Case Studies

Standard Deviation Analysis Shows Ordinariness in Alleged Transfers; Preference Claim Fails

February 2, 2022 admin

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Debtors were a leading distributor of firearms and related outdoor products. Our client, the Defendant, is a provider of global risk management and security services supporting businesses worldwide, including uniformed security, systems installation, technology solutions, and secure driver services.

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Plaintiff’s Preference Claims No Match For J&A’s Ordinary Course of Business Defense

February 2, 2022 admin

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The Debtors operated a chain of retail stores throughout the United States, Guam, Puerto Rico, and the U.S. Virgin Islands. The Defendant sold various home consumer products to the Debtors on wholesale, which the Debtors would then resell at retail.

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Jones & Associates Wins Dismissal for No Payment for Transportation Company

March 24, 2023 admin

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The debtor was a duty-free retailer and wholesaler operating in North America and carried a broad range of products from duty-free liquor and tobacco to non-alcoholic beverages and health and personal care products. The defendant (our client) is a corporation engaged in the business of arranging transportation of freight between shippers and carriers.

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Base Period Comparison Results in Complete Dismissal For Jones & Associates Client

May 30, 2021 admin

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The Debtors were engaged in the business of manufacturing and distributing soft surface floor covering based in Georgia. The Defendant, our client, is a not-for-profit shippers association based in Minnesota. The Defendant provided freight services to the Debtors.

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Payments Under Contract Terms Deemed Ordinary, Plaintiff Dismissed Case For No Payment

May 30, 2021 admin

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The Debtor is a company engaged in the business of operating, servicing and maintaining or drilling oil and gas wells and pipeline systems on a contract basis and in the course of such operation regularly and customarily enters into contracts with independent contractors for the performance of service relating thereto.

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J&A Terminates Trustee Case With Winning Ordinary Course Brief

June 2, 2021 admin

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The Debtors are manufacturers of automotive acoustical services including reclaimed cotton acoustical insulation, polypropylene splash shields and fender insulators, and resin-free mouldable acoustical insulators.

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Jones and Associates Proves That Transfers Were Made in The Ordinary Course of Business And Defendant Had An Inchoate Mechanic’s Lien; Case Settles For a Fraction of The Claim

October 31, 2022 admin

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Debtors were a leading food and beverage company. Our client, the Defendant, is a custom manufacturer of a wide range of storage and handling products and provides storage construction services.

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Analysis Showed That Preference Payments Almost Copied The Historical Payments in One-Year Look Back

May 3, 2021 admin

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The Debtor was a major resin distributor and a reseller. Defendant, our client, is a logistics company that provided trucking and warehouse services to the Debtor which included holding, sorting, and storage of the Debtor’s products.

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Difference of 1.22 Days Between Preference & Pre-Preference Period Transactions is Ordinary, Case Dismissed For No Payment

May 22, 2021 admin

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The Debtor is a flooring manufacturing company based in Georgia.  Specifically, the Debtor is engaged in the business of manufacturing and distributing soft surface floor covering. The Defendant, our client, is a Kansas company providing freight services.

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

September 14, 2022 admin

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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.

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