New Cases

Senior Care Centers’ President, Mark McKenzie, Sued For Alleged Breach of Fiduciary Duty and Fraudulent Transfers

March 7, 2021 admin

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Trustee Alan D. Halperin for the bankruptcy estate of Senior Care Centers, LLC et al brings a complaint against Defendant Mark McKenzie for breach of fiduciary duty and fraudulent transfers under Sec. 544(b), Sec. 550 of the Bankruptcy Code and TUFTA $ 24.001.

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Synergy Law Trustee Accuses a Lead Generation Company of Knowingly Assisting Debtor in a Mortgage Relief Scam

March 6, 2021 admin

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Trustee Albert brings a complaint against Defendant TAS, LLC, alleging that the defendant is an insider of the Debtor and therefore subject to a longer one-year look-back period.

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US Spanish Television Network Trustee Indicts a Spanish Media Company for Return of Fraudulent Transfers Worth $10M

March 6, 2021 admin

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Trustee Omar Romay charges a Spanish media company for avoidance and recovery of $10,000,000.00 under Sec. 548 and 550 of the Bankruptcy Code.

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Senior Care Centers’ President, Mark McKenzie, Sued For Alleged Breach of Fiduciary Duty and Fraudulent Transfers

March 5, 2021 admin

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Trustee Alan D. Halperin brings a complaint against Mark McKenzie for breach of fiduciary duty and fraudulent transfers.

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Epic Companies Trust Seeks Damages for Alleged Breach of Charter and Rental Agreements

March 4, 2021 admin

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Plaintiff Jeffrey T. Varsalone brings a complaint to recover damages from three defendants for failure to pay amounts due under the rental agreements.

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Canadian National Railway Company Sued for Return of $1.6M as Preferential Transfers

March 4, 2021 admin

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Trustee George L. Miller brings a complaint against Canadian National Railway Company for avoidance and recovery of preferential transfers under §§ 502(d), 547 & 550 of the Bankruptcy Code.

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Clawback Proceedings Initiated in CFO Management Holdings’ Bankrupt Ponzi Scheme

March 3, 2021 admin

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Trustee Wallace initiates clawback actions to avoid preferential and fraudulent transfers made to several creditors in CFO Management Holdings bankruptcy.

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A BPO company Inculpates Ivy Technology for Alleged Breach of Contract and Improper Set-off, Seeks Immediate Turnover of Money

March 2, 2021 admin

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iQor Holdings, Inc. sues Ivy Technology Master Holdings, LLC for turnover of property, improper setoff, and breach of contract pursuant to Sec. 542 and 553 of the Bankruptcy Code.

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Clawback Proceedings Initiated in CFO Management Holdings’ Bankrupt Ponzi Scheme

February 26, 2021 admin

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Trustee David Wallace for the bankruptcy estate of CFO Management Holdings, LLC and its affiliates initiated approximately 40 adversary proceedings against several creditors.

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ETS of Washington Accuses Private Money Lenders for Alleged Breach of Contract and Misrepresentation

February 26, 2021 admin

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ETS of Washington LLC sues private money-lenders for breach of contract and seeks declaratory judgment.

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