Warehouse Facilities

Revolving capital for active case deployment.

Criterica Capital prepares requests for revolving credit facilities sized to your fund's deployment pace, for independent capital providers. Draw as cases fund, repay as settlements land.

Facility sizes are set by the provider and typically reflect portfolio composition, historic deployment velocity, and modeled recovery curve.

How It Works
01
Apply
Submit portfolio composition, deployment pace, and recovery history. Timing depends on the portfolio and on how quickly the documents arrive.
02
Evaluate
Criterica Capital models your portfolio using case-type outcome distributions, jurisdiction profiles, and expected recovery curves.
03
Draw
If a provider extends a revolving credit line, draw as cases fund and repay from settlement proceeds as they land.
Facility Structure

Warehouse facilities for litigation finance are best designed around the economics of litigation finance, not the conventions of commercial lending.

Repayment is proceeds-linked, not calendar-based. The facility revolves with your deployment cycle. Drawdown triggers match your case funding mechanics exactly.

Facility size
Set by the capital provider
Term
Set by the capital provider
Draw mechanics
Drawdown per case funded
Repayment
Proceeds-linked, not calendar
Collateral
Case portfolio
Eligibility
An established deployment history
How We Underwrite

Every financing request Criterica Capital prepares is evaluated against outcomes, not collateral. Our models are trained on real court records across US federal courts, state courts, and international jurisdictions.

We assess jurisdiction-level recovery rates, case-type outcome distributions, time-to-resolution curves, and attorney performance history before a request is prepared for independent capital providers.

01
Outcome models
Predictive models for each case type and jurisdiction
02
Court record depth
Verified decisions used in model training
03
Jurisdiction calibration
Circuit, district, and state-level recovery benchmarks
04
Recovery modeling
Expected value, settlement range, and duration estimates per case
Discuss a warehouse facility for your fund.
Contact Our Team

Talk to us about your book.

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