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Green Mountain Coffee Sued For Return of Property Allegedly Transferred Fraudulently

September 20, 2021 admin

September 8, 2021, Central District of California – Richard A. Marshack, Chapter 7 Trustee for the bankruptcy estate of Debtor Eagan Avenatti, LLP (“EA” ) asserts claims for the return of property or the recovery of the value of assets allegedly transferred in a fraudulent manner to Keurig Dr. Pepper, Inc. f/k/a Green Mountain Coffee […]

Electric Reliability Council of Texas Seeks Dismissal of Brazos Electric Power Cooperative’s Complaint Objecting to its $1.8M Proof of Claim

September 20, 2021 admin

September 16, 2021, Southern District of Texas – Defendant Electric Reliability Council of Texas, Inc. (“ERCOT”) moves to dismiss Debtor Brazos Electric Power Cooperative, Inc.’s complaint objecting to Defendant’s $1,899,152,990.64 proof of claim. The Debtor Plaintiff alleges that the Court must disallow ERCOT’s claim because ERCOT seeks to collect an improper amount from the Debtor […]

Bradford Capital Holdings Buys Multiple Claims in Toys “R” Us, Inc. Bankruptcy

September 20, 2021 admin

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September 14, 2021, Eastern District of Virginia – Whitebox Asymmetric Partners, LP, a hedge fund, transfers multiple claims worth approximately $1.5M against Debtor Toys “R” Us, Inc. to Bradford Capital Holdings, LP. Bradford Capital is an investment firm that provides liquidity to creditors of bankrupt companies by purchasing their bankruptcy claims. On September 18, 2017, Toys […]

Ocean Sushi Trustee Files Complaint for Turnover of Property Against Multiple Defendants

September 20, 2021 admin

September 10, 2021, Western District of Washington – Trustee Edmund J. Wood for the bankruptcy estate of Ocean Sushi, Inc., brings an action for turnover of estate property and to avoid alleged fraudulent transfers made by Ocean Sushi to Defendant The Rain Café, LLC and its members. Debtor operated a Sushi buffet restaurant in Federal […]

Somerset Trust Seeks Dismissal of Trustee’s $600k Fraudulent Transfer Action

September 18, 2021 admin

September 9, 2021, District of Pennsylvania – Defendant, Somerset Trust Company (“Bank”) seeks to dismiss Trustee Robert Shearer’s complaint to avoid and recover transfers worth $625,000 as alleged fraudulent transfers. Last month on August 9, 2021, Trustee Robert Shearer for the bankruptcy estate of SRG Cranberry, LLC, initiated an adversary proceeding against Defendant Bank, alleging […]

$35M Claim Transferred in Avianca Holdings SA

September 18, 2021 admin

September 13, 2021, Southern District of New York – CRG Financial LLC recently bought a big claim in Avianca Holdings SA bankruptcy case. Cajas Automaticas Jarinson S.a.s.transferred its proof of claim worth $35,439,258.00 and scheduled claim worth $10,704.85 to CRG Financial, LLC Avianca Holdings S.A. is a pan-regional Latin American company that provides passenger and cargo […]

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September 17, 2021 admin

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Hollister Construction Services Trustee Sues Elevation, Inc. For Alleged Professional Negligence and Breach of Contract, Seeks $17M as Damages

September 17, 2021 admin

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September 9, 2021, District of New Jersey – Bernard Katz, as Liquidation Trustee for the bankruptcy estate of the Debtor Hollister Construction Services, Inc. sues Defendant Elevation 1, Inc. for alleged professional negligence and breach of contract. Debtor was a regional general commercial construction services firm that provided construction management services, i.e., professional management services […]

Honorable Judge Mark A Randon Approves the Appointment of Clark Hill, PLC as a Special Counsel in Detroit World Outreach Church Bankruptcy

September 17, 2021 admin

September 13, 2021, Eastern District of Michigan – The United States Bankruptcy Court for Eastern District of Michigan approves the application of Detroit World Outreach Church (“Debtor”) for entry of an order authorizing the employment of Clark Hill, PLC as a special counsel for the Debtor. As stated in the application filed with the bankruptcy […]

Hain Capital Investors Master Fund Buys Claim Worth $125k in Grupo Aeroméxico, S.A.B. de C.V. Bankruptcy

September 15, 2021 admin

September 9, 2021, Southern District of New York – Fly by Wings, S.A. de C.V. transfers its claims worth $125k to Hain Capital Investors Master Fund LTD in the bankruptcy case of Grupo Aeromexico SAB de CV et al. (“Debtor”). Now, with the filing of the forms of evidence of transfer of claims, the claims […]

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