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Alleged Breach of Contract Claim Against Precision Fleet Services

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September 20, 2021, District of Arizona – September 20, 2021, District of Arizona – Plaintiff Trustee Anthony H. Mason for the bankruptcy estate of a wholesale car dealer, Adolph’s Auto Sales, Inc., recently charged multiple defendants with a 21-count adversary complaint. The Defendants include Precision Fleet Services, LLC, Autohouse, LLC; Autohouse Tempe, LLC; Autohouse Phoenix, LLC; […]
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$800k Alleged Clawback Suit Against The Independent Bankersbank

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September 16, 2021, Northern District of Texas – Trustee Diane G. Reed for the bankruptcy estate of The Lasalle Group, Inc. ( “Debtor”) initiates a complaint to avoid and recover transfers worth $ $830,441.95, allegedly made by the Debtor to The Independent Bankersbank (“TIB”) as fraudulent conveyances under Sections 548, 550, 502 and 544 of the […]
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Hawkeye Entertainment Seeks Injunctive Relief Concerning a Lease Involving Pacific Stock Exchange Building

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September 20, 2021, Central District of California – Debtors and Debtors in Possession Hawkeye Entertainment, LLC and W.E.R.M. Investments, LLC ( “Plaintiffs”) brought a complaint against Smart Capital Investments I, LLC and several others, seeking damages, preliminary injunction, a temporary restraining order and declaratory relief for alleged willful violation of the automatic stay, breach of […]
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Clawback Actions Commence in Red Rose, Inc.

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September 20, 2021, District of Nevada – Plaintiff ACF Finco I, LP initiates about twelve clawback actions in the bankruptcy case of Red Rose, Inc. et al. The Plaintiff seeks to avoid and recover alleged preferential transfers worth $1.9M from these twelve creditors under Sections 547 and 550 of the Bankruptcy Code. The five largest cases in […]
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The Alleged $4M ‘Fraudulent Transfer Heist’ of Oaktree Medical Centre

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September 17, 2021, District of South Carolina – Trustee John K. Fort for the bankruptcy estate of Debtor Oaktree Medical Centre, PC (“OMC”) charges multiple defendants for alleged breach of fiduciary duty, violation of unfair trade practices, fraud, unjust enrichment, and fraudulent transfers. OMC was a private pain management practice. Defendants were engaged as third-party […]
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Special Counsel in Shamrock Finance, LLC

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September 23, 2021, District of Massachusetts – Honorable Judge Frank J. Bailey approves Debtor Shamrock Finance LLC’s application to employ Ordinary Course of Business Professionals ( that it retains from time to time) as special counsel in the bankruptcy case. Shamrock previously obtained authority to retain the McNulty Firm (“McNulty”) as special litigation counsel. However, Shamrock […]
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Breach of Contract Charges Against Galaxy Theatres

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September 15, 2021, Central District of California – Debtor Cinema Square, LLC seeks damages worth $1,199,296.00 from Defendant Galaxy Theatres Atascadero, LLC concerning an alleged breach of a lease agreement to rent a multi-complex theatre. Allegedly, Cinema and Galaxy entered into a lease agreement dated October 23, 2009. The lease purportedly expired on March 31, […]
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The Bancorp Bank Sued for Alleged Damages Worth $150M

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September 14, 2021, District of California – Plaintiff Cachet Financial Services fka Cachet Banq., Inc., a California corporation, the debtor and debtor in possession accuses Defendant The Bancorp Bank (“Bancorp”) for breach of contract, negligence, indemnity, conversion, and disallowance of claims. Cachet was a national financial services company focused on processing automated clearing house transactions […]
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