New Cases

November 30, 2021 roland jones

Trinity Trustee Seeks Judgment Compelling Defendants to Deliver Debtor Records & Missing Funds

Trustee Kimberly J. Husted for Trinity River Construction, Inc.'s bankruptcy estate files a motion to compel Defendants to provide access to Trinity's records and missing information.

November 29, 2021 roland jones

Horizon River Technologies Must Honor Settlement Agreement, Argues Sitehands Trustee

Trustee Salvatore LaMonica of the bankruptcy estate of Sitehands, Inc. charges Horizon River Technologies, LLC for alleged breach of contract and turnover of property.

November 27, 2021 roland jones

Special Counsel Appointed in Aluminum Shapes, LLC

The United States Bankruptcy Court for the District for New Jersey authorizes the employment and retention of Kurtzman Steady, LLC as a special counsel.

November 26, 2021 roland jones

Clawback Actions Commence in Walker County Hospital Corporation

Walker County Hospital Corporation, commences clawback actions against ninety three (93) creditors to avoid and recover transfers worth $4.1 million as alleged preferences and fraudulent conveyances.

November 26, 2021 roland jones

Bluewater Toxicology and Others Move to Dismiss Curare Laboratory’s $5.3M Clawback Lawsuit

Defendants Jennifer Bolus, Bluewater Toxicology, LLC and Solar Holdings Group, LLC, file a motion to dismiss Debtor Curare Laboratory, LLC's complaint for lack of jurisdiction.

November 25, 2021 roland jones

Debtors’ Estate Has Equitable Title in RiverCliff Property, Alleges Trustee Stephen W. Rupp

Trustee Stephen W. Rupp initiate an adversary proceeding against RiverCliff Farm, Inc. for the avoidance of alleged fraudulent transfers and security interest under Sections 544, 546 and 548 of the Bankruptcy Code.

November 23, 2021 roland jones

Just Energy Group Seeks to Recover $274M From Electric Reliability Council of Texas Under Sections 542 & 549

Just Energy Texas LP, Fulcrum Retail Energy, LLC, Hudson Energy Services LLC, and their foreign representative, Just Energy Group, Inc., bring an action against Defendants Electric Reliability Council of Texas, Inc. and the Public Utility Commission of Texas.

November 23, 2021 roland jones

Starr Indemnity & Liability Company Files a Motion to Compel Trustee to Eliminate all Unresponsive Data & Produce Documents Complying with Rule 34

Starr Indemnity & Liability Company files a motion to compel Trustee Joshua Rizack in bankruptcy case of Grandparents.com, Inc., et al.

November 23, 2021 roland jones

Cambrian Liquidating Trust Moves for Summary Judgment Against Locust Grove, Inc.

Plaintiff Ellen Arvin Kennedy, as liquidating Trustee of the Cambrian Liquidating Trust, moves the Court for summary judgment against Defendant, Locust Grove, Inc. concerning the avoidance of preference period transfers.

November 22, 2021 roland jones

LQD Business Finance & Others Move for Summary Judgment Against Mockoviaks’ Clawback Claims

LQD Business Finance, LLC, LQD Loans Two, LLC, and George Souri file a motion for summary judgment on the second amended complaint of the Debtor Plaintiffs Robert J. Mockoviak and Sandra H. Mockoviak.