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Debtor Amount of Claim Complaint Filed Jurisdiction Type of case Type of Claim
Southern Foods Group, LLC and Dean Intellectual Property Services II, Inc. $142,615.17 04/29/2021 Southern District of Texas Adversary Proceeding 547 preference
AS Wind Down, LLC $184,173.85 05/14/2021 District of Delaware Adversary Proceeding 547 preference
Southern Foods Group, LLC and Dean Intellectual Property Services II, Inc. $82,774.88 04/30/2021 Southern District of Texas Adversary Proceeding 547 preference
Southern Foods Group, LLC and Dean Intellectual Property Services II, Inc. $66,400.00 04/29/2021 Southern District of Texas Adversary Proceeding 547 preference
Southern Foods Group, LLC and Dean Intellectual Property Services II, Inc. $392,492.00 04/29/2021 Southern District of Texas Adversary Proceeding 547 preference
Bayou Steel BD Holdings, L.L.C. $359,567.97 03/04/2021 District of Delaware Adversary Proceeding 547 preference
G.D.S. Express, Inc. To be determined 05/05/2021 Northern District of Ohio Adversary Proceeding 547 preference
Lehman Brothers Holdings Inc. $241,442.35 03/22/2021 Southern District of New York Adversary Proceeding Recovery of money/property – other
Lehman Brothers Holdings Inc. $749,582.66 03/04/2021 Southern District of New York Adversary Proceeding Recovery of money/property – other
Tiger Oak Media, Incorporated $1,121,225.31 04/01/2021 District of Minnesota Adversary Proceeding Validity, priority or extent of lien or other interest in property
Beauty Brands, LLC $42,909.99 01/04/2021 District of Delaware Adversary Proceeding 547 preference
Sizmek DSP, Inc. $144,978.26 06/03/2020 Southern District of New York Adversary Proceeding 547 preference
Insys Therapeutics, Inc. $50,175.98 02/24/2021 District of Delaware Adversary Proceeding 547 preference
Diversified Mercury Communications, LLC $37,773.76 03/18/2021 District of Delaware Adversary Proceeding 547 preference
CFO Management Holdings, LLC $15,600,000.00 02/17/2021 Eastern District of Texas Adversary Proceeding 548 fraudulent transfer
Sears, Roebuck and Co. $569,566.87 10/09/2020 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Opp Liquidating Company, Inc. $30,000.00 12/03/2020 District of Delaware Adversary Proceeding 547 preference
Sears Holding Corporation $1,563,684.61 10/13/2020 Southern District of New York Adversary Proceeding 547 preference
Welded Construction, L.P $280,349.42 10/20/2020 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holding Corporation $183,853.40 10/10/2020 Southern District of New York Adversary Proceeding 547 preference
Sears Holding Corporation $181,874.47 10/13/2020 Southern District of New York Adversary Proceeding 547 preference
Sorenson Media, Inc. $58,312.50 10/16/2020 District of Utah Adversary Proceeding 547 preference
Hooper Holmes, Inc. $36,637.00 08/11/2020 Central District of California Adversary Proceeding 547 preference
Verity Health System of California, Inc. $71,170.66 08/27/2020 Southern District of Texas Adversary Proceeding 547 preference
Verity Health System of California, Inc. $84,398.00 08/27/2020 Central District of California Adversary Proceeding 547 preference
Samuels Jewelers, Inc. and John J. Carney, Esquire. $85,000.00 08/05/2020 District of Delaware Adversary Proceeding 547 preference
Sears Holding Corporation $64,000.00 07/07/2020 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holding Corporation $325,487.06 04/22/2020 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
1 Global Capital LLC $99,773.00 11/08/2019 Southern District of Florida Adversary Proceeding Recovery of money/property – other; Other
1 Global Capital LLC $30,030.00 09/27/2019 Southern District of Florida Adversary Proceeding Recovery of money/property – other; Other
ECS Refining, Inc. $117,570.49 04/23/2020 Eastern District of California Adversary Proceeding 547 preference; 548 fraudulent transfer
The Rosegarden Health and Rehabilitation Center LLC and Bridgeport Health Care Center Inc. $78,000.00 04/13/2020 District of Connecticut Adversary Proceeding 547 preference
Geokinetics Inc., et al. $90,000.00 03/20/2020 Southern District of Texas Adversary Proceeding 547 preference
Sears Holdings Corporation $26,838.54 02/01/2020 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holdings Corporation $68,707.12 01/29/2020 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Social Networking Technology, Inc $54,691.00 02/07/2020 District of Kansas Adversary Proceeding 548 fraudulent transfer
Life Partners Holdings, Inc. $35,935.91 03/11/2016 Northern District of Texas Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holdings Corporation $373,388.00 01/29/2020 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Daniel J. Stermer $419,124.64 01/17/2020 Middle District of Florida Adversary Proceeding 547 preference
Team One Motors, LLC $63,920.00 01/13/2020 District of Massachusetts Adversary Proceeding 548 fraudulent transfer
Woodbridge Group of Companies, LLC $10,657,307.52 12/01/2019 District of Delaware Adversary Proceeding 548 fraudulent transfer; Recovery of money/property – other
Woodbridge Group of Companies, LLC $39,725.00 12/01/2019 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer; Recovery of money/property – other
1 Global Capital LLC $68,520.50 11/22/2019 Southern District of Florida Adversary Proceeding Recovery of money/property – other; Other
Lansdowne Construction LLC $109,192.50 02/04/2019 Eastern District of Virginia Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holdings Corporation $24,000.00 11/12/2019 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holdings Corporation $32,000.00 11/07/2019 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer; Recovery of money/property – other
Shale Support Holdings, LLC and Drying Facility Assets Holding, LLC $4,988,959.26 11/05/2019 Southern District of Texas (Houston) Adversary Proceeding 547 preference; 548 fraudulent transfer; Other
1 GLOBAL CAPITAL LLC, $42,218.94 09/06/2019 Southern District of Florida (Fort Lauderdale) Adversary Proceeding Recovery of money/property – other; Other
1 GLOBAL CAPITAL LLC, $42,218.94 09/06/2019 Southern District of Florida (Fort Lauderdale) Adversary Proceeding Recovery of money/property – other; Other
Short Bark Industries, Inc. $40,000.00 09/25/2019 District of Delaware (Delaware) Adversary Proceeding 547 preference; 548 fraudulent transfer
1 GLOBAL CAPITAL LLC, $380,670.28 08/22/2019 Southern District of Florida (Fort Lauderdale) Adversary Proceeding Recovery of money/property – other; Other
Life Partners Holdings, Inc. $59,393.25 03/11/2016 Northern District of Texas Adversary Proceeding 547 preference; 548 fraudulent transfer
Federal Business Systems Corporation Government Division $118,921.19 06/07/2019 Eastern District of Virginia Adversary Proceeding 547 preference; 548 fraudulent transfer
Marcia Dunn $48,475.16 06/21/2019 Southern District of Florida (Miami) Adversary Proceeding 548 fraudulent transfer
Marcia Dunn $276,616.47 06/21/2019 Southern District of Florida (Miami) Adversary Proceeding 548 fraudulent transfer
Life Partners Holdings, Inc. $269,297.87 03/11/2016 Northern District of Texas Adversary Proceeding 547 preference; 548 fraudulent transfer
Life Partners Holdings, Inc. $320,038.78 03/11/2016 Northern District of Texas Adversary Proceeding 547 preference; 548 fraudulent transfer
Oconee Regional Health Systems, Inc. $47,245.50 05/09/2019 Middle District of Georgia Adversary Proceeding 547 preference
Mack Industries, LTD $38,272.81 03/20/2019 Northern District of Illinois Adversary Proceeding 547 preference; 548 fraudulent transfer
Mack Industries, LTD $38,272.81 03/20/2019 Northern District of Illinois Adversary Proceeding 547 preference; 548 fraudulent transfer
Mack Industries, LTD $72,000.00 03/20/2019 Northern District of Illinois Adversary Proceeding Recovery of money/property – other
Body Contour Ventures, LLC $500,000.00 03/08/2019 Eastern District of Michigan Adversary Proceeding turnover of property; Other
Pelican Real Estate, LLC $880,000.00 02/08/2019 Middle District of Florida Adversary Proceeding Recovery of money/property – other
Calico Industries $79,911.00 01/24/2019 Southern District of New York Adversary Proceeding 547 preference
LMCHH PCP LLC $15,183.00 01/30/2019 Eastern District of Louisiana Adversary Proceeding 547 preference
Calico Industries $79,911.00 01/24/2019 Southern District of New York Adversary Proceeding 547 preference
WYNIT Distribution LLC $151,211.70 11/19/2018 District of Minnesota Adversary Proceeding 547 preference
Gilwern Associates, LLC $282,138.93 10/30/2018 District of New Jersey Adversary Proceeding 548 fraudulent transfer
27E0X59581, Inc. f/k/a Excel Manufacturing, Inc. $3,562,297.05 12/11/2018 District of Minnesota Adversary Proceeding 548 fraudulent transfer; 91 Declaratory judgment; Other
27E0X59581, Inc. f/k/a Excel Manufacturing, Inc. $3,562,297.05 12/11/2018 District of Minnesota Adversary Proceeding 548 fraudulent transfer; 91 Declaratory judgment; Other
Weston Educational, Inc. to be determined 11/19/2018 District of Colorado Adversary Proceeding 548 fraudulent transfer
Lehman Brothers Holdings Inc. $1,114,969.37 10/28/2018 Southern District of New York Adversary Proceeding Recovery of money/property – other
Fox Mechanical Co $50,600.00 10/04/2018 Southern District of Ohio Adversary Proceeding 547 preference
German Pellets Texas, LLC $27,500.00 04/27/2018 Eastern District of Texas Adversary Proceeding 547 preference
Northstar Offshore Group,
LLC and Official Committee of Unsecured
Creditors
$50,074.59 08/07/2018 Southern District of Texas Adversary Proceeding 547 preference
SunEdison, Inc., et al. $1,778,854.08 04/03/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Clark-Cutler-McDermott Company $21,315.71 07/05/2018 District of Massachusetts Adversary Proceeding 547 preference; 548 fraudulent transfer
BFN Operations LLC $1,039,635.40 06/13/2018 Northern District of Texas Adversary Proceeding 547 preference; 548 fraudulent transfer
Providence Financial Investments, Inc. $84,998.94 07/26/2018 Southern District of Florida Adversary Proceeding 548 fraudulent transfer
BFN Operations LLC $31,970.32 06/12/2018 Northern District of Texas Adversary Proceeding 547 preference; 548 fraudulent transfer
SunEdison, Inc., et al., $687,506.30 04/17/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Clark-Cutler-McDermott Company $124,352.79 08/05/2018 District of Massachusetts Adversary Proceeding 547 preference; 548 fraudulent transfer
Clark-Cutler-McDermott Company $39,722.55 07/05/2018 District of Massachusetts Adversary Proceeding 547 preference; 548 fraudulent transfer
SunEdison, Inc., et al., $24,964.92 04/18/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Bailey’s Express, Inc. $460,058.72 06/08/2018 District of Connecticut Adversary Proceeding 547 preference
SunEdison, Inc., et al., and North Kern State Prison $96,150.30 04/19/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Innovative Building Systems, LLC $37,450.60 05/10/2018 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Chieftain Steel, LLC and Floyd Industries, LLC $78,823.53 04/30/2018 Western District of Kentucky Adversary Proceeding 547 preference; 548 fraudulent transfer
FoodServiceWarehouse.com, LLC $85,454.12 05/14/2018 Eastern District of Louisiana Adversary Proceeding 547 preference; 548 fraudulent transfer
Vince’s Black Tie Inc. $49,084.00 05/31/2018 Nothern District of Illionois Adversary Proceeding 547 preference
SunEdison, Inc., et al., $65,120.98 04/20/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Louisiana Pellets, Inc. and German Pellets Louisiana, LLC, Debtor From Consoli $4,775,068.35 02/16/2018 Western District of Louisiana Adversary Proceeding 548 fraudulent transfer
APP Winddown, LLC, et al. $39,808.36 01/19/2018 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
SunEdison, Inc., et al., $394,073.83 04/17/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
SunEdison, Inc., et al., $49,741.20 04/17/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
SunEdison, Inc., et al., $129,845.08 04/20/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
SunEdison, Inc., et al., $267,243.52 04/10/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
SunEdison, Inc., et al., $91,387.04 04/20/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
SunEdison, Inc., et al., $41,098.50 04/05/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Shoot the Moon, LLC to be determined 08/21/2018 District of Montana Adversary Proceeding 91 Declaratory judgment; Other
SunEdison, Inc., et al., $65,482.71 04/03/2018 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
RCS Capital Corporation $31,511.25 01/30/2018 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
East Texas Chicken, LLC to be determined 01/22/2018 Eastern District of Texas Adversary Proceeding Determination of removed claim
Fox Ortega Enterprises, Inc. $280,000.00 01/04/2018 Northern District of California Adversary Proceeding Recovery of money/property – other
Fox Ortega Enterprises, Inc. $280,000.00 01/04/2018 Northern District of California Adversary Proceeding Recovery of money/property – other
Fox Ortega Enterprises, Inc. $280,000.00 01/04/2018 Northern District of California Adversary Proceeding Recovery of money/property – other
Fox Ortega Enterprises, Inc. $280,000.00 01/04/2018 Northern District of California Adversary Proceeding Recovery of money/property – other
Fox Ortega Enterprises, Inc. $24,410.52 12/15/2017 Northern District of California Adversary Proceeding 547 preference
The Roomstores of Phoenix, L.L.C. $50,790.00 12/04/2017 District of Arizona Adversary Proceeding 547 preference; 548 fraudulent transfer
Fortress Resources, LLC $349,023.69 11/03/2017 Eastern District of Kentucky Adversary Proceeding 547 preference; 548 fraudulent transfer
HH Liquidation, LLC $110,697.68 09/06/2017 District of Delaware Adversary Proceeding 547 preference
SMMC Liquidation Corp. $144,573.58 08/02/2017 District of New Jersey Adversary Proceeding 547 preference
Anna’s Linens, Inc. $38,420.00 08/02/2017 Central District of California Adversary Proceeding 547 preference; Recovery of money/property – other; Other
Clayton General, Inc. $183,083.33 07/28/2017 Northern District of Georgia Adversary Proceeding 547 preference
Health Diagnostic Laboratory, Inc. $27,160.00 06/03/2017 Eastern District of Virginia Adversary Proceeding 548 fraudulent transfer; turnover of property
Health Diagnostic Laboratory, Inc. $38,100.00 04/21/2017 Eastern District of Virginia Adversary Proceeding 548 fraudulent transfer; turnover of property
Specalloy Corporation $283,682.38 04/12/2017 Middle District of Alabama Adversary Proceeding 547 preference; 548 fraudulent transfer; turnover of property
Health Diagnostic Laboratory Inc. et al $179,000.00 03/31/2017 Eastern District of Virginia Adversary Proceeding 548 fraudulent transfer; turnover of property
Specalloy Corporation $832,370.39 03/30/2017 Middle District of Alabama Adversary Proceeding 547 preference; 548 fraudulent transfer
Gulf Packaging Inc. $258,594.11 03/29/2017 Northern District of Illinois (Chicago) Adversary Proceeding 547 preference; 548 fraudulent transfer
LB Steel, LLC $571,943.63 03/20/2017 Northern District of Illinois Adversary Proceeding 547 preference
Quicksilver Resources Inc. $31,908.79 03/16/2017 District of Delaware Adversary Proceeding Recovery of money/property – other
Federation Employment and Guidance Service, Inc. d/b/a FEGS $265,507.68 03/16/2017 District of New York (Central Islip) Adversary Proceeding 547 preference
Federation Employment & Guidance Service Inc. $43,655.25 03/16/2017 District of New York (Central Islip) Adversary Proceeding 547 preference
Quicksilver Reosurces Inc. et al $43,491.64 03/15/2017 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Cal Dive International, Inc $24,794.00 03/02/2017 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
World Marketing Chicao LLC $46,824.49 03/01/2017 Northern District of Illinois Adversary Proceeding 547 preference; 548 fraudulent transfer
University General Health System Inc. $19,748.16 02/24/2017 Southern District of Texas (Houston) Adversary Proceeding 547 preference
Altegrity, Inc. $45,518.48 02/07/2017 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
SpecAlloy Corporation $660,152.17 01/31/2017 Middle District of Alabama Adversary Proceeding 547 preference; 548 fraudulent transfer; turnover of property
Crescent & Sprague Supply Co., Inc. $27,895.19 01/30/2017 Southern District of Ohio Adversary Proceeding 547 preference
S&S Steel Services, Inc. $19,807.00 01/20/2017 Southern District of Indiana Adversary Proceeding 547 preference
SkyMall, LLC $24,682.59 01/19/2017 District of Arizona Adversary Proceeding 547 preference; 548 fraudulent transfer
Health Diagnostic Laboratory, Inc $57,363.62 01/05/2017 Eastern District of Virginia Adversary Proceeding 547 preference; 548 fraudulent transfer; Other
WBH Energy, LP and WBH Energy GP, LLC $28,274.50 01/04/2017 Western District of Texas Adversary Proceeding 547 preference
Fresh & Easy, LLC $56,629.70 12/20/2016 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Fresh & Easy, LLC $50,327.19 12/20/2016 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer; Recovery of money/property – other
LD1 Group, Inc $85,515.66 12/16/2016 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer; Recovery of money/property – other
Citadel Energy Services LLC $216,638.37 12/15/2016 District of Delaware Adversary Proceeding 547 preference; Recovery of money/property – other
Skyline Manor, Inc. $63,309.30 12/14/2016 Northern District of California Adversary Proceeding 547 preference; 548 fraudulent transfer
Citadel Watford City Disposal Partners, LP $50,000.00 12/12/2016 District of Delaware Adversary Proceeding 548 fraudulent transfer
Citadel Watford City Disposal Partners, L.P. $100,000.00 12/12/2016 District of Delaware Adversary Proceeding 548 fraudulent transfer
Marianne T. O’Toole, Chapter 7 Trustee of the Estate of Knowledge Strategy Solutions, LLC amount to be determined 12/09/2016 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer; Recovery of money/property – other; Other
Plaza Recycling & Waste Services, LLC amount to be determined 12/02/2016 District of New Jersey Adversary Proceeding 547 preference; 548 fraudulent transfer
LD1 Group, Inc $50,000.00 11/14/2016 District of Delaware Adversary Proceeding 547 preference
Tanning Bed, Inc. $15,455.29 11/10/2016 Western District of New York Adversary Proceeding 547 preference
Foods, Inc. $455,953.54 11/02/2016 Southern District of Iowa Adversary Proceeding 547 preference; Recovery of money/property – other
62SGAC, Inc. $30,312.30 10/28/2016 Southern District of Illinois Adversary Proceeding 547 preference
Mississippi Phosphates Corporation $140,357.50 10/26/2016 Southern District of Mississippi Adversary Proceeding 547 preference
A.N. Frieda Diamonds $49,400.00 10/24/2016 Southern District of New York Adversary Proceeding 547 preference
A.N. Frieda Diamonds $15,000.00 10/24/2016 Southern District of New York Adversary Proceeding 547 preference
Premiere Estates, Inc. $18,500.00 10/13/2016 Southern District of New York Adversary Proceeding 547 preference
GT Advanced Technologies, Inc. and GT Advanced Equipment Holding LLC $15,178.00 09/30/2016 District of New Hampshire Adversary Proceeding 547 preference; 548 fraudulent transfer
ADI Liquidation, Inc. $74,289.00 09/07/2016 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Trump Entertainment Resorts, Inc. $15,000.00 09/06/2016 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Trump Entertainment Resorts, Inc. amount to be determined 09/06/2016 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Trump Entertainment Resorts, Inc. $75,000.00 09/06/2016 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Total Comm Systems, Inc. N/A. Action is to avoid a lien
created during the preference
period
08/08/2016 Eastern District of PA Adversary Proceeding 547 preference; 72-Injunctive Relief; Validity, priority or extent of lien or other interest in property
Gulf Packaging Inc. $557,048.58 07/15/2016 Northern District of Illinois Adversary Proceeding 547 preference; 548 fraudulent transfer
New Century Transportation, Inc. $56,300.00 06/09/2016 District of New Jersey Adversary Proceeding 547 preference; 548 fraudulent transfer
SRC Liquidation, LLC $35,519.87 05/11/2016 District of Delaware Adversary Proceeding 547 preference
SRC Liquidation, LLC $43,510.04 05/11/2016 District of Delaware Adversary Proceeding 547 preference
SRC Liquidation, LLC $52,068.54 05/11/2016 District of Delaware Adversary Proceeding 547 preference
Thornton & Co., Inc. $60,150.87 05/06/2016 District of Connecticut Adversary Proceeding Recovery of money/property – other
CWC Liquidation Inc. $29,250.00 03/15/2016 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
CWC Liquidation Inc. $52,090.00 03/15/2016 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Calumet Photographic, Inc. $18,132.59 03/09/2016 Northern District of Illinois Adversary Proceeding 547 preference
Total Protection Services Carolinas, LLC $19,975.00 02/29/2016 Western District of North Carolina Adversary Proceeding 548 fraudulent transfer
Surgical Biologics, Inc. $98,330.00 01/14/2016 Central District of California Adversary Proceeding 547 preference
Morgan Industries Corporation $21,022.00 12/30/2015 District of New Jersey Adversary Proceeding 547 preference
City of Detroit, Michigan $49,362.00 12/03/2015 Eastern District of Michigan Adversary Proceeding 547 preference
City of Detroit, Michigan $49,337.00 12/01/2015 Eastern Michigan Adversary Proceeding 547 preference
City of Detroit, Michigan $106,635.00 11/30/2015 Eastern Michigan Adversary Proceeding 547 preference
RIH Acquisitions NJ, LLC $64,177.3 11/05/2015 District of New Jersey Adversary Proceeding 547 preference
RS Legacy Corporation $31,728.72 10/30/2015 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Green Field Energy Services, Inc. $286,560.23 10/21/2015 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Samson Resources Company $142,268.22 09/16/2015 District of Delaware 90 day list Statement of Financial Affairs 3(b)
FBI Wind Down, Inc. $28,676.01 09/08/2015 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Furniture Brands $554,149.36 08/19/2015 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
LHI Liquidation Co. Inc. $15,503.12 07/21/2015 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
Exide Technologies $32,119.39 06/03/2015 District of Delaware Adversary Proceeding 547 preference
Exide Technologies $31,755.00 06/03/2015 District of Delaware Adversary Proceeding 547 preference
TransVantage Solutions, Inc. $49,200.92 04/22/2015 District of New Jersey Adversary Proceeding 547 preference; 548 fraudulent transfer
TransVantage Solutions, Inc. $167,425.46 04/19/2015 District of New Jersey Adversary Proceeding 548 fraudulent transfer

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