Fair Harbor Capital, LLC files notices pursuant to Rules 3001(e)(1) and 3001(e)(2) of the Federal Rules of Bankruptcy Procedure in the United States Bankruptcy Court for Southern Texas, of the transfer of the right, title and interest in claims
The Southern New York Bankruptcy Court found Defendant Yucaipa American Alliance Fund I, L.P. (“Yucaipa”) guilty of breach of fiduciary duty but denied damages to Catherine E. Youngman, the Litigation Trustee
Steven R. Bailey, Chapter 7 trustee (“Trustee”) of the estate of Empire Solar Group, LLC (the “Debtor”) sues Electrious Inc., dba Clean.Tech (“Defendant” or “Electrious”) to clawback preferential transfers while seeking disallowance of Defendant’s claim.
In 2010, Irving H. Picard, the Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) brought the adversary proceeding to avoid and recover “fictitious” profits
ZZ Home Care, LLC (“Debtor”) files an adversary proceeding against American National Bank (“Defendant”) to avoid and recover alleged preferential transfers under §§ 544 and 547 of the Bankruptcy Code.
Sussex Randolph Buildings, L.P. (“Debtor”) brings a lawsuit against Defendants, Valley National Bank (“Valley”) and Oritani Bank (“Oritani”) seeking damages, injunctive relief and other relief
Edmund J. Wood, solely in his capacity as Chapter 7 Trustee (“Trustee”) of the bankruptcy estate of the Hot Pot Seattle, LLC (“Debtor”) sues Defendant BTV Investment, LLC (“BTV”) to clawback $1.4 million under ‘fraudulent’ transfer claims.
ACF Finco I LP seeks to clawback alleged preferential transfers made by certain Debtors to Redwood Fire and Casualty Company in the bankruptcy case of Red Rose, Inc., et al.
The Defendants in the adversary proceeding filed by Catherine E. Youngman, as Litigation Trustee for the Debtors ASHNIC Corporation, et al., move to dismiss with prejudice the complaint filed against them.
BLD Realty, Inc. (“Debtor”) brings claims against Perfect Price, Inc.; Latin Investment Corp; et al. (collectively “Defendants”) to avoid and recover preferential and fraudulent transfers and turnover of property of the bankruptcy estate.
Ross R. Hartog, Chapter 7 trustee (“Trustee”) of the estates of the Debtors, SOS Furniture Company, Inc. (“SOS”) and Mattress One, Inc. (“M1”), sues United Corporation (“United”) and Fathi Yusuf Mohamad Yusuf (“Yusuf”)
CBIZ Accounting, Tax and Advisory of New York, LLC (“CBIZ”), in its capacity as Liquidating Trustee for the unsecured creditors of Advantage Rent A Car, has filed group adversary proceedings against fifteen (15) Defendants
Debtors in the bankruptcy case of LATAM Airlines Group S.A., et al., bring a lawsuit against Associated Energy Group, LLC to clawback $838,401.80 of alleged preferential and fraudulent transfers.
The Bankruptcy Court for the Northern District of Texas rejects use of the Ponzi Scheme Presumption by Dennis Faulkner (Trustee of the Reagor-Dykes Auto Group Creditors Liquidating Trust) as improper
Argo Partners files notices pursuant to Rule 3001(e)(2) of the Federal Rules of Bankruptcy Procedure in the United States Bankruptcy Court for the Eastern District of Michigan, for the transfer of right, title and interest in the claims of several claimants
The Moses H. Cone Memorial Hospital Operating Corporation (“Cone Health”), Moses Cone Physician Services, Inc. (“MCPS”), et al. (“Defendants”) move the North Carolina Bankruptcy Court to dismiss the complaint made against them
Philip J. Montoya, the chapter 7 trustee (“Trustee”) of Chuza Oil Company (“Debtor”) appeals the Bankruptcy Court ruling which disallowed the Trustee to clawback alleged preferential and fraudulent transfers
Christopher Murray, chapter 7 trustee (the “Trustee”) for the estate of Hidalgo County Emergency Service Foundation (the “Debtor”) brings adversary complaint against Defendant Jose Luis Trejo (“Trejo”) to avoid and recover preferential transfers from the Debtor to Trejo
Ellen Arvin Kennedy, solely in her capacity as Liquidating Trustee (the “Trustee”) of the Cambrian Liquidating Trust (the “Trust”) begins a legal battle to avoid and recover preferential, fraudulent and unauthorized post-petition transfers against Mountain Petroleum, LLC (the “Defendant”).