New Cases

Lux Templum Moves for Summary Judgment Against Black Hemp Box To Avoid Alleged Fraudulent Transfer of $600K

February 18, 2022 admin

February 10, 2022, District of Colorado – Plaintiff-Debtor Lux Templum, LLC moves for summary judgment against Defendant Black Hemp Box LLC (“BHB”) pursuant to Fed. R. Bankr. Proc. 7056 and LBR 7056-1 on its first claim for relief to avoid an alleged fraudulent transfer of $600,000. As pointed out in the motion, Templum and BHB […]

United States of America Seeks Dismissal of Trustee R. Kenneth Barnard’s $1.5 Million Complaint; Alleges Court Lacks Jurisdiction To Adjudicate Claims To Forfeited Property

February 18, 2022 admin

February 7, 2022, Eastern District of New York – Defendants United States of America & United States Attorney for the Southern District of New York file a notice of motion to dismiss Trustee R. Kenneth Barnard’s $1.5 million complaint in the bankruptcy case of Gregory N. Altieri d/b/a LNA Associates Ltd. The notice of motion states […]

Texas Court: Common Ownership Does Not Create An Affiliate Relationship

February 17, 2022 admin

February 7, 2022, Western District of Texas – TriCounty Family Medical Care Group filed a motion to dismiss Arete Creditors Litigation Trust’s amended complaint to recover to avoid and recover alleged transfers under Sections 547, 548, and 550 and Texas state laws in the bankruptcy case of Debtor Arete Healthcare LLC. The Trust’s amended complaint […]

Financial Times : “Architects Of ‘Texas Two-Step’ Lambast J&J For Its Use Of The Manoeuvre”*

February 16, 2022 admin

February 14, 2022 – Financial Times : “Architects of ‘Texas two-step’ lambast J&J for its use of the manoeuvre”* (Author : Jamie Smyth) https://www.ft.com/content/025e7678-ced9-4c53-aa17-c539d621bde7 *Onebowlinggreen.com posts articles for convenience of our subscribers. Onebowlinggreen.com does not endorse contents of articles. (15)

Israel Aerospace Industries Transfers Claim in Face Amount $15.5 Million in LATAM Airlines Group SA

February 16, 2022 admin

February 8, 2022, Southern District of New York – Citigroup Financial Products, Inc. file notices according to Rule 3001(e)(2) of the Federal Rules of Bankruptcy Procedure in the United States Bankruptcy Court for the Southern District for New York, of the transfer of the right, title and interest in the claim of Israel Aerospace Industries […]

Trustee Shuford Seeks to Recover $22 Million in the Bankruptcy Case of JTR1, LLC

February 16, 2022 admin

February 3, 2022, Western District of North Carolina – Plaintiff Trustee A. Burton Shuford for the bankruptcy estate of Debtor JTR1, LLC commences a legal action against fourteen (14) defendants to recover nearly $22 Million in alleged fraudulent transfers under Sections 544 of the Bankruptcy Code and Carolina state laws. Out of the fourteen defendants, six […]

The Globe And Mail : “BMO’s behaviour in U.S. Court Imperils Shareholders”*

February 15, 2022 admin

February 10, 2022 – The Globe And Mail : “BMO’s behaviour in U.S. Court Imperils Shareholders“* (Author : David Milstead) https://www.theglobeandmail.com/business/commentary/article-bmos-behaviour-in-us-court-imperils-shareholders/ *Onebowlinggreen.com posts articles for convenience of our subscribers. Onebowlinggreen.com does not endorse contents of articles. (34)

Richert Funding Trustee Seeks Dismissal of Hatch Funding’s Complaint, Argues Complaint is Allegedly an Attempt at a Late-Filed Claim

February 15, 2022 admin

February 7, 2022, Middle District of Florida – Trustee Soneet R. Kapila for the bankruptcy estate of Richert Funding, LLC, Dwight Donald Richert, and Holly Berry Richert moves the Court to dismiss a complaint filed by Hatch Funding, LLC pursuant to Rule 12(b)(6) and (7) of the Federal Rules of Civil Procedure. The Trustee’s motion […]

ESS-GV Holdings LLC Assigns Claims in Face Amount of $125.8 Million to RREF III Storage IV LLC in GVS Texas Holdings I LLC.

February 14, 2022 admin

February 9, 2022, Northern District of Texas – Bayard PA and ESS-GV Holdings LLC transfer rights, titles, and interests in their claims in the bankruptcy case of GVS Texas Holdings I LLC. As per the notices filed under Rule 3001(e)(1) of the Federal Rules of Bankruptcy Procedure in the United States Bankruptcy Court for the Northern District […]

Trustee Robert C. Furr Demands $1 Million From OptimumBank in Alleged Fraudulent Transfers

February 14, 2022 admin

January 28, 2022, Southern District of Florida – Plaintiff Trustee Robert C. Furr of the bankruptcy estate of Debtor Chance & Anthem, LLC and substantively Consolidated Debtors, Sovereign Gaming & Entertainment, LLC; Florida’s Association of Community Banks and Credit Unions, Inc. (FLACC); and Sympatico Equine Rescue, Inc. sues Defendant OptimumBank to avoid and recover alleged […]

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