New Cases

Zenergy Brands Liquidation Trust Sues TCN Holdings For Alleged Breach of Contract

November 9, 2021 admin

October 22, 2021, Eastern District of Texas – Plaintiff Jason Rae, in his capacity as Litigation Trustee for the Zenergy Brands Liquidation Trust for the bankruptcy estate of Zenergy Brands, Inc., et al. prosecutes Defendants Donnie Goodwin and TCN Holdings, LLC for alleged breach of contract, fraud, damages, and unjust enrichment. Additionally, Plaintiff seeks to […]

Clawback Actions Commence in Rooftop Group International

November 9, 2021 admin

October 26, 2021, Northern District of Texas – James C. Leda, as Litigation Trustee of the Rooftop Group Litigation Trust (the “Trust”), recently initiated clawback actions against twelve (12) defendants to recover alleged preference transfers and fraudulent conveyances. The basis for the relief sought is under sections 541, 542, 544, 547, 548, 550, and 551 […]

QHC Litigation Trust Brings $1.21 Billion Lawsuit against Community Health Systems

November 8, 2021 admin

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October 25, 2021, District of Delaware – Plaintiffs Daniel H. Golden., as Litigation Trustee of the QHC Litigation Trust (the “Trust”), and Wilmington Savings Fund Society, FSB (“WSFS”) for the estate of Quorum Health Corporation et al. (“QHC”) brings a $1.21 billion action against Community Health Systems, Inc. (“CHS”) and ten others, to recover alleged […]

The Chapman Family Trust Trustee Seeks to Dismiss a Lawsuit Brought by Catherine Stone Curtis

November 6, 2021 admin

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October 27, 2021, Southern District of Texas – Defendants Herbert R. Scurlock, III, in his capacity as Trustee of The Chapman Family Trust, Herbert R. Scurlock, III, individually, Shari Ann Moore, Tari A. Garcia, Tami J. Albreksten, Thomas T. Scurlock, and Lori M. Martin move to dismiss counts I, III, and V of Plaintiff Trustee Catherine Stone […]

Broadband Properties Sues Ally Finance Corporation For Avoidance of Lien

November 5, 2021 admin

October 20, 2021, Western District of Tennessee – Plaintiff Debtor Broadband Properties, LLC brings an action against Defendant Ally Finance Corporation for the avoidance of lien and to seek a temporary restraining order and a temporary injunction enjoining Ally from attempting to vote Plaintiff’s membership interest in Rural Connect, LLC pending resolution of the adversary […]

Century Next Bank Seeks Damages From First National Capital Corporation for Alleged Breach and Fraudulent Misrepresentation

November 4, 2021 admin

October 25, 2021, Southern District of Florida – Plaintiff Century Next Bank (“CNB”) institutes a legal proceeding against Defendant First National Capital Corporation (“FNCC”) for alleged breach of contract and fraudulent misrepresentation in the bankruptcy case of Coast Financial, Inc. (“Debtor”) The complaint alleges that Defendant and CNB had entered into an agreement that Defendant […]

Welscorp Trustee Initiates Clawback Actions

November 4, 2021 admin

October 20, 2021, District of Nevada – Lenard E. Schwartzer, in his capacity as Chapter 7 Trustee for the bankruptcy estate of Welscorp, Inc., recently initiated eleven (11) lawsuits to avoid and recover roughly $3.9M allegedly paid to several defendants on the ground that such payments were either preferential, actually fraudulent/or constructively fraudulent. The complaint […]

Johnson Controls Sued For Alleged Breach of Contract

November 3, 2021 admin

October 22, 2021, Eastern District of New York – Trustee Andrew M. Thaler of the bankruptcy estate of Potenza Electrical Corp (Potenza) recently brought an adversary proceeding against Johnson Controls, Inc. (JCI) for breach of contract and quantum meruit. Through its complaint, the Trustee seeks to collect certain sums in the neighborhood of $600k allegedly owed by […]

New Article : Federal Judge Lets $12M Fraud Suit Against LGH Go Forward

November 3, 2021 admin

10/26/2021 – Federal judge lets $12M fraud suit against LGH go forward ( Author : Tim Mekeel) https://lancasteronline.com/business/local_business/federal-judge-lets-12m-fraud-suit-against-lgh-go-forward/article_27f0962a-3680-11ec-96f6-33dff27dff82.html (16)

About $10M Sought From Wolstenholme Irrevocable Trust as Alleged Fraudulent Conveyances

November 1, 2021 admin

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October 20, 2021, Eastern District of Pennsylvania – Plaintiff Trustee Terry P. Dershaw, Esq. for the estate of Debtor WM Robots, LLC recently sued Defendant Eugene B. Wolstenholme Irrevocable Trust to avoid and recover approximately $10,259,586.02 of transfers allegedly made by the Debtor under 11 USC §§ 544, 548, and 550, and the Pennsylvania Uniform […]

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