New Cases

JD Supra: “You Never Give Me Your Money: Initial Recipient of Funds is Not Always a “Transferee” Liable for Fraudulent Transfers”*

July 11, 2022 admin

June 1, 2022 – JD Supra: “You Never Give Me Your Money: Initial Recipient of Funds is Not Always a “Transferee” Liable for Fraudulent Transfers” (Author: Frank White) https://www.jdsupra.com/legalnews/you-never-give-me-your-money-initial-2108556/ *Onebowlinggreen.com posts articles for convenience of our subscribers. Onebowlinggreen.com does not endorse contents of articles. (5)

Trustee Togut Sues Bank to Avoid Alleged “Fraudulent” Debt

July 11, 2022 admin

Download the full pdf of the complaint by clicking: here June 29, 2022, US District Court for Southern New York – Albert Togut, as Chapter 7 trustee (“Trustee”) of the estate of Kossoff PLLC (“Debtor”) seeks to clawback $1.4 million from Valley National Bank (“VNB”) and Mitchell H. Kossoff (“Mr. Kossoff”) among others with the […]

Trustee And O&D Insurance Co. in $2M Clash

July 11, 2022 admin

Download the full pdf of the complaint by clicking: here June 01, 2022, US Bankruptcy Court for Eastern Pennsylvania – Gary F. Seitz, in his capacity as bankruptcy trustee for City Line Behavioral Healthcare, LLC (“Debtor”) sues Wesco Insurance Company (“Wesco”) for breach of contract demanding coverage under the disputed insurance policy. The case relates […]

Summary Judgment Motion Claims $3m Clawback Action Short On Evidence

July 6, 2022 admin

Download the full pdf of the motion by clicking: here June 14, 2022, US Bankruptcy Court for Northern Texas – Schmonk Limited (“Defendant”), in the bankruptcy case of Senior Care Centers, LLC (“Debtor”), moves for summary judgment with respect to all of the claims set forth in the complaint of Alan D. Halperin, the litigation […]

NJ Trustee Moves to expunge Mortgage Lien

July 5, 2022 admin

Download the full pdf of the complaint by clicking: here June 27, 2022, US Bankruptcy Court for New Jersey – HKO3, LLC (“Debtor”) brings a complaint against E-Tree, Inc. (“Defendant”) to determine extent, validity and priority of the mortgage lien held by the Defendant. Debtor HKO3, LLC alleges that its confirmed ‘Reorganization Plan’ under Chapter […]

One-Year Discovery Rule Not for Constructive Fraud–Delaware BK Court

July 5, 2022 admin

Download the full pdf of the opinion by clicking: here June 27, 2022, US Bankruptcy Court for Delaware – The Delaware Bankruptcy Court grants the motion to dismiss filed by Anderson Media Corporation; ANConnect, LLC; et al. (“Defendants”) to the extent of dismissing Trustee George L. Miller’s complaint counts of constructive fraudulent transfer, breach of […]

Citigroup and Bank of America Transfer Partial Claims in the Face Amount of Over $50M in LATAM Airlines Group S.A.

July 5, 2022 admin

June 30, 2022, US Bankruptcy Court for Southern New York – Citigroup Financial Products, Inc. and Bank of America, N.A. transfer multiple partial claims in the bankruptcy case of LATAM Airlines Group SA. The details can be seen in the table below : Transferor Transferee Claim No. Claim Amount Citigroup Financial Products, Inc. OPeak, LLC […]

Newsprint Debtor Trustee Launches $1.4m Clawback against Forest Products Co.

July 5, 2022 admin

Download the full pdf of the complaint by clicking: here June 24, 2022, US Bankruptcy Court Eastern District of Washington – John D. Munding, as the Chapter 7 trustee (“Trustee”) of the bankruptcy estate of Ponderay Newsprint Company (“Debtor”) sues Lake Superior Forest Products, Inc. (“Defendant”) to avoid and recover $1,423,969.41 as alleged “preferential transfers”. […]

Gentry Locke: “Maximizing Defenses Against Preference Claims in Your Customer’s Bankruptcy”*

July 5, 2022 admin

February, 2022 – Gentry Locke: “Maximizing Defenses Against Preference Claims in your Customer’s Bankruptcy” (Author: William E. Callahan, Jr.) Maximizing Defenses Against Preference Claims in your Customer’s Bankruptcy *Onebowlinggreen.com posts articles for the convenience of our subscribers. Onebowlinggreen.com does not endorse the contents of articles. (9)

JD Supra: “Court Sides With Minority View Concluding Intervention Under Section 1109(b) Does Not Apply to Adversary Proceedings”*

July 5, 2022 admin

June 29, 2022 – JD Supra: “Court Sides With Minority View Concluding Intervention Under Section 1109(b) Does Not Apply to Adversary Proceedings” (Author: Kelly Porcelli) https://www.jdsupra.com/legalnews/court-sides-with-minority-view-8270571/ *Onebowlinggreen.com posts articles for the convenience of our subscribers. Onebowlinggreen.com does not endorse the contents of articles. (3)

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