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Alleged Breach of Contract Charges Against Galaxy Theatres

September 15, 2021, Central District of California – Debtor Cinema Square, LLC seeks damages worth $1,199,296.00 from Defendant Galaxy Theatres Atascadero, LLC concerning an alleged breach of a lease agreement to rent a multi-complex theatre. Allegedly, Cinema and Galaxy entered into a lease agreement dated October 23, 2009. The lease purportedly expired on March 31, […]

District Court Approves Trustee’s Use of Net Investment Method In Calculating Net Equity of the Customers in the Madoff Ponzi Scheme

April 15, 2022, New York – The District Court for the Southern District of New York has held in favor of a Trustee’s attempt to avoid and recover “approximately $16,880,000 that was transferred by BLMIS (Bernard L. Madoff Investment Securities LLC) to the entity defendants, Sage Associates and Sage Realty (“Sage Accounts”), in the two […]

“What the Debtor Surrendered and What the Debtor Received” Is the Focus of Fraudulent Transfers Analysis; Holds Hawaii Bankruptcy Court

May 3, 2022, West Virginia – Pacific Links U.S. Holdings, Inc., et al. in this adversary proceeding sought to avoid, as “constructively fraudulent”, certain guaranties and mortgages that they granted to defendant Tianjin Dinghui Hongjun Equity Investment Partnership (Limited Partnership) (“TDH”). Plaintiffs sought partial summary judgment determining that they did not receive reasonably equivalent value […]

Trustee Jordan E. Lubin Brings Clawback Actions in Allied Energy Services, LLC

February 18, 2022, Northern District of Georgia – Trustee Jordan E. Lubin, Chapter 7 for the bankruptcy estate of Debtor Allied Energy Services, LLC  brings lawsuits against twenty three defendants to recover more than $5 million in alleged preference and fraudulent transfers under Section 547 and 548 of the Bankruptcy Code. Through his complaints, the Trustee is  asserting that […]

Gyapomaa Kosei Inc. Sues Over 100 Named and Unnamed Defendants Alleging “Wrongful Foreclosure”; Seeks Damages

April 27, 2022, California – Gyapomaa Kosei Inc., a California debtor, has sued Select Portfolio Servicing, Inc., U.S. Bank National Association, Quality Loan Service Corporation and a hundred (100) unnamed defendants in a lawsuit alleging “wrongful foreclosure” among other claims. In its complaint, Gyapomaa alleges, inter alia, that one Edna Kuffour purchased a home which […]

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