Andrew Teitelman, PC Appointed as Special Counsel in CORSAIR-USA-NJ, LLC
The Court recently approved the employment of the law offices of Andrew Teitelman, PC as Special Litigation Counsel for CORSAIR-USA-NJ, LLC.
Colleen Maker, Esq.
Author of "Loan Forgiveness As Basis For Fraudulent Transfer Claims."
Atlantic Cooling Seeks to Dismiss Trustee’s Complaint, Argues That Funds Were Held in Trust & Were Not Estate’s Property
Atlantic Cooling Technologies and Services, LLC seeks to dismiss the adversary complaint filed by Plaintiff Marianne T. O'Toole.
Lack of Fraudulent Intent in Receiving Transfers – A Trustee’s Motion Denied in Part
The Court granted the Trustee's motion as to the fact that Defendant was the recipient of the fraudulent transfers and denied as to the issue of whether Defendant had fraudulent intent in receiving those transfers.
Reasonable Financial Controls At Arms’ Length Do Not Transform a Lender Into An Insider
The Court dismissed the Trustee's fraudulent and preference transfer claim.
H&R Property Trustee Seeks Damages For Alleged Violation Of Automatic Stay
The Trustee seeks a declaration that the Defendants violated the automatic stay and breached the contract.
About $1 Million Sought from Wise Services in Q’Max America, Inc.
The Trustee alleges that at least $1,106,406 is due back to the estate under 11 U.S.C.§ 542(b).
Emporia Property Group Trust Charges Diamond Innovations To Turn Over Debtor’s Assets
October 6, 2021, District of Kansas – Plaintiff, Sharon Stolte as the liquidating agent of Emporia Property Group, LLC Liquidating Trust, brings an adversary proceeding against Defendants Diamond D Innovations and its owner, Robert T. Dechantis. Through its complaint, the Trust seeks to compel the Defendants to deliver and turn over to the Plaintiff, and […]
L&L Wings Seeks Disallowance Of $15M Claim
Plaintiff seeks the reduction or disallowance of the actual damages claim to reflect the level of actual damages.
Yucaipa’s General Partner is Liable For Judgment Alleges ASHINC Corp Trustee
The Trustee seeks a declaration that Yucaipa American Fund I, LLC is liable for the debts of Yucaipa.
