New Cases

May 19, 2022 roland jones

Stage Stores Claims Lloyds “Wrongfully” Discounted Its Insurance Claims

Steven Balasiano, in his capacity as the Plan Administrator of Stage Stores, Inc. and Specialty Retailers, Inc. (“Debtors”) files a complaint against certain Underwriters at Lloyd’s, London – Brit Syndicate 2987 and Brit Syndicate 2988 et al. (“Defendants”)

May 16, 2022 roland jones

DRO 15R Files to Subordinate Metropolitan Mortgage Company, LLC Claims

DRO 15R, LLC (“Debtor”) files a complaint against Defendant Metropolitan Mortgage Company, LLC (“MMC”) and Defendant RO 15R, LLC (“RO15”) to determine the validity, priority and extent of liens on Debtor’s property and for equitable subordination of MMC’s claim.

May 16, 2022 roland jones

Liquidating Trustee for the Fresh Acquisitions, LLC Demands Declaratory Relief over Rights and Claims under Disputed Agreement

David Gonzales, the Liquidating Trustee for the Fresh Acquisition Liquidating Trust, files a complaint against Planned Administrators, Inc., JLL Consultants, Inc. and Meta Advisors, LLC for a declaratory relief determining the rights, claims and interests under the disputed agreement.

May 16, 2022 roland jones

Baybridge Sues Sunset LG Realty LLC for Specific Performance to Enforce Alleged Contractual Liabilities

Baybridge LOK Holdings, LLC (“Plaintiff/Debtor”) files a complaint against Sunset LG Realty LLC (“Defendant”) for specific performance and declaratory relief.

May 16, 2022 roland jones

Venture Resources and John Rainaldi Claim Indemnification for “Motiva claims”

Venture Resources Consulting, LLC (“VRC”), John Rainaldi (“Mr. Rainaldi”) and Mr. Rainaldi in his capacity as trustee of the Rainaldi Family Trust (the “Trust”) (collectively referred to as “Plaintiffs”) bring an action against Marc Albert, in his official capacity as trustee (the "Trustee") of the bankruptcy estate of the Debtor

May 16, 2022 roland jones

Synchrony Sued for Receiving Alleged “Fraudulent Transfers” from V-Twin Concepts, LLC

Chad S. Paiva, the Trustee for the V-Twin Concepts, LLC (“Debtor”) prefers a complaint against Synchrony Financial and Synchrony Bank (“Defendants”) to avoid and to recover alleged “constructive fraudulent conveyances”.

May 10, 2022 Roland Jones

Giuliano Sues to Recover Amounts Allegedly Owed for Use of Art Van Trademarks

Alfred T. Giuliano, the chapter 7 trustee of the Debtors Start Man Furniture, LLC et al., formerly known as Art Van Furniture, LLC, brought a complaint against Simpson Furniture Company for turnover of amounts allegedly owed to the debtors under a franchise agreement.

May 6, 2022 roland jones

New Jersey Bankruptcy Court Green Lights Trustee Avoidance of $2 Million Loan

The chapter 7 trustee of The Mall at the Galaxy, Inc. (the Debtor) had filed an adversary complaint against Latoc, Inc. to avoid a promissory note for $2 million loan from Latoc to the debtor.

May 4, 2022 Roland Jones

Nevada Debtors Sue to Avoid and Recover $3,000,000 Allegedly Paid in “Dividends” and “Fees” in Alleged Litigation Finance Ponzi

Debtors J & J Consulting Services, Inc. and J and J Purchasing, LLC have filed two adversary actions in their bankruptcy cases against ten defendants alleging, among other things, that the debtors were engaged in a “scheme to defraud” by selling personal injury settlements to investors.

April 27, 2022 roland jones

Trustee Jordan E. Lubin Brings Clawback Actions in Allied Energy Services, LLC

Trustee Jordan E. Lubin, Chapter 7 for the bankruptcy estate of Debtor Allied Energy Services, LLC brings lawsuits against twenty-three defendants to recover more than $5 million in alleged preference and fraudulent transfers under Section 547 and 548 of the Bankruptcy Code.