roland jones

Trustee Cary Glickstein Charges Bonaventure 22 for $ 1.1M in Alleged Fraudulent Transfers, Argues That 160 Royal Palm Purportedly Mislead Foreign Investors At the Direction of Its Principal

July 2, 2021 roland jones 0

Cary Glickstein, solely in his capacity as the liquidating trustee of 160 Royal Palm, LLC files a complaint against Bonaventure 22, LLC alleging that the Debtor, acting at the direction of its principal Matthews, transferred at least $1,150,000 of the Debtor’s funds to or for the benefit of the Defendant.

Center City Healthcare Sues HRE Capital, LLC f/k/a Healthcare Real Estate LLC For $3Million in Alleged Fraudulent Transfers

June 30, 2021 roland jones 0

Plaintiffs Center City Healthcare, LLC d/b/a Hahnemann University Hospital and SCHC Pediatric Associates, LLC recently sued Defendant HRE Capital, LLC f/k/a Healthcare Real Estate LLC for avoidance and recovery of alleged fraudulent transfers worth $3Million in the bankruptcy case of Center City Healthcare, LLC.

New Adversary Proceedings Initiated in Quality Tile & Marble Distributors, LLC Bankruptcy

June 29, 2021 roland jones 0

Trustee Jacqueline Calderin for the bankruptcy estate of Quality Tile & Marble Distributors, LLC recently initiated about 20 clawback actions to avoid and recover fraudulent transfers worth over $600k from several creditors.

Clawback Actions Initiated in Center City Healthcare, LLC Bankruptcy

June 29, 2021 roland jones 0

Last week, Plaintiffs Center City Healthcare, LLC d/b/a Hahnemann University Hospital and SCHC Pediatric Associates, LLC commenced over 100 adversary actions for avoidance and recovery of transfers under §§ 547, 548 & 550 of the Bankruptcy Code in the bankruptcy case of Center City Healthcare, LLC d/b/a Hahnemann University Hospital, et al.

Breakwater Credit Opportunities Fund & Others Move for Partial Summary Judgment On Plaintiff’s Complaint to Recover $1M For Alleged Breach of Fiduciary Duty & Fraud in Old LC, Inc., et al Bankruptcy

June 28, 2021 roland jones 0

Last week, Defendants Breakwater Credit Opportunities Fund, L.P. and others moved for partial summary judgment on the complaint brought by Official Committee of Unsecured Creditors of Old LC, Inc., et al for avoidance of preference and fraudulent transfers worth $ 1 million.

Claims Worth $76M Bought by Citigroup Financial in LATAM Airlines Bankruptcy

June 28, 2021 roland jones 0

Citigroup Financial Products recently bought two more bankruptcy claims worth $76 million in the LATAM Airlines Group SA bankruptcy.

McAnney Brothers File a Motion to Dismiss BG Petroleum Trustee’s Complaint, Alleges Complaint Has No Factual Allegations & is Speculative

June 26, 2021 roland jones 0

McAnney Brothers, Inc. recently filed a motion to dismiss Trustee Lisa M. Swope and Timco Ltd’s complaint in the bankruptcy case of BG Petroleum, LLC.

Aventura Hotel Properties & Triptych Miami Holdings Seek to Recover $13 Million Allegedly Paid From a Debtor’s Assets To QR Triptych & JQ Real Estate

June 25, 2021 roland jones 0

Debtors Aventura Hotel Properties, LLC and Triptych Miami Holdings, LLC sued Defendants QR Triptych, LLC and JQ Real Estate, LLC to avoid transfers worth $13 million according to Section 544 of the Bankruptcy Code and Section 726.105(1)(b), Florida Statutes.

Trustee James A. Overcash Sues Rojana Enterprises To Recover Alleged Fraudulent Transfer of A Real Property in Pinnacle Regional Hospital’s Bankruptcy Case

June 24, 2021 roland jones 0

Plaintiff James A. Overcash, as a Chapter 7 Trustee of Rojana Realty Investments, Inc. sues Rojana Enterprises, Inc. to avoid and recover fraudulent transfers of real property pursuant to sections 502, 548 and 550 of the Bankruptcy Code.

Gold Depot Seeks Dismissal of Donna Lieberman’s Complaint to Recover $9.9 M as Clawback Transfers in Miami Metals I, Inc. Case