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

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Download the full pdf of the complaint by clicking: here December 13, 2022, US Bankruptcy Court for Utah – 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 […]
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Investors Sue Debtor’s Alleged Insiders for Fraudulent Conduct

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Download the full pdf of the complaint by clicking: here December 12, 2022, US Bankruptcy Court for Nevada – 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 […]
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NY BK Court Disallows Defendants to “Manufacture” Claims at Motion Stage

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Download the full pdf of the opinion by clicking: here December 08, 2022, US Bankruptcy Court for Southern New York – The Bankruptcy Court for Southern New York denied a motion filed by Jason Stone and KeyFi, Inc. (“Defendants”), which sought to dismiss Celsius Network’s complaint against them. Celsius’s complaint alleged that Celsius entrusted the […]
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NY District Court Refuses to Hold Debtor Liable for Alleged Breach of Subsidiary’s Contract

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Download the full pdf of the opinion by clicking: here December 12, 2022, US District Court for Southern New York – The District Court for Southern New York affirmed a decision of the Southern New York Bankruptcy Court, which had dismissed Zelig Weiss’s complaint against Debtor All Year Holdings Ltd. and its subsidiary YGWV. The […]
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Girardi Keese Trustee Files a Cluster of Lawsuits to Clawback Millions

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Download the full pdf of the complaint by clicking: here January 05, 2023, US Bankruptcy Court for Central California – 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. The complaints attempt to claw back […]
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Energy Company Seeks to Wrest Asset Sale Proceeds from Trustee

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Download the full pdf of the complaint by clicking: here December 28, 2022, US Bankruptcy Court Southern Texas – 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”). Through the complaint, Plaintiff EnLink […]
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American Express Moves BK Court to Dismiss 548 Transfer Claim

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Download the full pdf of the motion by clicking: here January 03, 2023, US Bankruptcy Court for Middle Tennessee – American Express National Bank files a 12(b)(6) motion in the Tennessee Bankruptcy Court to dismiss the fraudulent transfer complaint of Erica R. Johnson, the Trustee for Debtor Falcon Press, LLC (“Debtor”). In the adversary complaint, […]
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Construction Company Loses Breach of Contract Bid Against Lenders

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Download the full pdf of the opinion by clicking: here January 04, 2023, US Bankruptcy Court for Connecticut – The Connecticut Bankruptcy Court denied Dennis Group’s summary judgment motion on the allegations of breach of contract and fraud against People’s United Bank, N.A., and B.M.O. Harris Bank, N.A. Dennis Group was engaged by Old CP, […]
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Puerto Rico BK Court Holds Foreclosure Judicial Sale Not a Preference

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Download the full pdf of the opinion by clicking: here December 29, 2022, US Bankruptcy Court for Puerto Rico – Puerto Rico Bankruptcy Court dismissed the preference and fraudulent transfer allegations made by BLD Realty, Inc. (“Debtor”) against Latin Investment Corp., et al., (“Defendants”). BLD Realty had also sought a declaratory judgment that the two […]
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