New Cases

February 15, 2023 roland jones

Comerica Bank Faces $10.2M Claw Back in Girardi Keese Bankruptcy

Elissa D. Miller, the chapter 7 trustee (“Trustee”) for the estate of Girardi Keese (“Debtor”), sues Comerica Bank (“Defendant”) to claw back more than $10 million as alleged fraudulent transfers made by the Debtor to Defendant during the seven-year period before Girardi Keese’s bankruptcy filing.

February 15, 2023 roland jones

Debtor Sues Former Chief Restructuring Officer for Breach of Fiduciary Duty

Coal Network, LLC (“Debtor”) brings an adversary proceeding against Hillyer Group LLC, as a consultant (“Hillyer Group”) and John T. Hillyer, as the former chief restructuring officer (“Mr. Hillyer”) of the Debtor.

February 15, 2023 roland jones

Liquidators Seek Claw Back of $700M for Alleged Fraud

Rachelle Frisby and John Johnston, the Joint Provisional Liquidators (“Liquidators”) for PB Life and Annuity Co., Ltd., Northstar Financial Services Ltd., Omnia Ltd., et al., (“Debtors”), sue Global Growth Holdings, Inc., Greg Evan Lindberg and his affiliates and “co-conspirators”

January 28, 2023 roland jones

Girardi Keese Trustee Files a Cluster of Lawsuits to Clawback Millions

Elissa D. Miller, as chapter 7 trustee (“Trustee”) for the estate of Girardi Keese (“Debtor”), has filed more than fifty complaints in the past two weeks against several Defendants.

January 28, 2023 roland jones

Energy Company Seeks to Wrest Asset Sale Proceeds from Trustee

EnLink Midstream Operating, LP (“Plaintiff”) files an adversary complaint against Christopher Murray, in his capacity as Chapter 7 trustee (“Trustee”) for South Texas ELV, LLC (“Debtor”), and Hedrick Holdings, LP (“Defendants”).

January 27, 2023 roland jones

Trustee Seeks to Recover $6.5 M Fraudulent Conveyances from Alleged Insiders

Steven R. Bailey, the chapter 7 trustee (“Trustee”) of the estate of Empire Solar Group, LLC (“Debtor”), sues R&J Technical Services LLC (“RJT”), Ron Housekeeper (“Mr. Ron”), Jake Housekeeper (“Mr. Jake”) and others for an alleged fraudulent conveyance of $6.7 million.

January 27, 2023 roland jones

Investors Sue Debtor’s Alleged Insiders for Fraudulent Conduct

Pioneer Funding Group III, LLC, Pioneer Funding Group IV, LLC, and Further South, LLC (“Plaintiffs”) file an adversary proceeding against Royal Essex LLC, Royal Union Properties LLC, George F. Holman, Martha Jane Holman, Essex Real Estate Group, LLC, et al.

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.