MGF Sourcing Turns Over $ 16M Claim Against RTW Retailwinds to Contrarian Funds LLC
Recently, MGF Sourcing, Inc., a global sourcing company transferred its claim worth $16M Contrarian Funds LLC.
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A Bankrupt Bus Company Sues 47 School Districts For Alleged Breach of Contract and Non-Payment
ACME sues about 47 school districts on the North Shore for breach of contract, unjust enrichment and is seeking to recover more than $20 million.
Apollo H.V.A.C. Corporation Brings a Quantum Meruit Claim Against Pav-Lak Construction, Inc.
Trustee Allan B. Mendelsohn brought a quantum meruit claim of $2 Million against Defendant Pav-Lak Construction, Inc for work, labor, and services provided to Debtor.
Insiders Accused of Alleged Breach of Fiduciary and Mismanagement in CTE 1 LLC
October 27, 2021, District of New Jersey – Charles M. Forman, in his capacity as Plan Administrator for Debtor CTE 1 LLC, brings an action against multiple defendants (namely, the Debtor’s insiders and affiliated entities), including Carmine A. DeMaio III, Mark DeMaio, Frank C. Holtham Jr., Carmine Zeccardi Jr., Dmitry Zeldi, Patti Zienowicz, CTE 2 […]
Consumer Advocacy Center Trustee Seeks to Recover Fraudulent Transfers Worth $4.8M From The Brea Financial Group, LLC, Alleging Student Loan Fraud
Trustee Sonya Salkin Slott, for Consumer Advocacy Center, Inc. brought lawsuits to recover fraudulent transfers from nine defendants owing to a fraudulent student debt relief scam.
CoBank Summoned For Return of Farmers Elevator’s “Preference Payments”
Farmers Elevator Company Trustee seeks return of transfers worth $4M from CoBank.
Miami Metals I, Inc.’s Trustee Seeks to Clawback More Than $ 17M From a Mexico Mining Company
Miami Metals Litigation Trust brought a lawsuit against Compania Minera Dolores, S.A. de C.V. for return of transfers worth $17,597,212.50 pursuant to Sec. 547 and Sec. 548 of the Bankruptcy Code.
DC Solar Trustee Brings a Clawback Action Against Ahern Rentals, Inc. and Xtreme Manufacturing For $33 Million
January 14, 2022, District of Nevada – Trustee Christina W. Lovato for the bankruptcy estates of DC Solar Solutions, Inc., DC Solar Distribution, Inc., DC Solar Freedom, Inc., and Double Jump, Inc. (“Debtors”) commences an adversary proceeding against Ahern Rentals, Inc. and Xtreme Manufacturing, LLC to avoid and recover certain transfers allegedly made to the Defendants as […]
24-Hour Fitness Worldwide, Inc. Sues Insurance Companies For Alleged Losses Incurred Due to COVID-19 Pandemic.
24-Hour Fitness Worldwide, Inc. and its 10 affiliated debtors initiates lawsuit against nine insurance companies, alleging that the insurance companies are liable to cover the losses Debtors incurred in their business due to COVID-19 pandemic.
After an Infringement Lawsuit, Infogroup, Inc. Brings Avoidance Action Against DatabaseUSA.Com
Creditor Infogroup Inc., for and on behalf of the bankruptcy estate of DatabaseUSA.com LLC brings a high-value clawback lawsuit against Research USA LLC, Vinod Gupta and others.