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Alleged Hotel Scam Transferees Face Fraudulent Conveyance Clawbacks

Sonya Salkin Slott, as Chapter 7 trustee (“Trustee”) for United States Regional Economic Development Authority, LLC (“Debtor”), makes allegations of “fraudulent transfers” to avoid and recover approximately $2 million from seven Defendants.

Giving Back a Fraudulent Transfer: A Defense to Liability?

An interview with the Author of the article "Giving Back a Fraudulent Transfer: A Defense to Liability?"

The Good Faith Inquiry: What About the Worker Ants?

An interview with the Author of the article "The Good Faith Inquiry: What About the Worker Ants?"

Buyer/Defendant Files Summary Judgment On Farm & Nursery Valuation Issue

Bethany Farm & Nursery, LLC (“Defendant”) moves Connecticut Bankruptcy Court with a motion for summary judgment as to all three counts of the complaint filed by Bonnie C. Mangan, Chapter 7 trustee (“Trustee”) for ACE Begonias, Inc. (“Debtor”)

Nelson Mullins: “A Growing Circuit Split: Does the IRS Have Sovereign Immunity From Fraudulent Transfer Claims under 11 U.S.C. § 544(b)(1)?”*

Nelson Mullins: "A Growing Circuit Split: Does the IRS Have Sovereign Immunity from Fraudulent Transfer Claims under 11 U.S.C. § 544(b)(1)?"* (Authors: John T. Baxter)

Insurance Journal: “How a Bankruptcy ‘Innovation’ Halted Thousands of Lawsuits from Sick Plaintiffs”*

Insurance Journal: "How a Bankruptcy 'Innovation' Halted Thousands of Lawsuits from Sick Plaintiffs"* (Authors: Dan Levine and Mike Spector)

Court Finds Trustee Not Liable For Auction SNAFU

Colorado Bankruptcy Court has allowed Trustee Jeffrey L. Hill’s request for summary judgment declaring two Trustee’s Sale Deeds as void and unenforceable in the bankruptcy case of Kenneth C. Casey, Inc. (“Debtor”).

Fair Harbor Capital, LLC Purchases Five Claims in 85 Flatbush RHO Mezz Bankruptcy

Fair Harbor Capital, LLC files evidence and notice pursuant to Rule 3001 (e)(1) of the Federal Rules of Bankruptcy Procedure with the United States Bankruptcy Court for the Southern District of New York, regarding transfer of five claims to Fair Harbor Capital, LLC

Texas Trustee Attempts to Lasso $3.3 Million in Preference Clawbacks

Ronald J. Sommers, Chapter 7 trustee (“Trustee”) for the estate of Magellan E & P Holdings, Inc. (“Debtor”) goes after seventeen Defendants to avoid and recover approximately $3,303,233.39 as alleged “preferential transfers”

Court Denies Summary Judgment On “Strip-and-Strand” Allegations

The Delaware Bankruptcy Court denies the motion for partial summary judgment filed by Maxus Liquidating Trust (“Trust”) on a 23-count complaint that the Trust brought against YPF S.A. (“YPF”) and Repsol, S.A. (“Repsol”)
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