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Suchika Mehra

A New York Bankruptcy Court Allows Level 8 Apparel Trustee to Use the Doctrine of Equitable Tolling and Extend the One-Year Statute of Limitation For the Claim

A Chapter 7 trustee recently brought an action against insider defendants to avoid transfers under 11 U.S.C.S. §§ 548(a)(1)(A) and 544(a) and (b) of the Bankruptcy Code and N.Y. Debt. & Cred. Law § 276.

Successfully Established That Preference Period Range Fell Within the Base Period Range of Payments

The Debtors are headquartered in Lacombe, Louisiana and are in the business of providing healthcare services.

Analysis Showed That Preference Payments Almost Copied the Historical Payments in One-Year Look Back, Case Dismissed for No Payment

The Debtor was a major resin distributor and a reseller. Defendant, our client, is a logistics company that provided trucking and warehouse services to the Debtor which included holding, sorting, and storage of the Debtor’s products.

Jones & Associates

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