Real Estate & Construction Finance

Financing requests for construction disputes, lien enforcement, and developer litigation.

Financing requests for construction claims, mechanic's lien portfolios, surety disputes, and real estate commercial litigation, prepared for independent capital providers. Evaluated using construction and real estate outcome models trained on legal data, including construction and real estate cases.

Construction disputes involve parallel tracks, arbitration, lien enforcement, and surety claims often run simultaneously. Independent capital providers decide whether to fund across all three.

Case Types Financed
Construction Disputes
Owner/contractor claims, delay damages, defective work, and change order disputes. Payment application and retainage withholding claims.
Mechanic's Lien Enforcement
Lien foreclosure proceedings and lien priority disputes. General contractor, subcontractor, and material supplier lien claims.
Surety Bond Claims
Performance bond and payment bond claims against project sureties. Owner claims against GC performance bonds on failed projects.
Developer Litigation
Breach of purchase agreement, earnest money disputes, and development contract claims. Land acquisition disputes and entitlement litigation.
Commercial Lease Disputes
Landlord and tenant commercial lease enforcement, co-tenancy disputes, and percentage rent claims.
REIT & Real Estate Securities
Real estate securities fraud, REIT governance disputes, and investor claims arising from real estate fund structures.
Real Estate Underwriting

Construction and real estate disputes are highly state-specific. Lien priority rules, notice requirements, and arbitration clause enforceability vary materially across jurisdictions. Our outcome models are calibrated to state-level construction law, not national averages.

Mechanic's lien portfolio financing is a distinct product. Independent buyers and capital providers may purchase or advance against lien portfolios held by subcontractors and material suppliers, priced against enforcement probability in the relevant state. Portfolio structures can be explored for lien enforcement law firms with recurring volume.

What a Request Covers
Minimum claim value
Set by the capital provider
Mechanic's liens
Set by the capital provider
Construction disputes
Pre-arbitration through final award
Arbitration coverage
AAA, JAMS, and ICC construction rules
Portfolio facilities
Considered for lien enforcement firms
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
Start a real estate or construction finance request.
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