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Case Studies

Steel Fabricator Successfully Defended Against Preference Clawback

Jones & Associates successfully argued the case for the defendant and convinced the Trustee to dismiss the adversary proceeding for no payment. The debtor was a leading provider of metal fabrication services and offered drums, reactors, thermal oxidizers, engineering, and designing services. We represented the defendant, which is engaged in the business of steel fabrication […]

Lawsuit against Fund Management Company Dismissed for No Payment

Debtors were raising money through investments, and the defendant was hired under an agreement to render standard fund management services to the debtors. Defendant’s services included preparing subscription agreements, handling daily fund accounting and administration, fund-level reporting, and preparing statements for investors. The Trustee for debtors sued the defendant (our client) for alleged violation of […]

Defendant Had No Control Over Transfers And Was A Mere Conduit; Plaintiff Dismissed The Case For No Payment

Before filing for bankruptcy, the Debtors and their non-debtor affiliates and subsidiaries were developers and publishers of interactive entertainment software for popular gaming systems, including home video consoles, hand-held platforms, wireless devices, and personal computers including games played online. Our client, the Defendant, is engaged in the marketing and distribution of video games.

Jones & Associates

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