Daniel H. Golden as Trustee of the DFC Liquidating Trust initiates adversary proceedings against three hundred fifty (350) creditors to clawback transfers as alleged preference and fraudulent conveyances.
Allison Byman, as the Plan Administrator of Nuvectra Corporation Liquidating Plan initiates seven new adversary proceedings to recover transfers made to the creditors as alleged preferences.
New Article : Ninth Circuit Agrees That Damages Is Not An Element Of A Fraudulent Transfer Case In Medina
Ninth Circuit Agrees That Damages Is Not An Element Of A Fraudulent Transfer Case In Medina ( Author : Jay Adkisson)
MDC Litigation Trust Seeks $23.5M From Debtor’s CEO & Others, Alleges Fraud, Breach of Fiduciary & Seeks Clawback
The Trustee brings a lawsuit to avoid $23.5 million as alleged fraudulent transfer under § 548 of the Bankruptcy Code
Defendants Responsible for Insuring Debtors, Alleges Plaintiff in Remington Outdoor Company, Inc., et al.
Plaintiffs Wilma Blanton files a complaint for a declaratory judgment, alleging that Defendants National Fire & Marine Insurance Company Ironshore Specialty Insurance Company are legally responsible for insuring Debtors.
The Plaintiff's complaint seeks a judgment from the Court as to the amount, validity, and characterization of Defendant Babaria's claim.
C2 Wireless Does Not Hold A Valid Perfected Security Interest in Handl New York, Argues Replay Storage Solutions
Plaintiffs Argento S.C. By Sicura Inc. and Replay Storage Solutions, LLC prosecutes Defendant C2 Wireless & Accessories LLC to determine the extent, validity, and priority of C2 Wireless' alleged lien and secured claim against the assets of Handl New York, LLC.
Trustee Diane G. Reed urges the Court to award judgment avoiding a stock transfer and directing MWW to return the shares.
The Trustee for the bankruptcy estate of Youth Policy Institute, Inc. seeks damages in an amount estimated to be no less than $1,926,030.43 and no more than $14,245,518.72.
Charles M. Forman, in his capacity as Plan Administrator for Debtor CTE 1 LLC, brings an action against multiple defendants.
Tampico Beverages, Inc. files its motion to dismiss Daniel H. Golden’s complaint for failure to state a claim.
Plaintiff Charles M. Forman, as Plan Administrator for CTE 1 LLC initiates an adversary proceeding against R. Hollenshead Auto Sales & Leasing.
Plaintiff RPA Asset Management Services, LLC, as Trustee of the MDC Litigation Trust, brings complaints against seventeen creditors.
Zenergy Brands Liquidation Trust prosecutes Defendants Donnie Goodwin and TCN Holdings, LLC for alleged breach of contract, fraud, damages, and unjust enrichment.