New Cases

DEA Files a Lawsuit Against A&G Enterprises For Avoidance & Removal of Tax Liens

December 9, 2021 admin

December 8, 2021, Central District of California – DEA Brothers Sisters LLC commences a lawsuit against A&G Enterprises, LLC and its two managing members, Ignacio Gonzalez and Ana Gladis Huezo, seeking damages for alleged breach of contract. DEA argues that A&G allegedly breached a purchase agreement and escrow instructions by failing to pay certain IRS and […]

Pipeline Foods Seeks $1.5M From Global Processing For Alleged Breach of Contract

December 8, 2021 admin

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November 16, 2021, District of Delaware – Plaintiff Pipeline Foods, LLC initiates a lawsuit against Defendant Global Processing, Inc. for alleged breach of contract and unjust enrichment. Pipeline Foods seeks to recover $1,570,517.51 plus the costs of suit legal fees and pre-judgment and post-judgment interest from Global Processing. As alleged in the complaint, Pipeline Foods and […]

Sulmeyer Kupetz Appointed As Special Counsel For Girardi Keese

December 8, 2021 admin

November 30, 2021, Central District of California – Upon consideration of the application of Trustee Elissa D. Miller for the estate of Debtor Girardi Keese, Honorable Judge Barry Russell approves the appointment of Sulmeyer Kupetz, A Professional Corporation, as special avoidance power litigation counsel in the Debtor’s bankruptcy case. Per Miller’s application, the special counsel […]

ESB Holdings Sued For $1.1M in Grinding Specialists Bankruptcy

December 7, 2021 admin

December 6, 2021, District of South Carolina – Robert F. Anderson for the substantively consolidated bankruptcy estates of Grinding Specialists, LLC and Grinding Specialists of the Carolinas, LLC (“Grinding Specialists”) initiates an adversary proceeding against ESB Holdings, LLC to recover about $1,180,349.00 as alleged fraudulent transfers. Anderson argues that Grinding Specialists allegedly transferred $1,180,349.00 to ESB […]

Newtek Small Business Finance Seeks to Stay an Arbitration Hearing Brought by Saint James Holding and Investment Company Trust

December 6, 2021 admin

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November 24, 2021, District of Delaware – Newtek Small Business Finance brings forth a lawsuit against a Delaware-based financial service provider, Saint James Holding and Investment Company Trust (SJT), and its trustee to stay their alleged bogus arbitration hearing in the bankruptcy case of Anglin Cultured Stone Products, LLC and Champion Property Holdings, LLC. In its complaint, Newtek argues that Anglin […]

Adversary Proceedings Commence in Vascular Access Centers, LP

December 5, 2021 admin

November 23, 2021, Eastern District of Pennsylvania – Stephen V. Falanga, in his capacity as Chapter 11 Trustee for the bankruptcy estate of Debtor Vascular Access Centers, L, commences lawsuits against twenty-six (26) defendants to avoid and recover transfers worth $1.2 M under sections 544, 547, 548, 549, and 550 of title 11 of the Bankruptcy […]

Defendants Gas Claims Worth $180M Be Disallowed, Alleges Brazos Electric Power

December 4, 2021 admin

November 22, 2021, Southern District of Texas – Debtor Brazos Electric Power Cooperative, Inc. files an omnibus objection and a complaint objecting to the amounts and classification of the proofs of claim filed by seventeen (17) defendants, including 507 Capital LLC; Cetus Capital VI, L.P., Chase Lincoln First Commercial Corporation, Citigroup Financial Products Inc.; Crossing Bridge […]

Tianjin Jaho Investment Seeks To Disallow SYS, LLC’s $1M Proof of Claim

December 3, 2021 admin

November 23, 2021, Western District of Washington – Debtor and Debtor-in-possession Tianjin Jaho Investment, Inc. brings an action against Defendant SYS, LLC to disallow in whole or in part a proof of claim worth $1,089,715.99 and its alleged secured status, asserted against the Debtor’s bankruptcy estate. The Debtor also objects to SYS’ alleged right to collect […]

Trustee Schwartzer Brings A Lawsuit to Recover Alleged Fraudulent Transfers in Welscorp Ponzi Scheme

December 2, 2021 admin

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November 22, 2021, District of Nevada – Trustee Lenard E. Schwartzer for the bankruptcy estate of Welscorp, Inc. initiates an adversary proceeding against Adam Schug for avoidance and recovery of $174,015.89 under Bankruptcy Code sections 544(b), 548(a), 548(b),550(a), and 551 and state laws as alleged actual and constructive fraudulent transfers. The complaint alleges that Debtors Welscorp, […]

Trinity Trustee Seeks Judgment Compelling Defendants to Deliver the Debtor Records & Missing Funds

November 30, 2021 admin

November 10, 2021, Eastern District of California – Trustee Kimberly J. Husted for Debtor Trinity River Construction, Inc.’s bankruptcy estate brings a lawsuit against Defendants Ronald Jurin and Wendy Jurin. The Trustee requests the Court to compel the Defendants to provide access to Trinity’s records and missing information and to avoid transfers worth $1,040,061.89 together with […]

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