New Cases

META Advisors LLC Files Motion for Summary Judgment Against a Hong Kong Based Company Engaged in Design and Development of Portable Lighting Products, Seeks $93k in Alleged Preferences

June 4, 2021 admin

May 27, 2021, District of Nebraska – Earlier last week, META Advisors LLC on behalf of G-Estate Management Company, Inc. (f/k/a Gordmans Management Company, Inc.), (the “Plaintiff”) moved for summary judgment under Rule 56 of the Federal Rules of Civil Procedure against Mastercraft International Limited (the “Defendant”) on the Plaintiff’s alleged claims under 11 U.S.C. §§ 547, […]

A Virginia District Court Denies Defendant’s Motion to Withdraw Reference, Finds Defendants Had Already Submitted to the Bankruptcy Court’s Equitable Jurisdiction

June 4, 2021 admin

May 28, 2021, District of New Jersey – The case arose from the underlying adversary proceedings involving Debtor LeClairRyan, which is a national law firm headquartered in Virginia. Defendant UnitedLex provided personnel to assist the wind-down operations and received compensation for those individuals’ services from the bankruptcy estate. The joint venture between the Debtor and UnitedLex […]

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June 3, 2021 admin

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PNW Healthcare Holdings & its Affiliates Move for Dismissal of Adversary Proceeding Against Canyon Z, LLC, and 34 Others

June 3, 2021 admin

May 26, 2021, Western District of Washington – Last month, Plaintiffs PNW Healthcare Holdings, LLC and twenty of its affiliates, as debtors and debtors in possession in the jointly administered chapter 11 cases, filed an agreed motion requesting the court to voluntarily dismiss their complaint against Canyon Z, LLC, and 34 other defendants according to […]

Medical Simulation Corporation Trustee Sues Ex CEO for Intentional Interference of Contract Relations, Recoupment, and Breach of Agreement

June 3, 2021 admin

May 24, 2021, District of Colorado – Debtor Medical Simulation Corporation created and deployed medical simulators that provided haptic and realistic feedback to accurately train clinicians on real-world medical procedures and accelerate the adoption of specific medical devices and procedures. Defendant William Younkes was the CEO of the Debtor. During their relationship, Defendant and the Debtor […]

Campbellton-Graceville Hospital Trustee Demands Turn Over of $1.3 Billion in Alleged Fraudulent Transfers From Breakwater Medical Group, Purportedly on Pretext of a Fraudulent and Unlawful Pass-Through Billing Scheme

June 2, 2021 admin

May 24, 2021, Northern District of Florida – Trustee Marshall Glade for the Campbellton-Graceville Hospital Corporation ( “CGH” or “Debtor”) commences a lawsuit against a medical group, Breakwater Medical Group, LLC (“Breakwater Medical” or the “Defendant”) to recover avoided fraudulent transfers in the total amount of $1,394,326.59 according to 11 U.S.C. §§ 548 and 550 […]

A Hawaiian Financial Services Company Brings a Motion for Partial Summary Judgment on Issue of Reasonably Equivalent Value in a Former Restaurant’s Bankruptcy Case

June 1, 2021 admin

May 21, 2021, District of Hawaii – Finance Factors Limited, a company offering financial services in Hawaii filed its motion for partial summary judgment as to the issue of “reasonably equivalent value” and “value” as applied in Counts I through V of the complaint filed in the bankruptcy case of AGUPLUS, LLC. Last year, Plaintiffs AGUPLUS, […]

Orion Energy Funds Moves to Dismiss Plaintiff’s Complaint in Carbonlite Holdings Bankruptcy Case For Failure to State a Claim

June 1, 2021 admin

May 24, 2021, District of Delaware – Two weeks ago, Defendants Orion Energy Credit Opportunities Fund II, L.P., Orion Energy Credit Opportunities Fund II PV, L.P., and Orion Energy Credit Opportunities Fund II GPFA, L.P. (the “Orion Funds”) moved the court for an order dismissing counts 4 through 8 of the complaint filed by Plaintiffs […]

Cobb & Cole Seeks to Dismiss IPS Worldwide Trustee’s $81 Million Clawback Action, Says Alleged Claims Barred by In Pari Delicto Doctrine

June 1, 2021 admin

May 25, 2021, Middle District of Florida – Defendants, Cobb & Cole, P.A., and John P. Ferguson recently filed a motion to dismiss the amended adversary complaint of Trustee Alex D. Moglia in the bankruptcy case of IPS Worldwide, LLC (“IPS” or the “Debtor”). In his complaint, Trustee Moglia accused Defendants of alleged professional malpractice, […]

Shamrock Finance Seeks to Avoid Unperfected Security Interests of About 75 Defendants

June 1, 2021 admin

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Debtor-Plaintiff, Shamrock Finance LLC recently brought an adversary proceeding against 73 defendants under Federal Rules of Bankruptcy Procedure 7001(2) and 11 U.S.C. Sections 544 and 551 to avoid defendants’ unperfected security interests.

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