New Cases

Wing Dinger Texas Sues Reserve Capital Management LLC, Alleging Civil Conspiracy & Fraud

January 1, 2022 admin

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December 22, 2021, Eastern District of Texas – Wing Dinger Texas brings a lawsuit against a merchant cash advance company, Reserve Capital Management, LLC (RCM), its principals and investors, alleging fraud and civil conspiracy to carry out a long-running scheme allegedly to collect upon unlawful debts and fraudulently obtain thousands of dollars in funds from […]

Flexible Funding Demands Turnover of Payments From Marquez Brothers Southwest, Argues it Holds a Perfected Security Interest Over Alleged Accounts

January 1, 2022 admin

December 30, 2021, Northern District of Texas – Debtor-Plaintiff Flexible Funding Ltd Liability Co. brings a legal action against Arizona-based wholesale grocer, Marquez Brothers Southwest, Inc. (“MBSW”) for turnover of money or property of the estate pursuant to 11 U.S.C. § 541(a)(1), (6), and (7) of the Bankruptcy Code. Flexible Funding is in the business […]

Garnished Funds Are Property of the Estate & Avoidable as a Preference

January 1, 2022 admin

December 22, 2021, District of Puerto Rico – Earlier this year, Educational Technical College Inc. brought a complaint against Atue Real Estate S.E. and its managing partner, alleging that the creditors garnished certain funds several days before the bankruptcy filing pursuant to a writ of execution of judgment entered in a local Court and that […]

Deutsche Bank Acquires Claim Worth $40M in Latin-American Multinational Airline’s Bankruptcy

December 28, 2021 admin

December 22, 2021, Southern District of New York – GE Capital Aviation Services Limited files a transfer agreement 3001(e)1 with the United States Bankruptcy Court for Southern District of New York, recording assignment of its claim against a pan-regional Latin American multinational airline holding company, Avianca Holdings SA, to Deutsche Bank AG, London Branch. Deutsche […]

Eighty-Three Clawback Actions Filed in HRB Winddown, Inc.

December 27, 2021 admin

December 21, 2021, District of Delaware – Trustee Alan D. Halperin for High Ridge Brands Liquidating Trust initiates adversary proceedings against eighty-three (83) creditors to avoid and recover all preferential transfers of property that allegedly occurred during the ninety (90) day period before the commencement of the bankruptcy proceedings of HRB Winddown, Inc. and its affiliated […]

Tax Refund Not Property of the Bankruptcy Estate, Income Attributable To the Tax Refund Was Derived From the Employment of the Non-Debtor Spouse

December 26, 2021 admin

December 13, 2021, Eastern District of Texas – The case revolves around a 2018 tax refund that a trustee maintains is a property of the debtor’s bankruptcy estate. The trustee also argues that any additional refund that the debtor and his spouse receive in the future on account of the pre-bankruptcy capital loss carryforward would […]

Special Counsel Appointed in Bankruptcy Case of Girardi Keese

December 24, 2021 admin

December 17, 2021, Southern District of Florida – Upon the application of Elissa D. Miller, Chapter 7 Trustee for the estate of the Debtor Girardi Keese, to employ Larry W. Gabriel, Jenkins, Mulligan, and Gabriel, LLP instead of the Ronald Richards, Law Offices of Ronald Richards & Associates, APC, as Special Litigation Counsel, Honorable Judge […]

Senior Care Centers Trustee Seeks $1.9M From SDB Capital Holdings in Alleged Fraudulent Transfers

December 23, 2021 admin

December 20, 2021, Northern District of Texas – Alan D. Halperin, as an unsecured creditor trustee for Senior Care Centers, LLC, et al., files a complaint against SDB Capital Holdings, LLC and its manager, Susan D. Boerner, to recover alleged fraudulent transfers under Sec. 548 of the Bankruptcy Code. The Trustee accuses SDB of allegedly […]

New Article : Judge Knocks Back Purdue Pharma’s $4.5B Bankruptcy Settlement

December 23, 2021 admin

December 17, 2021 – Judge knocks back Purdue Pharma’s $4.5B bankruptcy settlement ( Author : Kevin Dunleavy) https://www.fiercepharma.com/pharma/appeal-judge-knocks-back-purdue-pharma-s-4-5-billion-bankruptcy-settlement (5)

Ehrenberg Demands $18M From Allied World National Assurance as Alleged Damages In an Insurance Coverage Dispute

December 22, 2021 admin

December 20, 2021, Eastern District of New York – Howard M. Ehrenberg, for the jointly administered bankruptcy estates of Orion HealthCorp, Inc. and Constellation Healthcare Technologies, Inc., brings a lawsuit against Allied World National Assurance Co., seeking damages and declaratory judgment concerning the alleged breach of the insurance contract between the parties. As alleged in […]

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