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Forbes : “Charging Order Lien Avoided By Bankruptcy Court In Kleynerman”*

March 3, 2022 admin

February 5, 2022 – Forbes : “Charging Order Lien Avoided By Bankruptcy Court In Kleynerman”* (Author : Jay Adkisson) https://www.forbes.com/sites/jayadkisson/2022/02/05/charging-order-lien-avoided-by-bankruptcy-court-in-kleynerman/?sh=28cbe233551d *Onebowlinggreen.com posts articles for convenience of our subscribers. Onebowlinggreen.com does not endorse contents of articles. (6)

John Paul Arcia, PA Appointed as Special Counsel to Garden View Condominium Apartments Association, Inc.; May Bring Adversary Proceedings in Future

March 3, 2022 admin

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February 21, 2022, Southern District of Florida – The United States Bankruptcy Court for Southern District of Florida approves the appointment of John Paul Arcia & the law firm of John Paul Arcia, P.A., as counsel for the Debtor Garden View Condominium Apartments Association, Inc. nunc pro tunc. As stated in the Debtor’s application, the […]

Factual Allegations In Trust’s Complaint Not Sufficient to Deny Defendant’s Motion to Dismiss

March 2, 2022 admin

February 24, 2022, District of Kansas – Defendants Blue Consulting, LLC and Daniel Alberto Blue moved to dismiss all claims asserted against them in the adversary complaint filed by Sharon L. Stolte, in her capacity of Liquidating Agent of Emporia Property Group, LLC Liquidating Trust. The facts of the case as specified in the Court’s opinion are: Debtor Emporia […]

KeyBank Moves for Dismissal of Debtor Cachet Financial Services’ $1.2 Million Complaint

March 2, 2022 admin

February 22, 2022, Central District of California – Defendant KeyBank National Association files a notice of motion and partial motion to dismiss Debtor Cachet Financial Services’ complaint for failure to state a claim upon which relief can be granted. On January 20, 2022, Cachet Financial Services filed its complaint for unjust enrichment, conversion, avoidance, and […]

ASK LLP Appointed as Special Counsel to ABC Carpet Co.

March 2, 2022 admin

February 22, 2022, Southern District of New York – Upon consideration of the application of the Debtors ABC Carpet Co., Inc., et al., for entry of an order authorizing and approving the employment of ASK LLP (“ASK”) as special counsel to the Debtors nunc pro tunc, Honorable Judge David S. Jones approves the appointment of ASK as the […]

Twenty Three Clawback Actions Filed in Hygea Holdings Corp.

March 1, 2022 admin

February 19, 2022, District of Delaware – Advisory Trust Group, LLC, in its capacity as Trustee of the Creditors’ Trust of Hygea Holdings Corp., initiates twenty (23) lawsuits against several creditors to avoid and recover alleged transfers amounting to $2.5 Million and to disallow any claims held by the defendants. Some of the creditors against whom […]

Trustee Marcia T. Dunn Seeks $2 Million in Alleged Fraudulent Transfers From 4 Below Zero

February 28, 2022 admin

February 18, 2022, Southern District of Florida– Plaintiff, Marcia T. Dunn as Chapter 7 Trustee of the bankruptcy estates of Debtors Pacifico Sur Group, LLC and Chilean Fisheries Group, LLC, sues Defendant, 4 Below Zero, LLC to avoid and recover alleged actual and constructively fraudulent transfers under 11 USC §§ 541, 542, 544, 548, 549, and 550, Fla. Stat. §§ […]

CCI Global Sued For $2.8 Million in Alleged Fraudulent Transfers in Allied Energy Services

February 28, 2022 admin

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February 18, 2022, Northern District of Georgia – Jordan E. Lubin, as Chapter 7 Trustee for the bankruptcy estate of Debtor Allied Energy Services, LLC, institutes an adversary proceeding against Defendants CCI Global, Inc. (“Global”) & Comprehensive Consulting International, LLC (“CCI”) to avoid and set aside alleged transfers or recover property or its value for the benefit of the […]

The Dynasty Group Faces $15.8 Million Lawsuit in Allied Energy Services Bankruptcy

February 28, 2022 admin

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February 17, 2022, Northern District of Georgia – Trustee Jordan E. Lubin for the bankruptcy estate of Debtor Allied Energy Services, LLC initiates adversary proceedings against The Dynasty Group, LLC, Nashville Insiders, LLC, Brody Johnson Band, LLC, and a few individual defendants to avoid and set aside alleged preferential and fraudulent transfers pursuant to Sections 544, 547 and 548 of […]

Rexel Holdings USA Snapped With $2.2 Million Breach of Contract Lawsuit

February 25, 2022 admin

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February 11, 2022, District of New Jersey – Plaintiff Debtor Alliant Technologies, LLC d/b/a TenFour, et al. brings a complaint against Rexel Holdings USA Corp. (“Rexel”) for alleged breach of contract and unjust enrichment. Alliant argues that Rexel allegedly owes TenFour nearly $2.2 million towards services it purchased from TenFour and contractual interest through January 31, […]

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