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.
Trustee Salvatore LaMonica of the bankruptcy estate of Sitehands, Inc. charges Horizon River Technologies, LLC for alleged breach of contract and turnover of property.
The United States Bankruptcy Court for the District for New Jersey authorizes the employment and retention of Kurtzman Steady, LLC as a special counsel.
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.
TRC Master Fund LLC transfers its claims worth $1,326,374.38 to Husqvarna Consumer Outdoor Products N.A., Inc. in the Sears Holdings Corporation bankruptcy.
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.
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.
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.
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.
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.
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.
A Florida Court Grants a Defendant Motion to Dismiss a Debtor’s Complaint to Avoid a Foreclosure Sale as a Preference
The Court ruled that the foreclosure sale could not be avoided as a preferential transfer.
Bacchus Capital & Meridian Equipment File a Partial Motion for Summary Judgment Against Scoot M. Seidel’s Complaint To Recover Alleged Insider Transfers
Defendants Bacchus Capital Trading, LLC and Meridian Equipment Leasing, LLC file a partial motion for summary judgment against Trustee's complaint to avoid and recover alleged insider transfers in the bankruptcy case of Jupiter Marketing & Trading, LLC.
TR3 Productions and Distribution Seeks Return of Leased Premises, Brings Alleged Breach of Lease & Negligent Misrepresentation Charges Against Menlo Investors
TR3 Productions and Distribution, LLC, commences a lawsuit against Menlo Investors, LLC for alleged breach of lease, negligent misrepresentation, and fraud.
Bombardier Aerospace Seeks Dismissal of a Trustee’s Complaint Seeking to Recover $47M as Alleged Fraudulent Conveyances
Defendants Bombardier Aerospace Corporation, Bombardier Inc., and Learjet, Inc. move the Court to dismiss a complaint filed by Trustee Jonathan D. King for the estate of Zetta Jet USA, Inc.
The Official Committee of Unsecured Creditors of Bear Communications, LLC files a complaint against The Central Trust Bank seeking a declaratory relief.