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CASE STUDIES


Case Dismissed for No Payment Despite Potential Issues in Settlement Negotiation

The Debtor, a company that sold plant-based foods, filed for bankruptcy and sued the Defendant, which sold energizing foods and drinks, for breach of contract and unjust enrichment among other claims. During settlement negotiations, the Debtor filed a notice to dismiss the complaint but later paused discussions. Concerned the Debtor might withdraw the dismissal, we […]

Case settled with Claims Over a Million Dollars

The debtor was a cryptocurrency company that provided lending and borrowing services. Users could earn interest by depositing eligible cryptocurrencies, with interest rates differing based on the type of coin. The defendant, a customer of the debtor, used the platform for asset management purposes. A complaint was filed against the defendant, seeking the return of […]

Case Dismissed After Payment of Minimal Settlement Amount

The debtor was a cryptocurrency company facilitating lending and borrowing. Users earned interest based on their deposited coins. The defendant, a customer of the debtor’s platform, faced a complaint seeking the return of funds transferred before the debtor declared bankruptcy. Through effective representation, we negotiated settlement terms that greatly protected the defendant’s interests, resulting in […]

Case Settled for Less Than 5% of Complaint Amount

The Debtor, a cryptocurrency company, provided lending and borrowing services, allowing users to earn interest on eligible digital assets based on the coin deposited. The Defendant, a customer of the Debtor, used the platform for various transactions. A complaint was filed against the Defendant for the return of funds transferred before the Debtor’s bankruptcy. Through […]

Remarkable Analysis and Interpretation of an Agreement Resulted in a Favorable Settlement and Dismissal of Case

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 […]

Extremely Favorable Settlement Obtained for Foreign Defendant

The Debtor, a cryptocurrency company, facilitated lending and borrowing, allowing users to earn interest on deposited coins based on their type. The Defendant, a customer of the Debtor, used the platform for storing, transferring, purchasing, and withdrawing assets. A complaint was filed against the Defendant for the return of funds transferred before the Debtor’s bankruptcy. […]

Settlement Reached for Amount Below 4% of the Complaint Amount

The Debtor was a cryptocurrency company facilitating lending and borrowing, allowing users to earn interest on qualifying coin deposits. The Defendant, a customer, used the Debtor’s platform for managing assets. A complaint was filed against them to recover funds transferred before the Debtor’s bankruptcy. With strong representation, we negotiated new settlement terms that protected the […]

Payment History and New Value Defense Led to a Very Favorable Settlement

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 […]

Settlement Reached After Demonstrating Ordinary Course of Business and Subsequent New Value

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; […]

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

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 […]

Over 1 Million Dollar Case Dismissed for No Payment

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 […]

Case Dismissed for No Payment Right Before Mediation

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 […]

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

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 […]

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