Subscribe to our newsletter to receive more information and regular updates, click here to subscribe

Home New Cases

New Cases

Clawback Actions Initiate in Dura Automotive Systems, LLC, et al

admin
0
0
34
December 14, 2021, District of Delaware – Trustee Jeoffrey L. Burtch for the bankruptcy estates of an automotive components designer and manufacturer, Dura Automotive Systems, LLC, et al. initiates eighty-three (83) clawback actions to avoid and recover alleged preferential transfers of property during the ninety (90) day period before Dura Automotive filed for bankruptcy. As per […]
Read more

Argo Partners Buys Claims Worth $3.4M in Forever, Inc.

admin
0
0
41
December 13, 2021, District of Delaware – Argo Partners, Inc., an investment firm specializing in purchasing potential future cash flows of distressed and bankrupt companies, purchases claim worth $3.4M (Claim Nos. 3241 and 1800 for $2,607,678.60 and $824,752.05) from Regentex Apparel Limited in the Forever, Inc. bankruptcy. Popular fashion retailer, Forever 21, Inc. and seven […]
Read more

Shapiro Seeks Return of Alleged Fraudulent Transfers in the Bankruptcy Case of Generation Next Franchise Brands, Inc. & Others

admin
0
0
75
December 14, 2021, District of Nevada – Brian D. Shapiro for the bankruptcy estate of Generation Next Franchise Brands, Inc., Reis & Irvy’s Inc., Print Mates, Inc., and 19 Degrees, Inc. (the “Debtors”) institutes a lawsuit against Green Asset, Inc. for avoidance and recovery of alleged fraudulent transfers. Shapiro argues that while the Debtors’ Quick […]
Read more

Spencer Fane LLP Appointed As a Special Litigation Counsel in America Workers Insurance Services, Inc.

admin
0
0
10
December 3, 2021, Northern District of Texas – Honorable Judge Mark X. Mullin grants the application of  Debtors America Workers Insurance Services, Inc. & Association Health Care Management, Inc. to employ Spencer Fane LLP as a special litigation counsel. As stated in the application to employ special counsel, Spencer Fane LLP is retained to represent debtors in the Bene Market Lawsuit […]
Read more

Cathay Bank Sued for $1.1M in 41-23 Haight Realty Inc. Bankruptcy

admin
0
0
13
December 6, 2021, Eastern District of New York – The Official Committee of unsecured creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc., files a $1.1 million lawsuit against Cathay Bank for avoidance and recovery of alleged preferential transfers and fraudulent conveyances, unjust enrichment, and consequential damages. The Committee brings this action to […]
Read more

Janet Haigler Sues ESB Holdings To Avoid Alleged Fraudulent Transfers in Callahan Grading Bankruptcy

admin
0
0
29
December 6, 2021, District of South Carolina – The trustee for a construction company, Callahan Grading, LLC, sues ESB, Holdings, LLC, to recover money or property for the bankruptcy estate by setting aside alleged fraudulent conveyances. The complaint states that Callahan Grading allegedly transferred about $418,560.00 to ESB within two years before the former filed for […]
Read more

Vetting’s Alleged Security Interest Is Avoidable As a Fraudulent Transfer, Argues Work Cat Florida Trustee

admin
0
0
58
December 1, 2021, Middle District of Florida – The trustee overseeing the bankruptcy case of Work Cat Florida LLC ( formerly, Work Cat Trans Gulf, LLC) charges Vetting, LLC with a lawsuit for the avoidance of alleged security interest on Work Cat’s property and to recover transfers worth $2Million as alleged preference and fraudulent conveyances. In […]
Read more
© 2020, Roland Jones, Associates
Close

Share this video

Jones & Associates

Course Registration Form

Enter your email and press subscribe

Enter your email and press subscribe