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Debtor Defendant Amount of Claim Complaint Filed Type of case Type of Claim
Welded Construction, L.P Industrial Fabrics, Inc. $280,349.42 10/20/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holding Corporation Mark H Ltd. $1,563,684.61 10/13/2020 Adversary Proceeding 547 preference
Opp Liquidating Company, Inc. Peryam & Kroll Research Co. $30,000.00 12/3/2020 Adversary Proceeding 547 preference
Sears, Roebuck and Co. FNA S.P.A. $569,566.87 10/9/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
CFO Management Holdings, LLC TBG Funding, LLC $15,600,000.00 2/17/2021 Adversary Proceeding 548 fraudulent transfer
Diversified Mercury Communications, LLC Passionfruit Direct LLC $37,773.76 3/18/2021 Adversary Proceeding 547 preference
Insys Therapeutics, Inc. Stericycle, Inc. $50,175.98 2/24/2021 Adversary Proceeding 547 preference
Sizmek DSP, Inc. Native Ads, Inc. $144,978.26 6/3/2020 Adversary Proceeding 547 preference
Beauty Brands, LLC Kent Nelson $42,909.99 1/4/2021 Adversary Proceeding 547 preference
Sears Holdings Corporation Electri-Chef, LLC $183,853.40 10/10/2020 Adversary Proceeding 547 preference
Sears Holdings Corporation Billion Best Industrial Ltd. $181,874.47 10/13/2020 Adversary Proceeding 547 preference
Sorenson Media, Inc. Douglas Cebik $58,312.50 10/16/2020 Adversary Proceeding 547 preference
Wave Computing, Inc. James Mac Hale $75,000.00 10/16/2020 Objection to claim Objection to claim
Wave Computing, Inc. Roger Milton $81,250.00 10/16/2020 Objection to claim Objection to claim
Rovig Minerals, Inc. and Rovig Minerals, LLC of MT Lynx Production Services, Inc. $174,191.00 9/21/2020 Adversary Proceeding 547 preference
Hooper Holmes, Inc. American Box Company $36,637.00 8/11/2020 Adversary Proceeding 547 preference
Verity Health System of California, Inc. Diagnostica Stago Inc. $71,170.66 8/27/2020 Adversary Proceeding 547 preference
P8H, Inc. John Textor $1,000,000.00 8/28/2020 Adversary Proceeding Recovery of money/property - other
Verity Health System of California, Inc. Cope Health Solutions $84,398.00 8/27/2020 Adversary Proceeding 547 preference
Samuels Jewelers, Inc. and John J. Carney, Esquire. Care Facility Maintenance, LLC $85,000.00 8/5/2020 Adversary Proceeding 547 preference
Heritage Home Group LLC PCB Apps L.L.C. $262,750.19 7/7/2020 Adversary Proceeding 547 preference
Sears Holdings Corporation Brown-Gonzales II LLC $64,000.00 7/7/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holdings Corporation Paradies Gifts, Inc. $325,487.06 4/22/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
National Fish and Seafood Inc. Maritime Products Int'l, Inc. $32,500.00 6/19/2020 Adversary Proceeding 547 preference; Recovery of money/property - other
Sizmek Inc. Beachfront Media LLC $163,626.74 6/3/2020 Adversary Proceeding 547 preference
Sears Holdings Corporation Kid Galaxy, Inc. $92,507.45 4/2/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
ECS Refining, Inc. Freight Logistics, LLC $117,570.49 4/23/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holdings Corporation Cap Barbell, Inc. $47,313.57 4/1/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holdings Corporation Global Product Resources, Inc $170,434.40 4/2/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
The Rosegarden Health and Rehabilitation Center LLC and Bridgeport Health Care Center Inc. Raintree Health Care Staffing $78,000.00 4/13/2020 Adversary Proceeding 547 preference
Sears Holdings Corporation Tavano Team $106,104.00 4/2/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holdings Corporation Colgate-Palmolive Co. $717,686.95 4/1/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
Sears Holdings Corporation Colgate-Palmolive Co. Dist LLC $579,305.71 4/1/2020 Adversary Proceeding 547 preference; 548 fraudulent transfer
A.J. Bart Inc. AGE Industries, Ltd. $54,404.30 4/1/2020 Adversary Proceeding 547 preference
Geokinetics Inc., et al. Sound Oceanics, LLC $90,000.00 3/20/2020 Adversary Proceeding 547 preference
Social Networking Technology, Inc. XML Team Solutions LLC $54,691.00 2/7/2020 Adversary Proceeding 548 fraudulent transfer
Independent Portfolio Consultants, Inc. Frederick Joyce $2,464,620.00 12/20/2019 Adversary Proceeding 547 preference; 548 fraudulent transfer; turnover of property; Recovery of money/property - other; Other
Independent Portfolio Consultants, Inc. David Koburger $2,396,060.00 12/20/2019 Adversary Proceeding 547 preference; 548 fraudulent transfer; turnover of property; Recovery of money/property - other; Other
Independent Portfolio Consultants, Inc. Alan Bush $4,909,000.00 12/20/2019 Adversary Proceeding 547 preference; 548 fraudulent transfer; turnover of property; Recovery of money/property - other; Other
Woodbridge Group of Companies, LLC Bender W. Mackey and Sycamore Group, Inc. $2,785,669.28 12/1/2019 Adversary Proceeding 548 fraudulent transfer; Recovery of money/property - other
Shale Support Holdings, LLC and Drying Facility Assets Holding, LLC Paul D. Stark and Associates, Inc. d/b/a Starkaire $4,988,959.26 11/5/2019 Adversary Proceeding 547 preference; 548 fraudulent transfer; Other
Lansdowne Construction LLC Electrical Systems and Services $160,303.49 2/4/2019 Adversary Proceeding 547 preference; 548 fraudulent transfer
Oconee Regional Health Systems, Inc. Assist Healthcare Services Inc. $47,245.50 5/9/2019 Adversary Proceeding 547 preference
The Central Connecticut Cooperative Farmers Association Nutrilinx, LLC $48,793.31 8/1/2018 Adversary Proceeding 547 preference
Louisiana Pellets, Inc. and German Pellets Louisiana, LLC, Debtor From Consoli Wessel GmbH $1,363,680.00 4/27/2018 Adversary Proceeding 548 fraudulent transfer
Shoot the Moon, LLC CapCall $438,449.93 8/21/2018 Adversary Proceeding 547 preference; 548 fraudulent transfer
Sherwin Alumina Company, LLC Professional Service Co. $109,532.50 1/4/2018 Adversary Proceeding 547 preference

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