New Cases

More Than 40 Adversary Proceedings Initiated in Bankruptcy Case of National Fish and Seafood, Inc.

May 30, 2021 admin

Plaintiff John O. Desmond, Chapter 7 Trustee of the bankruptcy estate of National Fish and Seafood, Inc. sues about 42 defendants for return of approximately $2 million, allegedly made by the Debtor under §§ 547 and 550 of the Bankruptcy Code.

Herold L. Law, PA Appointed as a Special Counsel in the Bankruptcy Case of 3P Hightstown LLC

May 30, 2021 admin

May 3, 2021, District of Delaware – On May 3, 2021, the Bankruptcy Court for the District of New Jersey issued an order appointing Herold L. Law, P.A. as a special counsel to represent the Debtors/Trustee in the bankruptcy case of 3P Hightstown LLC, (BK No. 21-12957). The Debtor had filed a motion requesting the […]

Trustee Marshall Grade Charges Reliance Laboratory Testing, Piper Berkowitz & Others of Involvement in Fraudulent and Unlawful Scheme in Campbellton-Graceville Hospital Corporation Bankruptcy

May 27, 2021 admin

Trustee Marshall Glade for the bankruptcy estate of Campbellton-Graceville Hospital Corporation sues Defendant Piper Berkowitz & Co. to recover alleged fraudulent transfers in the total amount of $2,320,695.46 under § 548 and 550 of the Bankruptcy Code.

HMOB of Roseland Owner Sues Roseland Ambulatory Surgery Center & Center for Special Surgery of Essex County for Failure to Pay Rent

May 25, 2021 admin

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Plaintiff HMOB of Roseland Owner, LLC in the jointly administered bankruptcy estate of Hajjar Business Holdings, LLC et al sues Roseland Ambulatory Surgery Center, LLC and Center for Special Surgery of Essex County, LLC to recover property of the estate under Sections 541 and 542 of the Bankruptcy Code. Plaintiff also objects to the Defendants’ claims under Section 502 of the Bankruptcy Code.

Trustee Randolph N. Osherow Seeks to Clawback Transfers From 29 Defendants in A’gaci LLC’s Bankruptcy Case

May 23, 2021 admin

Plaintiff Trustee Randolph N. Osherow for the bankruptcy estate of A’gaci, LLC accuses several creditors to avoid and recover transfers approximately worth $3.2 million and for related reliefs under Sections 502(d), 547 and 550 of title 11 of the Bankruptcy Code, and Rule 7001(1) of the Federal Rules of Bankruptcy Procedure.

Klausner Lumber One LLC Sues an Austrian Company for $2M in Alleged Fraudulent Transfers

May 22, 2021 admin

Last week, Debtor-Plaintiff, Klausner Lumber One LLC initiated a complaint against Defendant, Scharpenack GmbH for the avoidance of certain transfers allegedly made by the Debtor to the Defendant within 2 years before the date of the filing of the bankruptcy petition.

Trustee Steven D. Sass Initiates Adversary Proceedings in the Astria Health, et al. Bankruptcy, 34 Defendants Face Alleged Preference Claims

May 21, 2021 admin

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Trustee Steven D. Sass of the Astria Health GUC Distribution Trust of the Debtors Astria Health, et al. initiated adversary proceedings against 34 defendants on May 5, 2021 to avoid and recover certain transfers that took place during the ninety (90) day period before the commencement of the bankruptcy of the Debtors as alleged preferential payments.

Trustee Kenneth A. Welt Brings Actual and Constructive Fraud Counts Along with Alter Ego and Successor Liability Claims Against Industrial Real Estate

May 21, 2021 admin

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May 14, 2021, Southern District of Florida – Plaintiff Kenneth A. Welt in his capacity as the duly appointed Chapter 7 trustee of the bankruptcy estate of 98 SE 7 LLC commences a lawsuit against Defendant Industrial Real Estate, Wyoming limited liability company (“Industrial” or “Defendant”) to avoid and recover certain transfers as allegedly fraudulent conveyances […]

A Chapter 7 Trustee Files Clawback Actions in the Acute Property Management, LLC Bankruptcy

May 20, 2021 admin

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John C. Smiley, as the Chapter 7 Trustee for the Debtor Acute Property Management, LLC, initiated 7 complaints against creditors, to recover alleged preferential transfers under Sections 547(b) and 550 of the Bankruptcy Code.

City Line Behavioral Healthcare Trustee Sues Great American Insurance Company For Alleged Breach of Contract & Bad Faith Insurance Practices, Seeks $5M as Damages

May 19, 2021 admin

Trustee Gary F. Seitz for City Line Behavioral Healthcare, LLC recently brought a complaint against Great American Insurance Company seeking a declaratory judgment and damages for breach of contract and bad faith insurance practices.

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