Trisha Aguila

Extremely Favorable Settlement Obtained for Foreign Defendant

February 6, 2025 Trisha Aguila 0

The debtor was a cryptocurrency company that provided a platform for users to lend and borrow digital assets, enabling them to earn interest on their deposited coins. The defendant, a customer of the debtor, utilized this platform for the management of their cryptocurrency assets. A complaint was subsequently filed against the defendant to recover funds […]

Analysis and Interpretation of the Contract Between the Parties Resulted in a Settlement and Dismissal of Case for Less than 5% of the Complaint Amount

February 6, 2025 Trisha Aguila 0

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 […]

Payment History and New Value Defenses Led to a Settlement for 3% of the Complaint Amount

February 6, 2025 Trisha Aguila 0

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 […]

Case Settled for 4% of the Complaint Amount After Demonstrating Ordinary Course of Business and Subsequent New Value Defenses

February 6, 2025 Trisha Aguila 0

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; […]

Client Reviews

Dr. Frank Noojin

November 25, 2024 Trisha Aguila 0

(26)

Client Reviews

Testimonial by Client (name withheld on client’s request)

November 20, 2024 Trisha Aguila 0

(21)

Client Reviews

Charles White

November 20, 2024 Trisha Aguila 0

(19)

Client Reviews

Ben Huguenin

November 20, 2024 Trisha Aguila 0

(18)

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

May 21, 2024 Trisha Aguila 0

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 […]

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