New Cases

January 28, 2023 roland jones

Girardi Keese Trustee Files a Cluster of Lawsuits to Clawback Millions

Elissa D. Miller, as chapter 7 trustee (“Trustee”) for the estate of Girardi Keese (“Debtor”), has filed more than fifty complaints in the past two weeks against several Defendants.

January 28, 2023 roland jones

Energy Company Seeks to Wrest Asset Sale Proceeds from Trustee

EnLink Midstream Operating, LP (“Plaintiff”) files an adversary complaint against Christopher Murray, in his capacity as Chapter 7 trustee (“Trustee”) for South Texas ELV, LLC (“Debtor”), and Hedrick Holdings, LP (“Defendants”).

January 27, 2023 roland jones

Trustee Seeks to Recover $6.5 M Fraudulent Conveyances from Alleged Insiders

Steven R. Bailey, the chapter 7 trustee (“Trustee”) of the estate of Empire Solar Group, LLC (“Debtor”), sues R&J Technical Services LLC (“RJT”), Ron Housekeeper (“Mr. Ron”), Jake Housekeeper (“Mr. Jake”) and others for an alleged fraudulent conveyance of $6.7 million.

January 27, 2023 roland jones

Investors Sue Debtor’s Alleged Insiders for Fraudulent Conduct

Pioneer Funding Group III, LLC, Pioneer Funding Group IV, LLC, and Further South, LLC (“Plaintiffs”) file an adversary proceeding against Royal Essex LLC, Royal Union Properties LLC, George F. Holman, Martha Jane Holman, Essex Real Estate Group, LLC, et al.

October 4, 2022 roland jones

Trustee Files Action to Clawback Alleged Non-Debtor Loan Repay

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”)

October 4, 2022 roland jones

Chapter 11 Plan Buyer Sued for Allegedly Not Remitting the Payment to the Debtor

Allan B. Mendelsohn, the chapter 7 trustee (the “Trustee”) for Catch 22 Liny Corp. (the “Debtor”) brings an adversary proceeding against Starfish Investors, LLC

October 4, 2022 roland jones

Debtor Alleges Non-Payment by Alleged “Alter-Ego” Entities and Sues Principal

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.

October 4, 2022 roland jones

Trustee Seeks Recovery of Alleged Subsequent Transfers to Charities

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.

October 4, 2022 roland jones

Stockholders Demand Turnover of Allegedly “Lost” Gemstones and Antiquities

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.”)

October 4, 2022 roland jones

Celsius Network Engages in a Crypto Clawback Battle with Prime Trust

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.