New Cases

Windstream KDL Seeks Reimbursement Of Excess Payments Allegedly Made to CMN

October 31, 2021 admin

October 22, 2021, Southern District of New York – Plaintiff Windstream KDL, LLC for the estate of Debtor Windstream Finance Corp, et al. recently sued CMN-RUS, Inc. (“CMN”) to seek reimbursement of excess payments allegedly made by Windstream KDL, LLC (“Windstream KDL”) to CMN. Allegedly, before filing the bankruptcy petitions, Windstream KDL and CMN entered […]

Pleading Badges of Fraud Is Sufficiently Particular Under Rule 9(b)

October 30, 2021 admin

October 20, 2021, Northern District of Oklahoma – Trustee Steven W. Soule for the bankruptcy estate of Alfredo Carlos Paul Galaz and Lois May Galaz (“Debtors”) filed a lawsuit against Defendant Raul Galaz to avoid and recover an alleged fraudulent transfer made by Debtors to Defendant under the Oklahoma Uniform Fraudulent Transfer Act (“OUFTA”) and […]

Curare Laboratory Seeks $5.3 Million in Alleged Fraudulent Transfers

October 28, 2021 admin

414

October 18, 2021, Western District of Kentucky – Debtor-Plaintiff, Curare Laboratory, LLC prosecutes Defendants Solar Holdings Group, LLC, Bluewater Toxicology, LLC, and Jennifer Bolus. It seeks to recover about $5.3 million in alleged fraudulent transfers pursuant to Sections 541, 548, and 549 of the Bankruptcy Code. As alleged in the complaint, Debtor owns 80% of […]

Special Counsel Appointed in Flexible Funding Ltd Liability Co.

October 28, 2021 admin

107

October 20, 2021, Northern District of Texas – Upon consideration of the application of Debtor Flexible Funding Ltd Liability Co, et al. (Bankruptcy Case Number: 21-42215-MXM-11), Honorable Judge Mark X. Mullin approves the employment of Ward & Smith, P.A. as a Special Counsel for the Debtor under Section 327(e) of the United States Bankruptcy Code […]

Nobilis Health Trustee Demands Over $50M in Alleged Damages

October 27, 2021 admin

350

October 18, 2021, District of Delaware -Trustee Alfred T. Giuliano for the jointly administered Chapter 7 bankruptcy estates of Nobilis Health Corp, Northstar Healthcare Holdings, Inc., and Northstar Healthcare Acquisitions, L.L.C. (collectively, “Nobilis,” or “Debtors”) brings an action to recover more than $50 million towards the damages allegedly inflicted upon Nobilis—a now-defunct but previously publicly-traded […]

Michael Starr and Coghlan & Crowson Appointed as a Special Counsel in Miken Oil

October 27, 2021 admin

October 19, 2021, Eastern District of Texas – The United States Bankruptcy Court for Eastern District of Texas approves the application of Miken Oil, Inc. (“Debtor”) for entry of an order authorizing the employment of Michael Starr and Coghlan & Crowson, LLP as a special counsel for the Debtor. As stated in the application filed with […]

Claims Over $25M Transferred in Grupo Aeroméxico, S.A.B. de C.V.

October 26, 2021 admin

227

October 22, 2021, Western District of Texas – Thracia, LLC recently bought multiple claims worth approximately over $25M in Grupo Aeroméxico, S.A.B. de C.V. bankruptcy case (227)

Patten #3, LLC Moves To Abstain or Dismiss a Lawsuit Involving Commercial Property Lease

October 26, 2021 admin

October 15, 2021, District of Kansas – Defendants, Patten #3, LLC, Bryan Patten (“Bryan”), and Rusty Southards (“Rusty”) move the Court to abstain from hearing in an adversary case initiated by Debtor and Plaintiff Philip Daniel Moore (“Moore”) for turnover of property, wrongful eviction, conversion, tortious interference and avoidance of interest under Sec. 547 of […]

Neighbors Legacy Holdings Trust Dismisses Complaint Against Some Defendants

October 25, 2021 admin

October 13, 2021, District of Texas – Plaintiff Trustee Mark Shapiro for the Unsecured Creditors trust of Neighbors Legacy Holdings, Inc. and its affiliates, files a motion to dismiss an adversary proceeding it had initiated against Defendants Alberto A. Gonzalez, M.D.; Roy Marrero; Spring Pasadena Investments, L.L.C.; William Appiah, M.D.; Applied Enhancements, PLLC; Andrew O. […]

Mississippi Bankruptcy Court – Core Claims To Remain With Court, Non-Core Claims Must Be Arbitrated

October 25, 2021 admin

October 19, 2021, Northern District of Mississippi – The case refers to a joint motion to stay and compel arbitration or to dismiss for failure to state a claim filed by the Defendants, Stonepoint Legal (“Stonepoint”), Donald Norris, Leigh Anne Cade, and Strategic Financial Solutions, LLC and the response filed by the Plaintiff Trustee Locke […]

Share this video

Enter your email and press subscribe (function() { window.mc4wp = window.mc4wp || { listeners: [], forms: { on: function(evt, cb) { window.mc4wp.listeners.push( { event : evt, callback: cb } ); } } } })(); Leave this field empty if you're human:

Enter your email and press subscribe (function() { window.mc4wp = window.mc4wp || { listeners: [], forms: { on: function(evt, cb) { window.mc4wp.listeners.push( { event : evt, callback: cb } ); } } } })(); Leave this field empty if you're human:

Enter your email and press subscribe

Enter your email and press subscribe