Subscribe to our newsletter to receive more information and regular updates, click here to subscribe

-Profile Follow

CASE STUDIES

Play thrilling online pokies at Bizzo Casino, featuring exciting games, smooth gameplay, and Aussie-focused bonuses.

Enjoy top-notch pokies and casino fun at Casino Mate, with mobile-friendly play and rewarding features for Australian players.

Spin the reels for big wins at Golden Reels, offering vibrant graphics, interactive gameplay, and generous bonuses.

Experience immersive gameplay and exciting rewards at House of Jack, with fast-paced pokies and engaging casino features.

Hit the jackpot at Jackpot Jill, featuring colorful reels, smooth gameplay, and fun bonuses for Aussie players.

Claim big wins at King Johnnie Casino, with interactive pokies, generous bonuses, and entertaining online casino action.

Enjoy playful and immersive online casino action at Jokaroom, offering rewarding gameplay and exciting pokies for Australians.

Explore fast-paced games and exciting bonuses at Planet 7 Oz, with interactive pokies and fun casino features.

Trisha Aguila
0
0
46
In a high-stakes bankruptcy dispute, the Chapter 7 Trustee brought claims against the defendant seeking to recover alleged fraudulent transfers totaling $1,950,000.00. The transfers were drawn from a joint bank account shared between the Debtor and his son, with the Trustee asserting that the funds constituted property of the bankruptcy estate. We prepared a rigorous […]
Read more

Favorable Dismissal For No Payment Achieved After Proving Delivery of Goods in Bankruptcy Adversary Proceeding

Trisha Aguila
0
0
34
The Defendant was sued in an adversary proceeding brought by a Chapter 11 Plan Administrator, seeking repayment of $256,696.70 in alleged transfers from a bankrupt entity. The Plan Administrator claimed the transfers constituted debtor’s property. The Plan Administrator asserted that the corresponding goods were never delivered, seeking full turnover of the disputed amount. Leveraging a […]
Read more

Analysis and Interpretation of the Contract Between the Parties Resulted in a Settlement and Dismissal of Case for Less than 5% of the Complaint Amount

Trisha Aguila
0
0
90
The Debtor, an automotive distribution company, entered into an agreement with the Defendant to become a domestic vehicle dealer. The Defendant deposited 50% of the total amount due, but the Debtor returned this deposit when the business opportunity fell through. After the Debtor filed for bankruptcy, the Trustee sued the Defendant for actual and constructive […]
Read more

Payment History and New Value Defenses Led to a Settlement for 3% of the Complaint Amount

Trisha Aguila
0
0
58
The Debtors were leaders in developing sustainable data centers for blockchain and cryptocurrency mining, operating multiple facilities that served various customers with hosting, mining, and equipment sales. The Defendant, a Minnesota logistics company, provided storage, fulfillment, and transportation services under a Warehouse Distribution Agreement that began in early 2022. They invoiced weekly for storage, per […]
Read more

Case Settled for 4% of the Complaint Amount After Demonstrating Ordinary Course of Business and Subsequent New Value Defenses

Trisha Aguila
0
0
54
The Debtors, a leading global beauty company, operate a diverse portfolio of brands and sell products in over 100 countries. The Defendant, a long-time vendor, supplied secondary packaging for the Debtors’ promotional and retail products. After a decade-long business relationship, we demonstrated that the Defendant received consistent payments due to: 1) regular shipments and invoicing; […]
Read more

Case Dismissed for No Payment After Discussing Defenses with Plaintiff and Producing Documents in Support

Trisha Aguila
0
0
107
The Debtor developed an online database to provide accurate and complete product information. It offered its database to PIM vendors, category management solutions, and e-commerce data management systems, enabling e-commerce companies to use the data across their entire commerce supply chain. The Defendant, a dynamic marketplace for freelancers, plays a pivotal role in various fields […]
Read more

Over 1 Million Dollar Case Dismissed for No Payment

admin
0
0
136
The Debtor was the master lessee for properties owned by a different company, while the Defendant was a money lender. Two years after the Debtor filed for bankruptcy, the Chapter 7 Trustee sought to avoid payments from the Debtor to the Defendant as alleged actual and constructively fraudulent. The Defendant argued that the payments were […]
Read more

Case Dismissed for No Payment Right Before Mediation

admin
0
0
61
Before the bankruptcy, the Debtors were a leading producer and processor of value-added petrochemical raw materials such as C4 hydrocarbons. The Defendant specialized in assisting clients and customers in system design, service and repair, and fluid conveyance. The Plaintiff filed a Complaint with claims for Avoidance of Preferential Transfers under 11 U.S.C. § 547 and […]
Read more

Even Without a Historical Period to Show Ordinariness, We Were Able To Secure A Dismissal of the Complaint for No Payment

admin
0
0
52
The Debtor was a nonprofit organization assisting thousands of vulnerable citizens (and their families) dealing with behavioral health and substance use disorders, housing challenges, and developmental and intellectual disabilities. The Defendant and the Debtor entered into an agreement wherein the Defendant rendered services to the Debtor as a nurse. The Defendant was retained during the […]
Read more

Two Cases Dismissed for A Fraction of The Claims Due to Bold Litigation Actions

admin
0
0
53
The Debtors served as a manufacturer’s representation firm selling flexible packaging materials, rigid plastic pet containers, and other plastic packaging commodities for commission to printers, converters, and end users, primarily within the food industry. One of the Defendant provided services to the Debtors as a technology solution provider. The other Defendant entered into a loan […]
Read more

Entry of Default Vacated and Dismissal for no Payment

admin
0
0
129
The Debtor and the Defendant were in the charter broker business. The Defendant contacted the Debtor and inquired about a round-trip flight. The Defendant specifically requested a certain aircraft for the flight. The Debtor told Defendant that a flight was available with the selected aircraft, and Defendant paid for the flight. After the payment, the […]
Read more

We Secured a Case’s Dismissal for No Payment Notwhithstanding We Had Limited Evidence

admin
0
0
81
The debtor was a vertically integrated aviation leasing, maintenance, overhaul, and testing group. The Defendant, a seasoned company with a 15-year track record, has been a reliable supplier in the fields of commercial, military, and general aviation. The Plaintiff filed a complaint against the Defendant seeking to clawback $269,157.37 as alleged fraudulent transfers and unjust […]
Read more
© 2020, Roland Jones, Associates
Close

Share this video

Jones & Associates

Course Registration Form

Enter your email and press subscribe

Enter your email and press subscribe