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

May 24, 2021 Suchika Mehra 0

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

May 21, 2021 Suchika Mehra 0

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

May 3, 2021 Suchika Mehra 0

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

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

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

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

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Jones & Associates

Suchika Mehra

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