Strategy Sessions for Merchants, Pro Se Litigants, Attorneys, and Trustees

A  STRATEGY  SESSION INCLUDES

• Reviewing your MCA contracts
• Reviewing payment flow, bank records, and history
• Explaining patterns we’ve seen across hundreds of cases
• Highlighting potential issues to raise with your attorney
• Mapping defenses, counterclaims, and leverage points
• Giving you an immediate action plan
• Give you a practical “next steps” checklist so you’re not walking into court blind.
• Identify potential issues to raise with your attorney or bankruptcy counsel, and
•  Pre-call intake form to upload contracts, bank statements, and any lawsuits.
• 60–90 minute Zoom session. ( 60 min = $325)

This is NOT legal advice.

-Although if you have an attorney or are looking to hire one, it may save you a LOT of money in the long run and can potentially make you money if you present valid claims successfully in your case

This is battle-tested, investigative insight to help you see the bigger picture and avoid traps.

Investigation / PI services section

Investigative Support for MCA Defense and Clawback Cases

Our team has experience as private investigators and forensic researchers in MCA disputes. We can:

• Map out all MCA contracts, funders, and brokers connected to your business.
• Pull and analyze UCC filings, corporate records, and litigation history of MCA entities.
• Identify patterns of stacking, cross-collateralization, and potential fraudulent transfers.
• Build timelines that show the flow of funds, communications, and pressure tactics.
• Dig into the infrastructure of the MCA companies
• Identify their enterprise and possible shell formations

We work directly with:

• Merchants and pro se defendants (to help them prepare for counsel),
• Law firms (as part of their litigation team), and
• Bankruptcy trustees (to support clawback and adversary proceedings).

Important: We do not replace your attorney. Our investigative work is designed to complement legal strategy, not substitute for it. And if you are Pro-Se representing yourself, you will have support and resources needed to prepare.