Portfolio finance in California.

Permitted — well established

Portfolio-level capital for California case inventories — revolving facilities, portfolio purchases, NAV lending, and co-investment, underwritten on court records.

Funding Posture

California is the largest and most active market in the country for portfolio-level litigation finance. The state does not maintain a champerty prohibition, and revolving credit facilities, portfolio purchases, and NAV-based lending against California case inventories are well established. Criterica Capital sizes portfolio finance against a firm's defined docket rather than any individual matter, structured to the composition and stage of the inventory and compliant with the state's professional-responsibility and fee-arrangement rules.

California Legal Market

Los Angeles, San Francisco, San Diego, Sacramento, and the Bay Area anchor the deepest case-inventory base in the country. High-volume mass tort and wildfire dockets, employment and PAGA class action caseloads, IP and technology litigation portfolios, and consumer class action inventories give California firms some of the largest and most diversifiable case inventories available for portfolio-level facilities.

Active Practice Areas
Mass tort and wildfire case inventories
Employment and PAGA class action dockets
IP and technology litigation portfolios
Consumer class action inventories
Structures Available to California Firms
Revolving Credit Facility
A borrowing base facility secured against active case inventory. Draw as cases settle, repay from proceeds, redraw against new filings.
Portfolio Purchase
Outright acquisition of a defined set of case economics from the originating firm, providing immediate liquidity against the docket.
NAV-Based Lending
Lending against the net asset value of settled but unpaid judgments or cases in late-stage resolution.
Co-Investment
Criterica Capital deploys alongside the firm on shared economics, providing incremental capacity beyond a single facility.
Portfolio finance for your California inventory.
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