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Debtor Amount of Claim Complaint Filed Jurisdiction Type of case Type of Claim
Welscorp, Inc. $657,420.03 11/15/2021 District of Nevada Adversary Proceeding 548 fraudulent transfer; Recovery of money/property – other
Welscorp, Inc. $185,548.38 10/26/2021 District of Nevada Adversary Proceeding 548 fraudulent transfer; Recovery of money/property – other
Welscorp, Inc. $34,826.93 11/1/2021 District of Nevada Adversary Proceeding 548 fraudulent transfer; Recovery of money/property – other
Welscorp, Inc. $102,450.00 10/27/2021 District of Nevada Adversary Proceeding 548 fraudulent transfer; Recovery of money/property – other
Welscorp, Inc. $551,119.75 10/20/2021 District of Nevada Adversary Proceeding 548 fraudulent transfer; Recovery of money/property – other
Welscorp, Inc. $225,513.61 10/20/2021 District of Nevada Adversary Proceeding 548 fraudulent transfer; Recovery of money/property – other
Welscorp, Inc $232,962.00 10/22/2021 District of Nevada Adversary Proceeding 548 fraudulent transfer; Recovery of money/property – other
Virginia Katherine Koenig $25,000.00 10/15/2021 Western District of Texas Adversary Proceeding 547 preference
Fred’s, Inc. $129,934.00 8/9/2021 District of Delaware Adversary Proceeding 547 preference
SportCo Holdings, Inc. $41,300.85 8/6/2021 District of Delaware Adversary Proceeding 547 preference
Red Rose, Inc. $128,375.13 7/13/2021 District of Nevada Adversary Proceeding 547 preference
Midland Crux, LLC $31,320.00 6/30/2021 Western District of Texas Adversary Proceeding 547 preference
Dean Foods Company and Dean Hawa $80,698.10 7/15/2021 Southern District of Texas Adversary Proceeding 547 preference; 548 fraudulent transfer
Dean Foods Company and Dean Hawa $190,527.74 7/15/2021 Southern District of Texas Adversary Proceeding 547 preference; 548 fraudulent transfer
Exide Holdings, Inc. $207,815.00 6/15/2021 District of Delaware Adversary Proceeding 547 preference
Sears Holdings Corporation $191,583.44 6/30/2020 Southern District of New York Adversary Proceeding 547 preference; 548 fraudulent transfer
GigaMedia Access Corporation $41,667.00 6/23/2021 District of Delaware Adversary Proceeding 548 fraudulent transfer
GigaMedia Access Corporation $41,675.00 6/23/2021 District of Delaware Adversary Proceeding 548 fraudulent transfer
GigaMedia Access Corporation $30,000.00 6/23/2021 District of Delaware Adversary Proceeding 548 fraudulent transfer
Cambrian Holding Company, Inc. $43,192.20 6/15/2021 Eastern District of Kentucky Adversary Proceeding 547 preference
National Fish and Seafood Inc. $24,983.92 5/24/2021 District of Massachusetts Adversary Proceeding 547 preference
City Healthcare, LLC dba Hahnemann University Hospital, et al $116,671.16 5/24/2021 District of Delaware Adversary Proceeding 547 preference
Southern Foods Group, LLC and Dean Intellectual Property Services II, Inc. $66,279.79 4/28/2021 Southern District of Texas Adversary Proceeding 547 preference
Southern Foods Group, LLC and Dean Intellectual Property Services II, Inc. $142,615.17 4/29/2021 Southern District of Texas Adversary Proceeding 547 preference
AS Wind Down, LLC $184,173.85 5/14/2021 District of Delaware Adversary Proceeding 547 preference
Bayou Steel BD Holdings, L.L.C. $359,567.97 3/4/2021 District of Delaware Adversary Proceeding 547 preference
G.D.S. Express, Inc. 5/5/2021 Northern District of Ohio Adversary Proceeding 547 preference
Lehman Brothers Holdings Inc. $241,442.35 3/22/2021 Southern District of New York Adversary Proceeding Recovery of money/property – other
Lehman Brothers Holdings Inc. $749,582.66 3/4/2021 Southern District of New York Adversary Proceeding Recovery of money/property – other
Tiger Oak Media, Incorporated $4,522,486.45 4/1/2021 District of Minnesota Adversary Proceeding Validity, priority or extent of lien or other interest in property
Fairn & Swanson, Inc. $446,348.91 4/1/2021 Northern District of California Adversary Proceeding Other
Sizmek DSP, Inc. $144,978.26 6/3/2020 Southern District of New York Adversary Proceeding 547 preference
Diversified Mercury Communications, LLC $37,773.76 3/18/2021 District of Delaware Adversary Proceeding 547 preference
CFO Management Holdings, LLC $15,600,000.00 2/17/2021 Eastern District of Texas Adversary Proceeding 548 fraudulent transfer
Welded Construction, L.P. $280,349.42 10/20/2020 District of Delaware Adversary Proceeding 547 preference; 548 fraudulent transfer
Sorenson Media, Inc. $58,312.50 10/16/2020 District of Utah Adversary Proceeding 547 preference
Wave Computing, Inc. $183,853.40 Northern District of California Adversary Proceeding Other
Verity Health System of California, Inc. $71,170.66 8/27/2020 Central District of California Adversary Proceeding 547 preference
Verity Health System of California, Inc. $84,398.00 8/27/2020 Central District of California Adversary Proceeding 547 preference
Geokinetics Inc., et al. $90,000.00 3/20/2020 Southern District of Texas Adversary Proceeding 547 preference
Woodbridge Group of Companies, LLC $10,657,307.52 12/1/2019 District of Delaware Adversary Proceeding 547 preference
Oconee Regional Health Systems, Inc. $47,245.50 5/9/2019 Middle District of Georgia Adversary Proceeding 547 preference
Fairfield Sentry Limited and Sumitomo Trust & Banking Co., LTD $7,540,856.45 3/4/2011 Southern District of New York Adversary Proceeding Other
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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