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ABOUT CASE FUNDING INC.
ABOUT CASE FUNDING INC.
•

Case Funding is one of the nation's leading legal finance companies and has been
providing financing solutions for attorneys for over 10 years.

•

We are a founding member of ALFA (American Legal Finance Association) and are
owned by The Chesswood Group, a publicly traded company. We are not a middleman.
We fund all our cases with our own capital.

•

Over the last 10 years, our clients have won settlements in excess of $2 billion with the
assistance of our working capital.

•

We are seasoned executives who offer discrete professional service, competitive rates
and quick turn-times.
LEGAL FINANCE PROGRAMS
LEGAL FINANCE PROGRAMS

Attorney Loans – Designed for contingency fee based attorneys, we are a lender specialized in the
evaluation of law firms. We provide working capital so you have the resources to more effectively operate your
business and invest in your cases.

PROGRAMS: Micro/Low Documentation Loans; General Operating Loans; Settled Case/Fee Acceleration Loans

Plaintiff Funding - For qualified plaintiffs who need money for their living expenses or who don't have
medical insurance. We can assist clients by obtaining and funding the best possible medical attention or offer a
prudent advance to avoid forced settlement. In the process we support your efforts to mount a successful legal
action.

PROGRAMS: Single Medical Lien Purchasing; Medical Assessment Funding; Plaintiff Advances

Medical Center Financing - Medical Lien funding is available to medical practitioners who have
provided services to patients with personal injury lawsuits. Selling your personal injury related medical
receivables with Medical Liens/Letters of Protection can generate immediate cash flow for your practice.

PROGRAMS: Single Medical Lien/LOP Purchasing; PI Medical Receivables Factoring

Legal Services Vendor – Case Funding can arrange captive financing for legal services vendors to
offer to their attorney clients. Contact us at marketing@casefunding.com for more information.

Legal Finance Broker Programs - Our Broker program offers competitive commissions and a
dedicated liaison. Contact us at broker@casefunding.com for more information.
ATTORNEY AND LAW FIRM BUSINESS LOANS
ATTORNEY AND LAW FIRM BUSINESS LOANS
Micro/Low Documentation Loans for
firms borrowing $50,000 or less for
case costs, experts’ retainers and
general operating expenses – The
application process is quick and easy
and approval can be made within 24
hour.
General Operating Loans – Our most
popular product. Using your cases as
collateral, we will lend a percentage of
your expected fees and allow you to
make modest monthly payments and
repay as you receive your fees.
Settled Case/Fee Acceleration Loans
– We lend against your settled cases
and permit you to effectively accelerate
your fees.
TOP REASONS TO FINANCE YOUR LAW FIRM
TOP REASONS TO FINANCE YOUR LAW FIRM
1. Maximize your case’s value. Hire the best experts and support services without concern
for the drag on your cash flow.
2. Recapture the money you earned, paid taxes on, and then lent back to the firm interest
free. Why leave your hard earned money tied up in case expenses and lose the ability to do
what you want with your money. You can get it back at almost no cost through our services.
3. Why settle for less? Don’t allow the threat of prolonged litigation and the defendant’s deep
pockets influence you or your client into taking a lesser settlement.
4. Expand you business. With our financing you can invest in the expansion of your firm
through advertising, hiring staff, purchasing equipment, or other business improvements.
5. Bridge the gap, between the peaks and valleys of your sometimes unpredictable cash
flows. Court dates , settlements and judgments often get delayed, making it hard to manage
your firms everyday expenses.
COMPETITIVE LAW FIRM LOAN RATES AND TERMS
COMPETITIVE LAW FIRM LOAN RATES AND TERMS

Borrowing for Case Expenses
Costs Less Than You Think:
The Case Funding Inc. Model:
Case Funding has developed several tried and
true loan solutions specifically for Law Firm
Borrowers. Typical Case Funding Inc. loan terms
include:
•Amounts borrowed range from $25,000 to over $1
million and there are no restrictions on how funds
can be used to support your business
•Loan amount is based on several factors
including: the fees that the firm is expected to
generate, the financial strength of the firm and the
credit profile of its principals
•Includes monthly payments covering a portion of
the interest due
•Repayment of the loan occurs as cases settle and
fees are received
TESTIMONIAL
TESTIMONIAL
“Case Funding is one of the finest legal financing firms in the business today and its President, Richard
Silverstein, brings the creative genius that has long been employed in the service of Wall Street and big
business to the side of justice.
They understand the high risk/ high return business model of Plaintiff firms like ours. Traditional lenders try to
apply constructs that are unsuitable for our space and, when they hesitatingly do finance our work, they tend to
be overreaching in terms of collateral. In contrast, the Case Funding team is completely informed about how
my business operates and is creative in structuring transactions that are fair and sensibly aimed at achieving
my goals.
For example, I have done two deals with them and in both instances had a very substantial case on the line. I
wanted a financial partner that would allow us to go the distance against extraordinarily well-heeled
adversaries. Case Funding came up with a financial structure that ensured we had all of the financial backing
we needed to optimize recovery in our big case, but the security interest and other terms were reasonable and
commensurate with the actual risk. More importantly, the burden of huge potential case costs did not hamper
our efforts or decision-making because we had a strong financial partner by our side. When you are trying to
bring home a really big case, you should never let the defendant see you sweat. The best way to do that is to
remove the financial pressure. That is what they do for us when we have to take on seriously rich opponents. I
unhesitatingly recommend this firm and encourage all of my colleagues to find out what they can do to
strengthen your business generally or your positioning in a particular case that is important to you.”
Janet R. Varnell, Varnell & Warwick
The Villages, FL

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Case Funding Inc. Attorney Loan Program

  • 1.
  • 2. ABOUT CASE FUNDING INC. ABOUT CASE FUNDING INC. • Case Funding is one of the nation's leading legal finance companies and has been providing financing solutions for attorneys for over 10 years. • We are a founding member of ALFA (American Legal Finance Association) and are owned by The Chesswood Group, a publicly traded company. We are not a middleman. We fund all our cases with our own capital. • Over the last 10 years, our clients have won settlements in excess of $2 billion with the assistance of our working capital. • We are seasoned executives who offer discrete professional service, competitive rates and quick turn-times.
  • 3. LEGAL FINANCE PROGRAMS LEGAL FINANCE PROGRAMS Attorney Loans – Designed for contingency fee based attorneys, we are a lender specialized in the evaluation of law firms. We provide working capital so you have the resources to more effectively operate your business and invest in your cases. PROGRAMS: Micro/Low Documentation Loans; General Operating Loans; Settled Case/Fee Acceleration Loans Plaintiff Funding - For qualified plaintiffs who need money for their living expenses or who don't have medical insurance. We can assist clients by obtaining and funding the best possible medical attention or offer a prudent advance to avoid forced settlement. In the process we support your efforts to mount a successful legal action. PROGRAMS: Single Medical Lien Purchasing; Medical Assessment Funding; Plaintiff Advances Medical Center Financing - Medical Lien funding is available to medical practitioners who have provided services to patients with personal injury lawsuits. Selling your personal injury related medical receivables with Medical Liens/Letters of Protection can generate immediate cash flow for your practice. PROGRAMS: Single Medical Lien/LOP Purchasing; PI Medical Receivables Factoring Legal Services Vendor – Case Funding can arrange captive financing for legal services vendors to offer to their attorney clients. Contact us at marketing@casefunding.com for more information. Legal Finance Broker Programs - Our Broker program offers competitive commissions and a dedicated liaison. Contact us at broker@casefunding.com for more information.
  • 4. ATTORNEY AND LAW FIRM BUSINESS LOANS ATTORNEY AND LAW FIRM BUSINESS LOANS Micro/Low Documentation Loans for firms borrowing $50,000 or less for case costs, experts’ retainers and general operating expenses – The application process is quick and easy and approval can be made within 24 hour. General Operating Loans – Our most popular product. Using your cases as collateral, we will lend a percentage of your expected fees and allow you to make modest monthly payments and repay as you receive your fees. Settled Case/Fee Acceleration Loans – We lend against your settled cases and permit you to effectively accelerate your fees.
  • 5. TOP REASONS TO FINANCE YOUR LAW FIRM TOP REASONS TO FINANCE YOUR LAW FIRM 1. Maximize your case’s value. Hire the best experts and support services without concern for the drag on your cash flow. 2. Recapture the money you earned, paid taxes on, and then lent back to the firm interest free. Why leave your hard earned money tied up in case expenses and lose the ability to do what you want with your money. You can get it back at almost no cost through our services. 3. Why settle for less? Don’t allow the threat of prolonged litigation and the defendant’s deep pockets influence you or your client into taking a lesser settlement. 4. Expand you business. With our financing you can invest in the expansion of your firm through advertising, hiring staff, purchasing equipment, or other business improvements. 5. Bridge the gap, between the peaks and valleys of your sometimes unpredictable cash flows. Court dates , settlements and judgments often get delayed, making it hard to manage your firms everyday expenses.
  • 6. COMPETITIVE LAW FIRM LOAN RATES AND TERMS COMPETITIVE LAW FIRM LOAN RATES AND TERMS Borrowing for Case Expenses Costs Less Than You Think: The Case Funding Inc. Model: Case Funding has developed several tried and true loan solutions specifically for Law Firm Borrowers. Typical Case Funding Inc. loan terms include: •Amounts borrowed range from $25,000 to over $1 million and there are no restrictions on how funds can be used to support your business •Loan amount is based on several factors including: the fees that the firm is expected to generate, the financial strength of the firm and the credit profile of its principals •Includes monthly payments covering a portion of the interest due •Repayment of the loan occurs as cases settle and fees are received
  • 7. TESTIMONIAL TESTIMONIAL “Case Funding is one of the finest legal financing firms in the business today and its President, Richard Silverstein, brings the creative genius that has long been employed in the service of Wall Street and big business to the side of justice. They understand the high risk/ high return business model of Plaintiff firms like ours. Traditional lenders try to apply constructs that are unsuitable for our space and, when they hesitatingly do finance our work, they tend to be overreaching in terms of collateral. In contrast, the Case Funding team is completely informed about how my business operates and is creative in structuring transactions that are fair and sensibly aimed at achieving my goals. For example, I have done two deals with them and in both instances had a very substantial case on the line. I wanted a financial partner that would allow us to go the distance against extraordinarily well-heeled adversaries. Case Funding came up with a financial structure that ensured we had all of the financial backing we needed to optimize recovery in our big case, but the security interest and other terms were reasonable and commensurate with the actual risk. More importantly, the burden of huge potential case costs did not hamper our efforts or decision-making because we had a strong financial partner by our side. When you are trying to bring home a really big case, you should never let the defendant see you sweat. The best way to do that is to remove the financial pressure. That is what they do for us when we have to take on seriously rich opponents. I unhesitatingly recommend this firm and encourage all of my colleagues to find out what they can do to strengthen your business generally or your positioning in a particular case that is important to you.” Janet R. Varnell, Varnell & Warwick The Villages, FL

Editor's Notes

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