New Cases

July 2, 2021 roland jones

Trustee Cary Glickstein Charges Bonaventure 22 for $ 1.1M in Alleged Fraudulent Transfers, Argues That 160 Royal Palm Purportedly Mislead Foreign Investors At the Direction of Its Principal

Cary Glickstein, solely in his capacity as the liquidating trustee of 160 Royal Palm, LLC files a complaint against Bonaventure 22, LLC alleging that the Debtor, acting at the direction of its principal Matthews, transferred at least $1,150,000 of the Debtor’s funds to or for the benefit of the Defendant.

June 30, 2021 roland jones

Center City Healthcare Sues HRE Capital, LLC f/k/a Healthcare Real Estate LLC For $3Million in Alleged Fraudulent Transfers

Plaintiffs Center City Healthcare, LLC d/b/a Hahnemann University Hospital and SCHC Pediatric Associates, LLC recently sued Defendant HRE Capital, LLC f/k/a Healthcare Real Estate LLC for avoidance and recovery of alleged fraudulent transfers worth $3Million in the bankruptcy case of Center City Healthcare, LLC.

June 29, 2021 roland jones

New Adversary Proceedings Initiated in Quality Tile & Marble Distributors, LLC Bankruptcy

Trustee Jacqueline Calderin for the bankruptcy estate of Quality Tile & Marble Distributors, LLC recently initiated about 20 clawback actions to avoid and recover fraudulent transfers worth over $600k from several creditors.

June 29, 2021 roland jones

Clawback Actions Initiated in Center City Healthcare, LLC Bankruptcy

Last week, Plaintiffs Center City Healthcare, LLC d/b/a Hahnemann University Hospital and SCHC Pediatric Associates, LLC commenced over 100 adversary actions for avoidance and recovery of transfers under §§ 547, 548 & 550 of the Bankruptcy Code in the bankruptcy case of Center City Healthcare, LLC d/b/a Hahnemann University Hospital, et al.

June 28, 2021 roland jones

Breakwater Credit Opportunities Fund & Others Move for Partial Summary Judgment On Plaintiff’s Complaint to Recover $1M For Alleged Breach of Fiduciary Duty & Fraud in Old LC, Inc., et al Bankruptcy

Last week, Defendants Breakwater Credit Opportunities Fund, L.P. and others moved for partial summary judgment on the complaint brought by Official Committee of Unsecured Creditors of Old LC, Inc., et al for avoidance of preference and fraudulent transfers worth $ 1 million.

June 26, 2021 roland jones

McAnney Brothers File a Motion to Dismiss BG Petroleum Trustee’s Complaint, Alleges Complaint Has No Factual Allegations & is Speculative

McAnney Brothers, Inc. recently filed a motion to dismiss Trustee Lisa M. Swope and Timco Ltd’s complaint in the bankruptcy case of BG Petroleum, LLC.

June 25, 2021 roland jones

Aventura Hotel Properties & Triptych Miami Holdings Seek to Recover $13 Million Allegedly Paid From a Debtor’s Assets To QR Triptych & JQ Real Estate

Debtors Aventura Hotel Properties, LLC and Triptych Miami Holdings, LLC sued Defendants QR Triptych, LLC and JQ Real Estate, LLC to avoid transfers worth $13 million according to Section 544 of the Bankruptcy Code and Section 726.105(1)(b), Florida Statutes.

June 24, 2021 roland jones

Trustee James A. Overcash Sues Rojana Enterprises To Recover Alleged Fraudulent Transfer of A Real Property in Pinnacle Regional Hospital’s Bankruptcy Case

Plaintiff James A. Overcash, as a Chapter 7 Trustee of Rojana Realty Investments, Inc. sues Rojana Enterprises, Inc. to avoid and recover fraudulent transfers of real property pursuant to sections 502, 548 and 550 of the Bankruptcy Code.

June 24, 2021 roland jones

Gold Depot Seeks Dismissal of Donna Lieberman’s Complaint to Recover $9.9 M as Clawback Transfers in Miami Metals I, Inc. Case

Last week, Defendant Gold Depot, Inc. filed a motion under Rule 7012 of the Federal Rules of Bankruptcy Procedure to dismiss an adversary action filed by Donna Lieberman in her capacity as a litigation trustee of the Miami Metals Litigation Trust to avoid and recover clawback transfers and disallow claims.

June 23, 2021 roland jones

Michael L Einterz of Einterz and Einterz Appointed as a Special Counsel in Gudorf Supply Company, Inc. Bankruptcy

The United States Bankruptcy Court for Southern District of Indiana recently approved the employment and retention of Michael L Einterz of Einterz and Einterz as a special counsel to the Gudorf Supply Company, Inc. in its bankruptcy case