Sweet Magnolia Tours’ Trustee Sues Creditors For Clawback
Trustee Eva M. Lemeh seeks to clawback transfers in Sweet Magnolia, Inc. bankruptcy.
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CFO Management Holdings Trustee Sues a New York-Based Brokerage Firm for Fraudulent Transfers
Trustee David Wallace sues a commercial real estate mortgage brokerage company for $1.4 million pursuant to §§ 548 and 550 of the Bankruptcy Code.
Trustee Todd A. Frealy Brings an Avoidance Action in Ben Clymer The Body Shop Perris Inc.’s Bankruptcy
The Trustee brings a complaint against US Metro Bank, seeking to recover fraudulent conveyances.
EHT HIDHM, LLC Brings Unjust Enrichment & Breach of Lease Claims Against Delaware Based Hotel&Motel Operator
Plaintiff Lessee seeks to recover damages suffered due to the lessor’s interference in violation of a lease.
Eagle Manufacturing Seeks to Avoid a Lien, Says Security Interest Filing Was Not Discoverable By a Standard Search
Eagle Manufacturing, Inc. files an action against the United States Small Business Administration seeking to avoid a lien of the Defendant, alleging that it is unperfected.
Gulfport Appalachia Inadvertently Transfers Over $2Million to a Coal Mining Company, Now Seeks Turnover Under §542(a) and § 362(a) of the Bankruptcy Code
Gulfport Appalachia, LLC, an oil and gas exploration and production company, sues American Consolidated Natural Resources for transfers over $2 million, alleging that ACNR is in continual, willful possession of the Debtor’s property in violation of 11 U.S.C. § 362 and § 542.
Gulfport Appalachia Inadvertently Transfers Over $2M to a Coal Mining Company, Now Seeks Turnover Under §542(a) and §362(a) of the Bankruptcy Code
Transfers over $2 million were mistakenly transferred to a Defendant, which it allegedly did not return. Debtor seeks recovery of this amount.
Eagle Manufacturing Seeks to Avoid Unperfected Lien Because Security Interest Filing Was Not Discoverable By a Standard Search, Cites Article Nine of the Uniform Commercial Code (Minnesota Statutes 336.9-101 et. seq.)
Plaintiff Eagle Manufacturing, Inc. files an action against the United States Small Business Administration to recover or avoid an unperfected lien.
F&B Enterprises Trustee Seeks a Declaratory Judgment Avoiding Lien Under Massachusetts Law
Trustee Debora A. Casey brings an action to avoid a lien asserted by Travelers Indemnity Company.
Paniolo Cable Company Trustee Sues A Telecom Service Provider for Alleged Breach of Contract and Unjust Enrichment
Paniolo Cable Company Trustee files a complaint against Defendant Clearcom, Inc. for breach of contract, unjust enrichment, and turn over of funds.