contain Special Use Assets and Properties
  • Publishing ~ Printing Companies
  • Marinas and Recreational Properties
  • Commercial Parking Garages
The Beverly Group What We Do

SERVICES PROVIDED FOR OR APPOINTMENTS SOUGHT BY:

  • United States Bankruptcy Courts
  • United States District Courts
  • United States Trustees
  • United States General Services Administration
  • United States Postal Service
  • Superior Courts of the State of California
  • Superior Courts of the State of Florida
  • Resolution Trust Corporation
  • Federal Deposit Insurance Corporation
  • Federal Savings and Loan Insurance Corporation
  • Federal Home Loan Bank Board
  • Federal Asset Disposition Association
  • Pricewaterhouse Coopers
  • American Savings and Loan Association
  • American Real Estate Group
  • Western Federal Savings
  • Bank of America/Nations Bank
  • Wells Fargo Bank
  • First Interstate Bank
  • U.S. Bank
  • San Francisco Federal Savings
  • River City Bank
  • Union Bank
  • First Northern Bank
  • First Union National Bank of Florida
  • First Federal Bank of California
  • Bank One
  • Madison Capital Company, LLC
  • AMRESCO
  • SAMCO
  • Sacramento Regional Transit District
  • Exchange Bank
  • PFF Bank & Trust
  • Umpqua Bank
  • The Royal Bank of Scotland
  • Bank of the West

LICENSES

  • California Real Estate Corporate Brokers License (Kevin J. Whelan)
  • California “Class B” General Contractors License (Kevin J. Whelan)
  • Federal Communications Commission Licenses (Previously Held, Station Specific Only)

TRADE ASSOCIATIONS AND ORGANIZATIONS (Past and Present)

  • California Receivers Forum ~ State BOD, Sacramento and Bay Area Chapters
  • California Bankruptcy Forum ~ Sacramento Valley and Bay Area Chapters
  • Turnaround Management Association ~ Previous BOD Bay Area and Sacramento Chapters
  • 100 Women in Hedge Funds ~ San Francisco Chapter
  • Uniform Law Commission ~ Advisor/Observer
  • Drafting Committee on a Model Commercial Real Estate Receiverships Act
  • Historical Society of the U. S District Court, Eastern District of California