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Construction Company Loses Breach of Contract Bid Against Lenders

January 27, 2023 admin

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Download the full pdf of the opinion by clicking: here January 04, 2023, US Bankruptcy Court for Connecticut – The Connecticut Bankruptcy Court denied Dennis Group’s summary judgment motion on the allegations of breach of contract and fraud against People’s United Bank, N.A., and B.M.O. Harris Bank, N.A. Dennis Group was engaged by Old CP, […]

Puerto Rico BK Court Holds Foreclosure Judicial Sale Not a Preference

January 27, 2023 admin

Download the full pdf of the opinion by clicking: here December 29, 2022, US Bankruptcy Court for Puerto Rico – Puerto Rico Bankruptcy Court dismissed the preference and fraudulent transfer allegations made by BLD Realty, Inc. (“Debtor”) against Latin Investment Corp., et al., (“Defendants”). BLD Realty had also sought a declaratory judgment that the two […]

Client Reviews

Gary Severs

November 7, 2022 admin

(80)

Client Reviews

Michael Berkowitz | Bravo Valenti Entertainment, LLC

November 4, 2022 admin

(48)

Jones and Associates Proves That Transfers Were Made in The Ordinary Course of Business And Defendant Had An Inchoate Mechanic’s Lien; Case Settles For a Fraction of The Claim

October 31, 2022 admin

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Debtors were a leading food and beverage company. Our client, the Defendant, is a custom manufacturer of a wide range of storage and handling products and provides storage construction services.

Transfers To The Defendant Were Pre-Payments Made in Line With The Contract Terms, Case Dismissed For No Payment

October 15, 2022 admin

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Prior to its bankruptcy, the Debtor was an integrated retailer, maintaining business relationships with various entities, through which Debtor regularly purchased, sold, received, and/or delivered goods and services. The Defendant, our client, is a corporation based in Turin, and sold air compressors to the Debtor.

Defendant Seeks Summary Judgment on Ordinary Course of Business Defense

October 13, 2022 admin

Download the full pdf of the motion by clicking: here October 06, 2022, US Bankruptcy Court for Eastern District of Kentucky – Hemp Kentucky Growers, LLC, (“Defendant” or “HKG”) moves the Kentucky Bankruptcy Court for summary judgment against the adversary complaint filed by Oxford Restructuring Advisors, LLC (“Plaintiff”). Defendant HKG alleges that the alleged preferential […]

Bradford Capital Buys Claims in the Face Amount of $68.2k in Revlon Bankruptcy

October 4, 2022 admin

September 28, 2022, US Bankruptcy Court for Southern New York – Bradford Capital, LP, in its capacity as transferee, files evidence and notices pursuant to Rule 3001(e)(1) of the Federal Rules of Bankruptcy Procedure with the Bankruptcy Court for Southern District of New York, regarding transfer of three claims in Revlon, Inc. bankruptcy. Transferor Transferee […]

Court Dismisses Law Firm’s “In Pari Delicto” Defense as Premature at Motion to Dismiss Stage

October 4, 2022 admin

September 22, 2022, US Bankruptcy Court for Nevada – The Nevada Bankruptcy Court denied dismissal of the bankruptcy Trustee’s suit against a law firm under Federal Rule of Civil Procedure 12(b)(6). The Trustee’s complaint alleged “professional malpractice”, “breach of fiduciary duty”, and other claims against the law firm and the Court denied the use of […]

Jones & Associates

Illinois Bankruptcy Court – No Thumb Rule, Allegations in Each Case Must be Carefully Examined to Determine Whether Fed. R. Civ. P. 15(c) Permits “Relation Back”

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