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New Cases

Stage Stores Sues Its Insurers For “Wrongful” Discounting of Its Insurance Claims

May 09, 2022, Southern District of Texas – Steven Balasiano, in his capacity as the Plan Administrator of Stage Stores, Inc. and Specialty Retailers, Inc. (“Debtors”) files a complaint against certain Underwriters at Lloyd’s, London – Brit Syndicate 2987 and Brit Syndicate 2988 et al. (“Defendants”) alleging “breach of contractual obligations” under the insurance policies. The […]

Liquidating Trustee for the Fresh Acquisitions, LLC seeks Declaratory Relief over Rights and Claims under Disputed Agreement

May 02, 2022, Northern District of Texas – David Gonzales, the Liquidating Trustee for the Fresh Acquisition Liquidating Trust, files a complaint against Planned Administrators, Inc., JLL Consultants, Inc. and Meta Advisors, LLC for a declaratory relief determining the rights, claims and interests under the disputed agreement.   The Trustee claims that all causes of […]

Baybridge seeks Specific Performance for Contractual Liabilities of Sunset LG Realty LLC

May 04, 2022, Eastern District of New York – Baybridge LOK Holdings, LLC (“Plaintiff/Debtor”) files a complaint against Sunset LG Realty LLC (“Defendant”) for specific performance and declaratory relief.   The complaint states that Debtor Baybridge (as the “Buyer”) and Sunset (as the “Seller”), entered into an Agreement for Purchase and Sale of Real Property […]

Venture Resources and John Rainaldi Claim Indemnification for “Motiva claims”

May 02, 2022, District of Columbia – Venture Resources Consulting, LLC (“VRC”), John Rainaldi (“Mr. Rainaldi”) and Mr. Rainaldi in his capacity as trustee of the Rainaldi Family Trust (the “Trust”) (collectively referred to as “Plaintiffs”) brought a complaint against Marc Albert, in his official capacity as trustee (the “Trustee”) of the bankruptcy estate of […]

Synchrony Sued for Receiving Alleged “Fraudulent Transfers” from V-Twin Concepts, LLC

May 03, 2022, Southern District of Florida – Chad S. Paiva, the Trustee for the V-Twin Concepts, LLC (“Debtor”) prefers a complaint against Synchrony Financial and Synchrony Bank (“Defendants”) to avoid and to recover alleged “constructive fraudulent conveyances”.   The Trustee avers that the Debtor “never used” a payroll company or kept any accounting ledgers and […]

Alleged Breach of Contract Charges Against Galaxy Theatres

September 15, 2021, Central District of California – Debtor Cinema Square, LLC seeks damages worth $1,199,296.00 from Defendant Galaxy Theatres Atascadero, LLC concerning an alleged breach of a lease agreement to rent a multi-complex theatre. Allegedly, Cinema and Galaxy entered into a lease agreement dated October 23, 2009. The lease purportedly expired on March 31, […]

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