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Clawback News

Clawback News

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Here are the clawback news.
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What our clients are saying.

Clawback News

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Delaware, February 28, 2017 – Cal Dive International Inc., an undersea oil drilling services firm,...Read More
Ponzi Scheme Warning Sign,  A yellow sign with the words Ponzi Scheme on a keyboard
February 27, 2017, New York — A New York federal judge ruled that a former...Read More
Clawback
February 24, 2017, New York – The trustee in Trump Entertainment Resorts Inc.’s Chapter 11...Read More
settles
February 3, 2017, Southern Texas – Greenberg Traurig LLP recently settled a lawsuit, for an...Read More
fraudulent transfer
Silagy v. Schroeder (In re Schroeder), Nos. 14-62604, 16-6017, 2017 Bankr. LEXIS 420 (U.S. Bankr....Read More
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Roach v. Skidmore Coll. (In re Dunston), Nos. 14-41799-EJC, 15-04048-EJC, 2017 Bankr. LEXIS 362 (U.S....Read More
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Johns v. First Cmty. Bank (In re Trent), Nos. 2:14-bk-20526, 2:15-ap-02035, 2017 Bankr. LEXIS 407...Read More
Clawback
January 30, 2017, New York – In a clawback war between Madoff Trustee, Irving Picard...Read More
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January 17, 2017, Texas – Last year, Ralph Janvey, the receiver for a $7 billion...Read More
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January 5, 2017, New York – Merit Management Group, LLC, a former shareholder of a...Read More
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Roach v. Skidmore Coll. (In re Dunston), Nos. 14-41799-EJC, 15-04048-EJC, 2017 Bankr. LEXIS 282 (U.S....Read More
insolvency
Lanik v. Smith (In re Cox Motor Express of Greensboro, Inc.), Nos. 14-10468, 15-02023, 2017...Read More
Clawback
Spizz v. Goldfarb Seligman & Co. (In re Ampal-Am. Isr. Corp.), 562 B.R. 601 (Bankr....Read More
money
Kaye v. Blue Bell Creameries, Inc. (In re BFW Liquidation, LLC), Nos. 09-00634-TOM-11, 11-00063, 2016...Read More
Clawback
December 22, 2016, New York – During the last week, SunEdison CEO John S. Dubel...Read More
bankruptcy
December 15, 2016, Delaware – Last week, Seal123, Inc. Liquidation Trust filed approximately 68 complaints...Read More
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December 8, 2016, Delaware – The Trump Entertainment Resorts Inc. bankruptcy trustee, Nathan A. Schultz...Read More
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Miller v. Welke (In re United Tax Grp., LLC), Nos. 14-10486 (LSS), 16-50088 (LSS), 2016...Read More
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Pantazelos v. Benjamin (In re Pantazelos), Nos. 15-bk-08916, 15-ap-00314, 2016 Bankr. LEXIS 4512 (U.S. Bankr....Read More
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Kaye v. Barber Milk, LLC (In re BFW Liquidation, LLC), Nos. 09-00634-TOM-11, 11-00062, 11-00071, 2016...Read More
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Montoya v. Akbari-Shahmirzadi (In re Akbari-Shahmirzadi), Nos. 11-15351-t11, 13-01035-t, 2016 Bankr. LEXIS 3957 (U.S. Bankr....Read More