New Cases

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.

October 4, 2022 roland jones

Contractor Trustee Sues for Construction Lien

BAK Advisors, LLC, as Liquidation Trustee of the Hollister Construction Liquidating Trust, sues Accordia Harrison Urban Renewal, LLC (“Defendant”) seeking construction lien over Accordia’s property situated at 700 Frank E. Rogers Boulevard, Harrison, New Jersey

October 4, 2022 roland jones

Minnesota Debtor Argues Creditor’s Claim Offset by Breach of Contract Damages

Minnesota Athletic Apparel, Inc. (“MAA” or the “Debtor”) objects to proof of claim filed by CentraCare Health System (“Defendant”). The Debtor also seeks the offset of the amount of a debt allegedly owed by CentraCare to the Debtor

October 4, 2022 roland jones

Kopper Glo Sued Over Alleged Failure to Pay Royalties on Mine Purchases

The Blackjewel Liquidating Trust begins an adversary proceeding against Kopper Glo Mining, LLC and INMET Mining, LLC (“Defendants”) in the bankruptcy case of Blackjewel, LLC, et al. (“Debtors”).

October 4, 2022 roland jones

Walmart Sued For Immediate Turnover of Receivables Allegedly Due Debtor

Royal Hawaiian Water Co., Ltd dba Hawaiian Isles Water Co. (“Royal Hawaiian” or “Debtor”) sued Walmart, Inc. to seek turnover of the receivables allegedly due from Walmart to Royal Hawaiian.