New Cases

Reasonable Financial Controls At Arms’ Length Do Not Transform a Lender Into An Insider

October 19, 2021 admin

October 5, 2021, District of Delaware – Four Defendant entities – Salem Investment Partners III, LP, along with SIP III Holdings, Inc., Plexus Fund III, LP, and Plexus Fund QP III, LP, filed motions to dismiss Trustee Jeoffrey Burtch’s amended complaint in the bankruptcy case of Parker School Uniforms, LLC for its alleged failure to […]

Emporia Property Group Trust Sues Diamond Innovations For Turn Over Of Debtor’s Assets

October 18, 2021 admin

October 6, 2021, District of Kansas – Plaintiff, Sharon Stolte as the liquidating agent of Emporia Property Group, LLC Liquidating Trust, brings an adversary proceeding against Defendants Diamond D Innovations and its owner, Robert T. Dechantis. Through its complaint, the Trust seeks to compel the Defendants to deliver and turn over to the Plaintiff, and […]

H&R Property Trustee Wants Damages For Alleged Violation Of Automatic Stay and Breach of Contract

October 18, 2021 admin

October 7, 2021, Eastern District of Michigan – Trustee Samuel D. Sweet, for the bankruptcy estate of H&R Property, LLC, brings an adversary proceeding against RPF Oil, Inc. and Northern Lights Energy, LLC (“NLE”). The Trustee demands damages from the Defendants for alleged violation of the automatic stay, conversion, and breach of contract. Defendant, NLE, was […]

About $1 Million Sought from Wise Services in Q’Max America, Inc.

October 17, 2021 admin

October 4, 2021, Southern District of Texas – Trustee Christopher R. Murray for the bankruptcy estates of Q’Max America, Inc. and Anchor Drilling Fluids U.S.A., L.L.C. files a complaint against Wise Services, Inc. to recover about $1 million for breach of contract, quantum meruit, unjust enrichment, fraudulent misrepresentation, and inducement The Trustee alleges that at […]

Emporia Property Group Trust Charges Diamond Innovations To Turn Over Debtor’s Assets

October 16, 2021 admin

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Yucaipa’s General Partner is Liable For Judgment, Alleges ASHINC Corp Trustee

October 15, 2021 admin

October 6, 2021, District of Delaware – Plaintiff Trustee Catherine E. Youngman, for ASHINC Corp. (formerly known as Allied Systems Holdings, Inc.) and related Debtors charges Yucaipa American Alliance Fund I and 29 other defendants with a lawsuit for alleged actual and constructive fraud. By way of background, the Trustee is a judgment creditor against […]

PBA Plaintiff Seeks to Avoid Liens in Puerto Rico Government Real Properties

October 14, 2021 admin

September 27, 2021, District of Puerto Rico – Under Federal Rules of Bankruptcy Procedure 7001(1), (2), and (9), the Puerto Rico Public Building Authority (“PBA”), by and through the Financial Oversight and Management Board for Puerto Rico (“FOMB”) prosecutes Defendants AmeriNational Community Services, LLC and Cantor-Katz Collateral Monitor LLC, alleging that the Defendants’ asserted liens […]

Fairview Funding Trustee Demands $410k From Philadelphia Based Premier Home Care Agency

October 13, 2021 admin

September 21, 2021, District of New Jersey – Trustee Daniel E. Straffi for the bankruptcy estate of Fairview Funding, LLC (the “Debtor”), brings a complaint against a premier home care agency, Top Choice Home Care LLC, and its president, Samera Butler for alleged breach of agreement, breach of guaranty, turnover of property and unjust enrichment. […]

L&L Wings Seeks Disallowance Of $15M Claim

October 13, 2021 admin

October 6, 2021, Southern District of New York – Plaintiff L&L Wings, Inc., by its attorneys, Davidoff Hutcher & Citron LLP, files a complaint against Beach Mart, Inc. (“BMI”), seeking reduction and disallowance of a claim filed by BMI or in alternative equitable subordination of the claim. Debtor operates 26 beachwear retail stores under the […]

Klein & Wilson Appointed As a Special Counsel in Parks Diversified, LP

October 12, 2021 admin

October 5, 2021, Central District of California – Upon consideration of the application of Debtor & Debtor in possession Parks Diversified, LP, ( Bankruptcy Case Number – Case No. 8:21-bk-11558-TA) the Court recently approved the employment of Klein & Wilson, as Chapter 11 Special Litigation Counsel for the Debtor. The special counsel will assist the Debtor and perform the following tasks, to wit: To advise […]

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