New Cases

Citigroup Financial Products Continue to Transfer Claims in LATAM Airlines Group SA

January 8, 2022 admin

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January 7, 2022, Southern District of New York – Thracia, LLC and Thid Point Loan, LLC file transfer agreements 3001(e)1 with the United States Bankruptcy Court for Southern District of New York, recording the transfer of the claims of Citigroup Financial Products against LATAM Airlines Group SA. Specifically, the investment advisory firms acquire the following claims against the airline group. […]

Multiple Claims Sold in Grupo Aeromexico SAB de CV et al. Bankruptcy

January 8, 2022 admin

January 6, 2022, Southern District of New York – 140 Summer Partners Master Fund LP, a hedge fund in New York, files transfer agreements and notices pursuant to FRBP 3001(e) (2) evidencing transfer of multiple proofs of claims (POC) from Rapide Leasing Services Limited and Ravelin Holdings LP in the bankruptcy case of Grupo Aeromexico SAB […]

Trustee Robert Altman Seeks Return of a Vehicle From Debtor’s Daughter as an Alleged Fraudulent Transfer

January 8, 2022 admin

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January 3, 2022, Middle District of Florida – Trustee Robert Altman for the bankruptcy estate of Debtor Myrtus Lorrian Wright brings a lawsuit against Debtor’s daughter, Christina Ames, to avoid and recover the alleged transfer of a vehicle, 2015 Kia Soul, pursuant to 11 U.S.C. §§ 544, 548, and 550 of the Bankruptcy Code and […]

American Express National Bank Files a Motion to Dismiss Trustee Forman’s Complaint in CTE 1, LLC

January 7, 2022 admin

January 5, 2022, Southern District of New Jersey – Defendant American Express National Bank (AENB) files a motion to dismiss Counts II and III of Trustee Charles M. Forman’s amended complaint to avoid and recover alleged transfers in the bankruptcy case of Debtor CTE 1, LLC (d/b/a Lexis of Englewood). The bank asserts that the […]

Claims in Face Amount of $8M Transferred in Lehman Brothers Holdings Inc.

January 7, 2022 admin

January 6, 2022, Southern District of New York – Varde Investment Partners, L.P. transfers its claims in the face amount of $8,395,690.46 (Claim No. 27940) to Seaport Loan Products LLC and Seaport Loan further sells claim in the face amount of $2,795,562.88 (Claim No. 27940) to Stonehill Institutional Partners, L.P. in the bankruptcy case of Lehman Brothers Holdings Inc. (24)

Citigroup Financial Buys Claim in Face Amount of $40M in LATAM Airlines Bankruptcy

January 7, 2022 admin

January 1, 2022, Southern District of New York – Aurelius Capital Master, Ltd. files a transfer agreement 3001(e)1 with the United States Bankruptcy Court for Southern District of New York, recording assignment of its claims against LATAM Airlines Group SA to Citigroup Financial Products Inc. Specifically, Citigroup Financial Products Inc. acquires Claim No. 3201 for […]

New Article : Congratulations, You Hold A Judgment! But Have You Taken the Steps Necessary To Enforce It Should Your Judgment Debtor File Bankruptcy?

January 6, 2022 admin

December 2, 2021 – Congratulations, You Hold A Judgment! But Have You Taken the Steps Necessary To Enforce It Should Your Judgment Debtor File Bankruptcy? (Author : Arnold Golden Gregory LLP) https://www.jdsupra.com/legalnews/congratulations-you-hold-a-judgment-but-9816170/ (1)

Brazos Electric Power Cooperative Files a Motion for Partial Summary Judgment Against ERCOT Concerning Latter’s Proof of Claim

January 6, 2022 admin

January 6, 2022, Southern District of Texas – Debtor and debtor-in-possession Brazos Electric Power Cooperative, Inc. files a motion for partial summary judgment on Count 1 of the Debtor’s first amended complaint objecting to Electric Reliability Council of Texas, Inc.’s (ERCOT) proof of claim for $1,899,152,990.64 and other relief. In its motion, Brazos asserts that the amounts that […]

Red Pines, LLC Transfers Claims in Face Amount of $43M in LATAM Airlines Bankruptcy

January 6, 2022 admin

January 4, 2022, Southern District of New York – Red Pines, LLC files a transfer agreement 3001(e)1 with the United States Bankruptcy Court for Southern District of New York, recording the assignment of its claims against LATAM Airlines Group SA to Citigroup Financial Products Inc. Specifically, Citigroup Financial Products Inc. acquires Claim Nos. 4501,4465,4569,4165,4516,4168 for […]

Sixth Circuit : Rooker-Feldman Doctrine Did Not Support Bankruptcy Court’s Dismissal of Debtor’s Claim

January 6, 2022 admin

December 27, 2021, Sixth Circuit – The facts of the case as stated in the opinion are : Debtor Hakeem Lowry owned a home in Southfield, Michigan and failed to pay his property taxes for several years. The Oakland County Treasurer foreclosed on Lowry’s home in 2017. The City of Southfield exercised its statutory right […]

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