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Forty-Seven Defendants Face Clawback Actions in Comcar Industries

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May 3, 2022, Delaware – Patrick J. O’Malley, the liquidating trustee of debtors Comcar Industries, Inc., et al., filed adversary complaints on May 3, 2022, against forty-seven (47) defendants in the debtors’ jointly administered lead bankruptcy Case No. 20-11120. The cases are filed in the Bankruptcy Court for the District of Delaware. By way of these complaints, […]
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“What the Debtor Surrendered and What the Debtor Received” Is the Focus of Fraudulent Transfers Analysis; Holds Hawaii Bankruptcy Court

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May 3, 2022, West Virginia – Pacific Links U.S. Holdings, Inc., et al. in this adversary proceeding sought to avoid, as “constructively fraudulent”, certain guaranties and mortgages that they granted to defendant Tianjin Dinghui Hongjun Equity Investment Partnership (Limited Partnership) (“TDH”). Plaintiffs sought partial summary judgment determining that they did not receive reasonably equivalent value […]
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Trustee Jordan E. Lubin Brings Clawback Actions in Allied Energy Services, LLC

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February 18, 2022, Northern District of Georgia – Trustee Jordan E. Lubin, Chapter 7 for the bankruptcy estate of Debtor Allied Energy Services, LLC  brings lawsuits against twenty three defendants to recover more than $5 million in alleged preference and fraudulent transfers under Section 547 and 548 of the Bankruptcy Code. Through his complaints, the Trustee is  asserting that […]
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Gyapomaa Kosei Inc. Sues Over 100 Named and Unnamed Defendants Alleging “Wrongful Foreclosure”; Seeks Damages

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April 27, 2022, California – Gyapomaa Kosei Inc., a California debtor, has sued Select Portfolio Servicing, Inc., U.S. Bank National Association, Quality Loan Service Corporation and a hundred (100) unnamed defendants in a lawsuit alleging “wrongful foreclosure” among other claims. In its complaint, Gyapomaa alleges, inter alia, that one Edna Kuffour purchased a home which […]
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JD Supra: “Ten Years Gone – Delaware Bankruptcy Judge Rejects Effort to Extend Lookback Period for Avoidance of Pre-Bankruptcy Transfers”*

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April 21, 2022 – JD Supra: “Ten Years Gone – Delaware Bankruptcy Judge Rejects Effort to Extend Lookback Period for Avoidance of Pre-Bankruptcy Transfers”* https://www.jdsupra.com/legalnews/ten-years-gone-delaware-bankruptcy-3105581/ *Onebowlinggreen.com posts articles for the convenience of our subscribers. Onebowlinggreen.com does not endorse the contents of articles. (8)
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JD Supra: “Bankruptcy Court Permits Suit Limiting Default Interest and Subordinating Claim to Go Forward, but Dismisses Fraudulent Transfer Claim”*

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April 20, 2022 – JD Supra: “Bankruptcy Court Permits Suit Limiting Default Interest and Subordinating Claim to Go Forward, but Dismisses Fraudulent Transfer Claim”* https://www.jdsupra.com/legalnews/bankruptcy-court-permits-suit-limiting-8263696/ *Onebowlinggreen.com posts articles for the convenience of our subscribers. Onebowlinggreen.com does not endorse the contents of articles. (15)
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Fiduciary Obligations Set Forth Under the Trust Fund Theory Are Limited to Corporate Directors and Officers

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April 19, 2022, South Carolina – The Bankruptcy Court for the District of South Carolina granted in part the motion to dismiss filed by the Defendants McGuireWoods, LLP (“MGW”), Mark Freedlander, and David Pivnick seeking to dismiss the complaint filed against them by the Debtor Oaktree Medical Centre, P.C. The Trustee asserted that the MGW […]
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Mondaq.com: “Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential”* Intelligence

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April 19, 2022 – Mondaq.com: “Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential”* Intelligence https://www.mondaq.com/unitedstates/white-collar-crime-anti-corruption-fraud/1184652/fraud-asset-tracing-recovery-country-analysis-cdr-essential-intelligence- *Onebowlinggreen.com posts articles for the convenience of our subscribers. Onebowlinggreen.com does not endorse the contents of articles. (19)
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