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New Cases

West Pace Trustee Brings $800K Clawback Action Against Hayley Family Partnership & Others, Alleges Breach of Fiduciary, Fraud & Insider Preferences

January 15, 2022, Middle District of Alabama – Marshall Glade, as Liquidating Trustee of the bankruptcy estate of Debtor West Pace, LLC, brings a lawsuit against multiple Defendants including Thomas Hayley, Hayley Family Partnership, Ltd., Redd Family Partnership, LLLP, HayRay, L.L.C., Home Yard & Garden, Inc., Lake Martin, Inc., and Eagle Management, LLC to recover damages […]

Fortune 8 Sales and Marketing & Others Seek Dismissal of Rooftop Group Trustee’s $3.2M Amended Complaint

January 14, 2022, Northern District of Texas – Defendants Fortune 8 Sales and Marketing, Incredible International Limited, OM Construction Group Inc., and Ramesh “Ricky” Pamani file a motion to dismiss an amended adversary complaint filed by Plaintiff James C. Leda, as Litigation Trustee for the bankruptcy estates of Debtors Rooftop Group International PTE. Ltd., Rooftop Group […]

Debtor Stone Clinical Laboratories Brings Alleged Preference and Subordination Claims Against Whale Capital

January 13, 2022, Eastern District of Louisiana – Plaintiff-Debtor Stone Clinical Laboratories LLC initiates a lawsuit against a venture capital firm, Whale Capital, LP, to subordinate the latter’s claim to the claims of the other unsecured creditors of the Debtor.  Stone Clinical also seeks to avoid any security interest asserted by Whale Capital in the Debtor’s […]

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 […]

Reorganized Debtor Defoor Centre Sues Newtek Business Lending & Newtek Business Services Corp For Alleged Intentional Misrepresentation

January 14, 2022, Middle District of Florida – Plaintiff – Reorganized Debtor Defoor Centre, LLC brings a lawsuit against Newtek Business Lending, LLC and Newtek Business Services Corp. for alleged intentional misrepresentation, false promise, negligence, unjust enrichment, and quantum meruit.   The complaint alleges that Defoor entered into a contract with GB Square, LLC d/b/a Bright Screen […]

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