Defendant JMLP Management, LLC (“JMLP”) brings a 12(b)(6) motion to dismiss the complaint filed by Daniel J. Sherman, the trustee (“Trustee”) for JupiterMLP, LLC (“Debtor”). The Trustee’s complaint seeks to avoid and recover alleged transfers
NovaWulf Digital Management, LP among other transferees, files evidence and notice pursuant to Rule 3001(e)(2) of the Federal Rules of Bankruptcy Procedure
Several claimants transfer their unliquidated claims pursuant to Rule 3001(e)(2) of the Federal Rules of Bankruptcy Procedure in MD Helicopters, LLC bankruptcy
Albert Togut, solely in his capacity as the Chapter 7 Trustee (the “Trustee”) of the estate of Kossoff PLLC (the “Debtor”) makes a complaint against Defendants World Global Fund LLC (“WGF”) and Tenantracers, LLC (“Tenantracers”)
The Court denies in part and grants in part the motion filed by Peter Tsudis (the “Defendant”) to dismiss the complaint brought by KIND Operations, Inc. (the “KIND”)
Defendant Robert Schenkkan (“Schenkkan”) moves the Bankruptcy Court of Central California to dismiss the complaint filed by Howard Grobstein, the Chapter 7 trustee (“Trustee”) for BTL Machine (“Debtor”). The motion is filed under Federal Rule of Civil Procedure 12(b)(6)
Allan B. Mendelsohn, the chapter 7 trustee (the “Trustee”) for Catch 22 Liny Corp. (the “Debtor”) brings an adversary proceeding against Starfish Investors, LLC
July 19, 2022 - Harvard Law School: “The Texas Two-Step: The Code Says it’s a Transfer” (Authors: Mark Roe and William Organek)
Keys Medical Staffing, LLC (“Keys” or “Debtor”) files a complaint against SavaSeniorCare LLC (“Sava”), SSC Equity Holdings LLC, et al., for the award of damages in the amount of $969,148.38 due to an alleged breach of contract.
Defendants Dolphin Direct Equity Partners, L.P. (“DDEP”), Dolphin Advisors, LLC (“Dolphin Advisors”), and Peter E. Salas (“Mr. Salas”) file a motion for summary judgment against the complaint of Anne Elizabeth Burns, the trustee (“Trustee”) of Hoactzin Partners, L.P. (“Debtor”)
Richard Arrowsmith, in his capacity as Liquidating Trustee (the “Trustee”) of the HDL Liquidating Trust, brings adversary proceedings against forty Defendants to recover alleged subsequent “fraudulent transfers” made to these Defendants.
The Ad Hoc Committee of Common Stockholders (the “Ad Hoc Committee”) of Aphex BioCleanse Systems, Inc. (the “Debtor”) sues the estate of John Bert Watson (“Watson Sr.”), John Fritzbert Watson (“Watson Jr.”)
The Fifth Circuit Court of Appeals allowed a creditor to avoid a senior lien on a property purchased and foreclosed by the property owner, holding that the foreclosure was “fraudulent” as to the creditor under the Texas Uniform Fraudulent Transfer Act (“TUFTA”)
Celsius Network Limited and Celsius Network LLC (“Debtors”) bring an adversary proceeding against Prime Trust, LLC (“Defendant”) to seek turnover and transfer of crypto assets worth allegedly approximately $17 million at recent prices.
BAK Advisors, LLC, as Liquidation Trustee of the Hollister Construction Liquidating Trust, sues Accordia Harrison Urban Renewal, LLC (“Defendant”) seeking construction lien over Accordia’s property situated at 700 Frank E. Rogers Boulevard, Harrison, New Jersey