New Cases

Fair Harbor Capital, LLC Purchases Five Claims in 85 Flatbush RHO Mezz Bankruptcy

June 29, 2022 admin

June 23, 2022, US Bankruptcy Court for Southern New York – Fair Harbor Capital, LLC files evidence and notice pursuant to Rule 3001 (e)(1) of the Federal Rules of Bankruptcy Procedure with the United States Bankruptcy Court for the Southern District of New York, regarding transfer of five claims to Fair Harbor Capital, LLC in […]

Alleged Hotel Scam Transfers Face Fraudulent Conveyance Clawbacks

June 29, 2022 admin

June 14, 2022, US Bankruptcy Court for the Southern District of Florida – Sonya Salkin Slott, as Chapter 7 trustee (“Trustee”) for United States Regional Economic Development Authority, LLC (“Debtor”), alleges “fraudulent transfers” and seeks to avoid and recover approximately $2 million from seven Defendants. The complaint states the background of the case by referring […]

Texas Trustee Attempts to Lasso $3.3 Million in Preference Clawbacks

June 29, 2022 admin

June 17, 2022, US Bankruptcy Court for the Southern District of Texas – Ronald J. Sommers, Chapter 7 trustee (“Trustee”) for the estate of Magellan E & P Holdings, Inc. (“Debtor”) sues seventeen Defendants to avoid and recover approximately $3,303,233.39 as alleged “preferential transfers” and disallow Defendants’ claims in the bankruptcy case. The Trustee in […]

Court Denies Summary Judgment On “Strip-and-Strand” Allegations

June 29, 2022 admin

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Download the full pdf of the opinion by clicking here June 22, 2022, US Bankruptcy Court for the District of Delaware – The Delaware Bankruptcy Court denies the motion for partial summary judgment filed by Maxus Liquidating Trust (“Trust”) on a 23-count complaint that the Trust brought against YPF S.A. (“YPF”) and Repsol, S.A. (“Repsol”) […]

Law Firms/ Defendants File Summary Judgment in Fee Payment Dispute

June 29, 2022 admin

Download the full pdf of the motion by clicking here June 24, 2022, US Bankruptcy Court for the Middle District of Tennessee – Law firms Hagh Law, PLLC and Manookian, PLLC and lawyer Afsoon Hagh (collectively “Defendants”) move for summary judgment on all claims made by Jeanne Ann Burton, the trustee (“Trustee”) for Cummings Manookian […]

Lack of Facts Showing Insolvency Tanks Trustee Fraudulent Conveyance Complaint

June 22, 2022 admin

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June 13, 2022, US Bankruptcy Court for the District of Delaware – The Delaware Bankruptcy Court granted in part and denied in part a motion brought by McKesson Plasma & Biologics LLC, and McKesson Medical-Surgical, Inc. (collectively, the “Defendants”) to dismiss the complaint filed by Center City Healthcare, LLC and some of its affiliates (the […]

Lender Asserts “First in Time, First in Right” in California Lien Dispute

June 22, 2022 admin

June 09, 2022, US Bankruptcy Court for the Central District of California – Inferno Investment, LLC (“Inferno”), as one of the creditors of the Crestlloyd, LLC (“Debtor”), brought a lawsuit against Crestlloyd LLC; Hankey Capital, LLC; Securities Holdings, LLC; and Hilldun Corporation (“Defendants”) to determine validity and priority of liens involved in the bankruptcy case. […]

Court Throws Out Fraudulent Inducement Defense in Business Purchase Dust Up

June 22, 2022 admin

June 13, 2022, US Bankruptcy Court for the District of New Mexico – The New Mexico Bankruptcy Court rejects Debtor S-Tek 1, LLC’s claims of “fraud”, “negligent misrepresentation” “breach of contract” and “violation of the New Mexico Unfair Trade Practices Act” against Surv-Tek, Inc. (“Defendant”) but allows Surv-Tek’s counterclaim of alleged breach of promissory note […]

Weil Restructuring: “ASHINC or Swim Case Study: Lessons for Private Equity Sponsors on Risks Relating to Distressed Portfolio Companies (Part II: Breach of Fiduciary Duty)”*

June 22, 2022 admin

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May 20, 2022 – Weil Restructuring: “ASHINC or Swim Case Study: Lessons for Private Equity Sponsors on Risks Relating to Distressed Portfolio Companies (Part II: Breach of Fiduciary Duty)” (Author: Ronit J. Berkovich, Teddy Cohan) ASHINC or Swim Case Study: Lessons for Private Equity Sponsors on Risks Relating to Distressed Portfolio Companies (Part II: Breach […]

National Law Review: “Litigation Minute: Bankruptcy Issues with Respect to Vendors and Other Contractual Counterparties”*

June 22, 2022 admin

May 18, 2022 – National Law Review: “Litigation Minute: Bankruptcy Issues with Respect to Vendors and Other Contractual Counterparties” (Author: Michael J. Gearin, David C. Neru, Brian T. Peterson) https://www.natlawreview.com/article/litigation-minute-bankruptcy-issues-respect-to-vendors-and-other-contractual *Onebowlinggreen.com posts articles for convenience of our subscribers. Onebowlinggreen.com does not endorse contents of articles. (11)

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