New Cases

Media Funding Corporation Sued For Breach of Contract, Turnover of Property and Quantum Meruit in Diversified Mercury Communications Bankruptcy Case

May 18, 2021 admin

George L. Miller, solely in his capacity as the Chapter 7 trustee of Diversified Mercury Communications, LLC and DTR Advertising, Inc. brings a complaint against Media Funding Corporation for turn over of property, breach of contract and quantum meruit.

A Property Lease Be Rescinded & is Unenforceable During the COVID-19 Mandated Shutdown Period, Alleges Player’s Poker Club LLC

May 17, 2021 admin

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May 5, 2021, Central District of California – Defendants Holfer Vineyards, LLC and Holfer Properties, LLC were recently sued by Debtor-Plaintiff Player’s Poker Club LLC under Section 105, 362, 502(b), 506(a), 510(c) of the Bankruptcy Code. The lawsuit seeks rescission of commercial property lease and declaration that the lease is unenforceable as a result of COVID-19 […]

A Florida Based Investment Management Firm Sues a Real Estate Advisory Firm and its Managing Partners for Return of Alleged Fraudulent Transfers

May 14, 2021 admin

Plaintiff Debtor, Jefferey L. Miller Investments, Inc. sues Defendants Premier Realty Advisors, LLC and its two managing partners, Steven Stenmark and Mathew Nine, for return of alleged fraudulent transfers.

About 56 Clawback Actions Initiated in Charming Charlie Holdings, Inc and its affiliates Bankruptcy

May 14, 2021 admin

May 4, 2021, District of Delaware – Last month, about 56 adversary proceedings were initiated in Charming Charlie Holdings, Inc. and 6 affiliated debtors (collectively, the “Debtors” or “Plaintiff”) bankruptcy case for the return of about $12 million in alleged preference transfers. Plaintiff seeks to avoid and recover all preferential transfers of property that occurred during […]

Generation Next Franchise Brands Trustee Seeks to Recover $2.7M as Alleged Fraudulent Transfers From Shareholder IQ, LLC & Others

May 12, 2021 admin

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Trustee Brian D. Shapiro, for the bankruptcy estate of consolidated debtors Generation Next Franchise Brands, Inc. commences an adversary proceeding against Defendants Shareholder IQ, LLC and others to avoid and recover certain fraudulent transfers allegedly made by the Debtors to the Defendants.

Clawback Suits Initiated in JZRM Corporation Bankruptcy

May 8, 2021 admin

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Trustee Deborah J. Piazza, of the jointly administered estates of JZRM Corporation (“JZRM”), HRI Consulting Inc. (“HRI”), and MZRJ Inc. (“MRZJ”, collectively with JZRM and HRI, the “Debtors”) charges six defendants with clawback suits. The Trustee seeks to avoid and recover alleged preferential and fraudulent transfers worth $1.3M, purportedly made by one or more of the Debtors to and for the benefit of the defendants, under 11 U.S.C. §§ 547, 548 and 550 of the Bankruptcy Code, plus applicable interest thereon, and to disallow claims according to 11 U.S.C. § 502(d), together with any related relief.

Neosho Concrete Products Accuses Fiberglass Composite Manufactures of Alleged Breach of Contract

April 25, 2021 admin

Plaintiff-Debtor Neosho Concrete Products Company sues Defendant Owens Corning Sales, LLC for alleged damages, specific performance of a contract and seeks declaratory relief as to the ownership or interest in 20,000 tons of Rockwool shot.

GTC Works Seeks To Avoid Transfer of Liens Against the Debtor’s Assets Under Sec. 547

April 23, 2021 admin

GTC Works, LLC recently brought an adversary proceeding according to Rule 7001 of the Federal Rules of Bankruptcy Procedure to determine the rights of the defendants in the sale proceeds and to avoid transfers of certain liens against the Debtor’s assets.

A Collectibles and Toys Wholesaler Seeks a Judicial Determination of Its and the Defendants’ Rights Under a Lease & Finance Agreement

April 22, 2021 admin

Heo, Inc., a distributor, and a wholesaler of top brands in licensed collectibles, toys, and merchandise, commenced an adversary proceeding against defendants for declaratory relief, turnover of property and violation of the automatic stay under sections 542 and 362 of the Bankruptcy Code.

Permian Crude Transport Trustee Sues a Dallas-Based Energy Company for Alleged Fraudulent Payments Worth $11M

April 18, 2021 admin

Plaintiff Daniel J. Sherman, as the duly appointed Chapter 7 trustee of the estate of Permian Crude Transport, L.P. charges Matador Resources Company for the avoidance and recovery of fraudulent transfers worth $11M under sections 24.005, 24.006, and 24.013 of the Texas Uniform Fraudulent Transfer Act and sections 544, 548, and 550 under title 11 of the Bankruptcy Code.

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