Claims Recovery Services by CareTrust Advisors

We  invest our time and capital in your outcomes. Our incentives are aligned in resolving the underlying matters  successfully. Therefore, our review process is careful, disciplined, and thorough. We evaluate each opportunity through a structured underwriting and diligence approach designed to ensure you can achieve a meaningful net recovery after legal costs and fees.

What We Fund

We consider many commercial claims litigation and arbitration matters. While, not every case is suitable, understanding how we evaluate opportunities can help accelerate the review process and improve the likelihood of identifying a structure that works for all parties.

Confidential Initial Review

• NDA
• HIPAA compliance and BAA

We begin with a high-level underwriting review to confirm strategic fit and feasibility. We assess:

• Eligibility
• Claim profile: claim type, and jurisdiction
• Investment size: Required funding amount and duration
• Expected net recovery

A strong legal foundation is critical. Our legal strategy team collaborates closely with litigators to conduct a rigorous and efficient merits assessment, including:

• Factual and legal analysis: Key facts, causes of action, defenses, and risks
• Jurisdiction and venue: Forum selection and enforcement considerations 
• Legal theory refinement: Refinement of the core legal arguments and case narrative
• Counsel quality: Experienced litigators with a niche expertise and a proven track record
• Enforceability and collection Practical post‑resolution enforcement mechanisms and collection pathways

Our finance team performs a comprehensive economic analysis to determine the proper structure. This assessment includes:

Key components include:

• Cost modeling: Expected litigation budget and cash‑flow timing
• Recovery analysis: Potential damages, settlement dynamics, and probability‑adjusted outcomes
• Budget‑to‑value assessment: Relationship between projected spend and expected recovery

While early settlement is often a goal, we build a proforma to ensure adequate capitalization to carry each matter through trial. Our interests are fully aligned and depend on successful resolution and collection, and therefore we model fully funding the case through the finish line.

Clients choose us for more than capital—we aim to be an active, constructive partner across the lifecycle of a matter.

Value during case review

We act as an additional team member—coordinating independent substantive analysis to develop a clear direction of  the case, anticipated timing, and potential resolution outcomes. This positions us to provide informed tactical and strategic input when requested.

Client-led, within an ethical legal framework.

The decision to involve our legal expertise remains with clients and counsels we partner with. Where appropriate, we assist with:

• Expert testimony support
• Review and strategic input on draft briefs and filings
• Pre-trial preparation for motions, trial strategy, and evaluation of settlement proposals
• Budget and capital management for disciplined use of  allocated case funding