New Cases

New Hampshire BK Court Upholds Race-Notice Rule to Decide Priority of Lien

February 15, 2023 admin

Download the full pdf of the opinion by clicking: here January 06, 2023, US Bankruptcy Court for New Hampshire – The New Hampshire Bankruptcy Court decided a priority dispute between a contractor’s mechanic’s lien and a lender’s mortgage in the bankruptcy case of Prospect-Woodward Home (“Debtor”). The Court ruled that the race-notice rule gave an […]

Debtor Sues Former Chief Restructuring Officer for Breach of Fiduciary Duty

February 15, 2023 admin

Download the full pdf of the complaint by clicking: here January 11, 2023, US Bankruptcy Court for Eastern Kentucky – Coal Network, LLC (“Debtor”) brings an adversary proceeding against Hillyer Group LLC, as a consultant (“Hillyer Group”) and John T. Hillyer, as the former chief restructuring officer (“Mr. Hillyer”) of the Debtor. The complaint makes […]

Liquidators Seek Claw Back of $700M for Alleged Fraud

February 15, 2023 admin

Download the full pdf of the complaint by clicking: here January 04, 2023, US Bankruptcy Court for Southern New York – Rachelle Frisby and John Johnston, the Joint Provisional Liquidators (“Liquidators”) for PB Life and Annuity Co., Ltd., Northstar Financial Services Ltd., Omnia Ltd., et al., (“Debtors”), sue Global Growth Holdings, Inc., Greg Evan Lindberg […]

Celsius Clawback Apocalypse! Thousands at risk!

February 10, 2023 admin

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Trustee Seeks to Recover $6.5 M Fraudulent Conveyances from Alleged Insiders

January 27, 2023 admin

Download the full pdf of the complaint by clicking: here December 13, 2022, US Bankruptcy Court for Utah – Steven R. Bailey, the chapter 7 trustee (“Trustee”) of the estate of Empire Solar Group, LLC (“Debtor”), sues R&J Technical Services LLC (“RJT”), Ron Housekeeper (“Mr. Ron”), Jake Housekeeper (“Mr. Jake”) and others for an alleged […]

Investors Sue Debtor’s Alleged Insiders for Fraudulent Conduct

January 27, 2023 admin

Download the full pdf of the complaint by clicking: here December 12, 2022, US Bankruptcy Court for Nevada – Pioneer Funding Group III, LLC, Pioneer Funding Group IV, LLC, and Further South, LLC (“Plaintiffs”) file an adversary proceeding against Royal Essex LLC, Royal Union Properties LLC, George F. Holman, Martha Jane Holman, Essex Real Estate […]

NY BK Court Disallows Defendants to “Manufacture” Claims at Motion Stage

January 27, 2023 admin

Download the full pdf of the opinion by clicking: here December 08, 2022, US Bankruptcy Court for Southern New York – The Bankruptcy Court for Southern New York denied a motion filed by Jason Stone and KeyFi, Inc. (“Defendants”), which sought to dismiss Celsius Network’s complaint against them. Celsius’s complaint alleged that Celsius entrusted the […]

NY District Court Refuses to Hold Debtor Liable for Alleged Breach of Subsidiary’s Contract

January 27, 2023 admin

Download the full pdf of the opinion by clicking: here December 12, 2022, US District Court for Southern New York – The District Court for Southern New York affirmed a decision of the Southern New York Bankruptcy Court, which had dismissed Zelig Weiss’s complaint against Debtor All Year Holdings Ltd. and its subsidiary YGWV. The […]

Girardi Keese Trustee Files a Cluster of Lawsuits to Clawback Millions

January 27, 2023 admin

Download the full pdf of the complaint by clicking: here January 05, 2023, US Bankruptcy Court for Central California – Elissa D. Miller, as chapter 7 trustee (“Trustee”) for the estate of Girardi Keese (“Debtor”), has filed more than fifty complaints in the past two weeks against several Defendants. The complaints attempt to claw back […]

Energy Company Seeks to Wrest Asset Sale Proceeds from Trustee

January 27, 2023 admin

Download the full pdf of the complaint by clicking: here December 28, 2022, US Bankruptcy Court Southern Texas – EnLink Midstream Operating, LP (“Plaintiff”) files an adversary complaint against Christopher Murray, in his capacity as Chapter 7 trustee (“Trustee”) for South Texas ELV, LLC (“Debtor”), and Hedrick Holdings, LP (“Defendants”). Through the complaint, Plaintiff EnLink […]

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