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Twenty-Seven Defendants Face Clawback Lawsuits Over Alleged “Fraudulent Transfers” By AME Zion

Download the full pdf of the complaint by clicking: here July 29, 2022, US Bankruptcy Court for Eastern District of California – Jeffrey I. Golden, the Chapter 11 trustee (“Trustee”) for the bankruptcy estate of AME Zion Western Episcopal District (“Debtor”) files lawsuits against twenty-seven Defendants to clawback alleged “fraudulent transfers” pursuant to 11 U.S.C. […]

Katerra’s Plan Administrator Sues Solaria For Payment of Outstanding Loan Amount

Download the full pdf of the complaint by clicking: here July 22, 2022, US Bankruptcy Court for Southern District of Texas – Daniel R. Williams, the Plan Administrator for Katerra, Inc. (the “Debtor”) brings an adversary proceeding against Solaria Corporation (the “Defendant”) to recover money and property allegedly belonging to the bankruptcy estate of Katerra […]

Daily Dac: “Ponzi Scheme Lender May Be Off The Hook, After All: A Case Study”*

July 14, 2022 – Daily Dac: “Ponzi Scheme Lender May Be Off The Hook, After All: A Case Study” (Authors: Tricia Schwallier and Michael A. Brandess) https://www.dailydac.com/ponzi-scheme-lender-may-be-on-the-hook-after-all/ *Onebowlinggreen.com posts articles for convenience of our subscribers. Onebowlinggreen.com does not endorse the contents of articles. The post Daily Dac: “Ponzi Scheme Lender May Be Off The Hook, […]

Defendant Alleges Trustee’s Complaint Does Not Meet Higher Pleading Standards of “Actual Fraud” Claim

Download the full pdf of the motion by clicking: here August 16, 2022, US Bankruptcy Court for Middle District of Florida – Defendant, Center for Aging and Rehabilitation Davenport, Inc. (“CARD”), pursuant to Federal Rules of Civil Procedure 12(b)(6) and (f), moves to dismiss the complaint filed by Douglas N. Menchise, the Chapter 7 trustee […]

Invictus Global Buys Claims of Over $1.1M in Face Value

August 18, 2022, US Bankruptcy Court for Southern New York – Invictus Global Management, LLC in its capacity as transferee, files evidence and notice pursuant to Rule 3001 (e)(2) of the Federal Rules of Bankruptcy Procedure with the United States Bankruptcy Court for Southern New York, regarding transfer of four claims in Celsius Network bankruptcy […]

Citigroup Trades Claims of More Than $50M Face Value in LATAM

August 21, 2022, US Bankruptcy Court for Southern New York – Citigroup Financial Products, Inc. makes new set of transfers pursuant to Rule 3001 (e)(2) of the Federal Rules of Bankruptcy Procedure in the LATAM Airlines bankruptcy case. Some of the transfers are as follows: Transferor Transferee Claim Amount Claim No. Citigroup Financial Products, Inc.  […]

Trustee Seeks to Clawback $6.2M of Preferred Dividends Payments Made By Subsidiary

Download the full pdf of the complaint by clicking: here July 21, 2022, US Bankruptcy Court for Southern Ohio – GlassRatner Advisory & Capital Group, LLC, solely in its capacity as the trustee (the “Trustee”) of the Hopedale Creditors’ Trust brings an adversary proceeding against Weston Energy, LLC (the “Defendant”) to avoid and recover alleged […]

Argo Partners Picks Up BK Claims in Tiger Oak Media Chapter 11 Bankruptcy

July 28, 2022, US Bankruptcy Court for Minnesota – Argo Partners, in its capacity as transferee, files evidence and notice pursuant to Rule 3001 (e)(2) of the Federal Rules of Bankruptcy Procedure with the United States Bankruptcy Court for Minnesota, regarding transfer of five claims in Tiger Oak Media bankruptcy case. Transferor Transferee Claim Amount […]

District Court Reverses: BK Erred in Dismissing Malpractice Claim

Download the full pdf of the opinion by clicking: here July 29, 2022, US District Court for Southern New York – The US District Court for Southern New York reversed a Bankruptcy Court decision granting summary judgment to Defendants in the Basic Foods bankruptcy case. The plaintiffs Jae Ho Lee (“Lee”), his wife Soyoun Park […]

Defendant Seeks Dismissal Citing Wrong Address Snafu

Download the full pdf of the opinion by clicking: here July 26, 2022, US Bankruptcy Court for Delaware – Willard Manufacturing, Inc. (the “Defendant”) files a motion to dismiss the claims asserted against it in the amended complaint of Alan D. Halperin, Liquidating Trustee (the “Trustee”) of the High Ridge Brands Liquidating Trust. HRB Winddown, […]

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