New Cases

AMH Litigation Trust Trustee Brings an Action for a Declaratory Judgment and Permanent Injunction against Insurers of Alta Mesa Resources, Inc.

July 30, 2021 admin

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July 27, 2021, Southern District of Texas – Plaintiff Trustee David Dunn of the AMH Litigation Trust, the successor-in-interest to certain causes of action of Debtor Alta Mesa Holdings, LP (“AMH”), brings an action seeking a declaratory judgment and permanent injunction against the insurers of Alta Mesa Resources, Inc. (“AMR”) and others to ensure that […]

Builders Association of Western Nevada Self Insured Group Sued for Alleged Preference in Gypsum Resources Materials (GRM) Bankruptcy Case

July 25, 2021 admin

July 26, 2021, District of Nevada – The Official Committee of Unsecured Creditors of Gypsum Resources Materials, LLC (GRM) sued Defendant Builders Association of Western Nevada Self Insured Group to avoid and recover alleged preferential transfers worth approx. $100,000.00 under sections 547 and 550 of the Bankruptcy Code. The Committee also seeks to disallow any […]

More than 300 Clawback Actions Initiated in Dean Foods Company, et al Bankruptcy

July 25, 2021 admin

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July 19, 2021, Southern District of Texas – Trustee Daniel H. Golden of the DFC Liquidating Trust for the estate of Deans Food Company, et al (DFC) recently commenced about three hundred and twenty-one (321) clawback actions against several creditors to avoid and recover alleged preferential transfers of property that occurred during the ninety (90) […]

Cary Glickstein Charges Bonaventure 22 for $ 1.1M in Alleged Fraudulent Transfers, Argues That 160 Royal Palm At the Direction of Its Principal Purportedly Mislead Foreign Investors

July 2, 2021 admin

June 22, 2021, Souther District of Florida – Cary Glickstein, solely in his capacity as the liquidating trustee of 160 Royal Palm, LLC (the “Debtor”), files a complaint against Bonaventure 22, LLC (the “Defendant”), alleging that within the six (6) years preceding the Debtors’ bankruptcy, the Debtor, acting at the direction of its principal Matthews, transferred at […]

Clawback Actions Initiated in Center City Healthcare, LLC Bankruptcy

July 1, 2021 admin

June 28, 2021, District of Delaware – Last week, Plaintiffs Center City Healthcare, LLC d/b/a Hahnemann University Hospital (“CCH”) and SCHC Pediatric Associates, LLC (“SCHC,” and together with CCH, collectively, “Plaintiffs”), commenced over 100 adversary actions for avoidance and recovery of transfers under §§ 547, 548 & 550 and to disallow claims under 502(d) of the […]

Center City Healthcare Sues HRE Capital, LLC f/k/a Healthcare Real Estate LLC For $3Million in Alleged Fraudulent Transfers

June 30, 2021 admin

June 28, 2021, District of Delaware – Plaintiffs Center City Healthcare, LLC d/b/a Hahnemann University Hospital (“CCH”) and SCHC Pediatric Associates, LLC (“SCHC,” and together with CCH, collectively, “Plaintiffs”) recently sued Defendant HRE Capital, LLC f/k/a Healthcare Real Estate LLC for avoidance and recovery of alleged fraudulent transfers worth $3Million in the bankruptcy case of Center […]

New Adversary Proceedings Initiated in Quality Tile & Marble Distributors Bankruptcy

June 29, 2021 admin

June 24, 2021, Southern District of Florida – Plaintiff Trustee Jacqueline Calderin for the bankruptcy estate of Quality Tile & Marble Distributors, LLC ( “Debtor”) recently initiated about 20 clawback actions to avoid and recover fraudulent transfers worth over $600k from several creditors under sections 544, 548 and 550 of the Bankruptcy Code, Chapter 726 […]

Breakwater Credit Opportunities Fund & Others Move for Partial Summary Judgment On Plaintiff’s Complaint to Recover $1M For Alleged Breach of Fiduciary Duty & Fraud in Old LC, Inc., et al Bankruptcy

June 28, 2021 admin

June 17, 2021, District of Delaware – Last week, Defendants Breakwater Credit Opportunities Fund, L.P., Saif Mansour, Aamir Amdani, Eric Beckman, Darrick Geant, and Joseph Kaczorowski (together with Breakwater, the “Movants”) moved for partial summary judgment on the complaint brought by Official Committee of Unsecured Creditors of Old LC, Inc., Old LC Holdings, Inc.; Old […]

McAnney Brothers File a Motion to Dismiss BG Petroleum Trustee’s Complaint, Alleges Complaint Has No Factual Allegations & is Speculative

June 26, 2021 admin

June 16, 2021, Western District of Pennsylvania – McAnney Brothers, Inc. ( “Defendants” or “McAnney Brothers”) recently filed a motion to dismiss Trustee Lisa M. Swope and Timco Ltd’s complaint in the bankruptcy case of BG Petroleum, LLC. The Trustee’s complaint brings alleged charges against McAneny Brothers, Inc. in the four causes of action: (i) Count […]

Trustee James A. Overcash Sues Rojana Enterprises To Recover Alleged Fraudulent Transfer of Real Property in Pinnacle Regional Hospital’s Bankruptcy Case

June 24, 2021 admin

June 18, 2021, District of Kansas – Plaintiff James A. Overcash, as a Chapter 7 Trustee of Rojana Realty Investments, Inc. sues Rojana Enterprises, Inc. (“REI”) to avoid and recover fraudulent transfers of real property pursuant to sections 502, 548 and 550 of the Bankruptcy Code in the bankruptcy case of Pinnacle Regional Hospital, Inc. et […]

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