New Cases

Starr Indemnity & Liability Company Files a Motion to Compel Trustee to Eliminate all Unresponsive Data & Produce Documents Complying with Rule 34

November 23, 2021 admin

November 16, 2021, Southern District of Florida – Defendant Starr Indemnity & Liability Company moves the Court for the entry of an order compelling the Trustee Joshua Rizack for the bankruptcy estate of Grandparents.com, Inc., et al., to immediately produce documents to Starr in a manner that complies with Rule 34 and applicable law. Specifically, Starr requests the Court to […]

Cambrian Liquidating Trust Moves for Summary Judgment Against Locust Grove, Inc

November 23, 2021 admin

November 8, 2021, Eastern District of Kentucky – Plaintiff Ellen Arvin Kennedy, as liquidating Trustee of the Cambrian Liquidating Trust, moves the Court for summary judgment under Bankruptcy Rule 7056 and Rule 56 of the Federal Rules of Civil Procedure against Defendant, Locust Grove, Inc. concerning the avoidance of preference period transfers under Section 547 of […]

A Virginia Court Denies LeClair’s Motion to Dismiss a Trustee’s Complaint to Avoid $2.3M in Alleged Fraudulent Transfers

November 22, 2021 admin

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November 3, 2021, Eastern District of Virginia – Trustee Lynn L. Tavenner, for the bankruptcy estate of LeClairRyan PLLC (the “Debtor”), brought an adversary proceeding against Defendants Grey LeClair, ULXP, ULX Manager, LLC, and UnitedLex Corporation to avoid and recover certain transfers of interests in the Debtor’s property under §§§ 547, 548(a)(1)(A) and 550 of the […]

A Florida Court Grants a Defendant Motion to Dismiss a Debtor’s Complaint to Avoid a Foreclosure Sale as a Preference

November 22, 2021 admin

November 10, 2021, Southern District of Florida – The case discusses Defendant Wilmington’s motion to dismiss a plaintiff’s amended complaint and Debtor Plaintiff’s response to Defendant’s motion to dismiss. The facts of the case as found out by the Court are – Debtor Violeta Marina Nunez defaulted under a loan, which it had taken to purchase […]

Jupiter Aviation Sells Claims Worth $53 Million

November 21, 2021 admin

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November 10, 2021, Southern District of New York – Jupiter Aviation Partners, LLC sells claims worth approximately $53 million (Claim No. 603) to Citigroup Financial Products Inc. in the bankruptcy case of Grupo Aeroméxico, S.A.B. de CV. Additionally, Jeffries Leveraged Credit Products also transferred its claim (Claim No. 752) worth $4,207,505.94 to SPCP Luxembourg Strategies in […]

Bacchus Capital & Meridian Equipment File Partial Motion for Summary Judgment Against Scoot M. Seidel’s Complaint To Recover Alleged Insider Transfers

November 21, 2021 admin

November 10, 2021, Northern District of Texas – Defendants Bacchus Capital Trading, LLC (“Bacchus “) and Meridian Equipment Leasing, LLC (“Meridian “) file a partial motion for summary judgment as to Counts 5, 6, and 7 of the Trustee Scoot M. Seidel’s complaint to avoid and recover alleged insider transfers in the bankruptcy case of Jupiter […]

Bombardier Aerospace Seeks Dismissal of Trustee’s Complaint Seeking to Recover $47M as Alleged Fraudulent Conveyances

November 20, 2021 admin

November 11, 2021, Central District of California – Defendants Bombardier Aerospace Corporation, Bombardier Inc., and Learjet, Inc. move the Court to dismiss, with prejudice and without leave to amend, Counts 1-3, 6-7, 12-20, 25, 31- 32 of the first amended complaint filed by Trustee Jonathan D. King for the estate of Zetta Jet USA, Inc. The […]

46 Clawback Lawsuits Initiated in Fleetwood Acquisition Corp. et al

November 20, 2021 admin

November 3, 2021, District of Delaware – Plaintiff Trustee Don A. Beskrone, for the estates of Fleetwood Acquisition Corp. et al. (collectively, the “Debtors”), charges about forty-six (46) defendants with clawback actions to recover about $ 3,532,234.64 in alleged preference and fraudulent transfers. The complaint states that before the petition date, the Debtors were providers of […]

DFC Trustee Initiates Clawback Actions Against 350 Creditors

November 18, 2021 admin

November 10, 2021, Southern District of Texas – Daniel H. Golden as Trustee of the DFC Liquidating Trust initiates adversary proceedings against three hundred fifty (350) creditors to clawback transfers. Specifically, the Trustee seeks to avoid and recover all preferential transfers of property that occurred during the ninety (90) day period before the Debtor Dean Foods […]

Adversary Proceedings Filed in Nuvectra Corporation

November 17, 2021 admin

November 10, 2021, Eastern District of Texas – Plaintiff Allison Byman, as the Plan Administrator of Nuvectra Corporation Liquidating Plan for Debtor Nuvectra Corporation, initiates seven new adversary proceedings to recover transfers made to the creditors as alleged preferences pursuant to Section 547 of the Bankruptcy Code. Some of the defendants against whom the clawback suits […]

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