New Cases

Trustee’s Use of Net Investment Method Preferred In Calculating Net Equity of the Customers in the Madoff Ponzi Scheme

April 15, 2022 admin

April 15, 2022, New York – The District Court for the Southern District of New York has held in favor of the Trustee’s motion to avoid and recover “approximately $16,880,000 that was transferred by BLMIS (Bernard L. Madoff Investment Securities LLC) to the entity defendants, Sage Associates and Sage Realty (“Sage Accounts”), in the two […]

JD Supra: “Fraudulent Transfers of Property Listed for Sale on the Internet”*

April 11, 2022 admin

April 11, 2022 – JD Supra: “Fraudulent Transfers of Property Listed for Sale on the Internet”* https://www.jdsupra.com/legalnews/fraudulent-transfers-of-property-listed-9621263/ *Onebowlinggreen.com posts articles for the convenience of our subscribers. Onebowlinggreen.com does not endorse the contents of articles. (6)

Liquidating Trustee files Group Adversary Cases in the HDL Bankruptcy

April 8, 2022 admin

April 8, 2022, Virginia – Richard Arrowsmith, the liquidating trustee of the Debtors Health Diagnostic Laboratory, Inc., et al., filed adversary complaints between April 8, 2022, and April 12, 2022, against twelve (12) defendants in the Debtors’ jointly administered lead bankruptcy Case No. 15-32919. The cases are filed in the Bankruptcy Court for the Eastern […]

New York Debtor Seeks Specific Performance of Agreement Against Creditor; $76 Million Mortgage Loan in Issue

April 6, 2022 admin

March 23, 2022, New York – In the bankruptcy case of Debtors 85 Flatbush RHO Mezz, LLC, et al., Plaintiff debtor 85 Flatbush Mezz LLC, a New York limited liability company, has filed a lawsuit against a Delaware limited liability company, TH Holdco LLC (Holdco) for specific performance to enforce certain purchase option rights under […]

Jersey City Community Housing Corporation Seeks to Clawback Money; Complaint Alleges Multiple Claims against Named and Unnamed Defendants

April 5, 2022 admin

April 5, 2022, New Jersey – Plaintiff Debtor Jersey City Community Housing Corporation filed an adversary complaint against LB-Honey Badger, LLC et al. to recover alleged post-petition transfers and fraudulent conveyances. The Complaint is filed against (four) 4 named and eleven (11) unnamed defendants. Plaintiff debtor “seeks to freeze any transfers and assert an equitable […]

Over Twenty Defendants Face Bankruptcy Clawback Actions in Americore Bankruptcy

April 4, 2022 admin

April 4, 2022, Kentucky – Plaintiff St. Alexius Hospital Corporation #1 filed adversary actions against twenty-one (21) defendants in the Debtors Americore Holdings, LLC et al. bankruptcy case seeking to recover money from the defendants as alleged preferential transfers pursuant to Section 547 of the Bankruptcy case. The Plaintiff contends that these transfers were made […]

Center City Healthcare, LLC Debtors Seek to Clawback $600k From Huron for Services Provided to Non-Debtor

April 4, 2022 admin

April 4, 2022, Delaware – Plaintiff debtors Center City Healthcare, LLC, et al. filed an adversary proceeding (AP. No. 22-50263) against consulting firm Huron Consulting Services, LLC, seeking to claw back $620,458.79 as alleged constructively fraudulent transfers pursuant to § 548 of the Bankruptcy Code. The Plaintiffs allege in their Complaint as follows: i. Huron […]

Energy Debtor Asserts Lack of Security Interest in Oil & Gas Sale Proceeds and Equipment; Seeks to Avoid Creditors’ Lien Rights

April 4, 2022 admin

April 4, 2022, Texas – Plaintiff Debtors Amazing Energy, LLC and Amazing Energy Holdings, LLC filed a lawsuit against two Texas residents, Jed and Lesa Renee Misner, and their Companies Petro Pro, Ltd. and JLM Strategic Investments, LP in the Debtors’ bankruptcy cases. The Plaintiff in its Complaint alleges that the “Debtors issued promissory notes […]

Trustee Don A. Beskrone Brings Group Clawback Actions in GFX Bankruptcy Case

April 1, 2022 admin

April 1, 2022, Delaware – Don A. Beskrone, the chapter 7 trustee for Delaware Debtor company, GFX Holdings, filed adversary complaints against eighteen (18) defendants in the Debtor’s bankruptcy case. The Trustee seeks to claw back transfers as alleged preference and fraudulent transfers. The claims in these adversary actions are in the range of $11,864.86 […]

JD Supra: “U.S. Supreme Court Bankruptcy Roundup”*

March 31, 2022 admin

March 31, 2022 – JD Supra: “U.S. Supreme Court Bankruptcy Roundup”* https://www.jdsupra.com/legalnews/u-s-supreme-court-bankruptcy-roundup-5665612/ *Onebowlinggreen.com posts articles for the convenience of our subscribers. Onebowlinggreen.com does not endorse the contents of articles. (6)

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