Jones & Associates – Page 2 – Representing defendants of preference and fraudulent conveyance actions under Sections 547 and 548 of the Bankruptcy Code

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CASE STUDIES

Difference of 1.22 Days Between Preference & Pre-Preference Period Transactions is Ordinary, Case Dismissed For No Payment

May 22, 2021 admin

The Debtor is a flooring manufacturing company based in Georgia. Specifically, the Debtor is engaged in the business of manufacturing and distributing soft surface floor covering. The Defendant, our client, is a Kansas company providing freight services.

Successfully Established That Preference Period Range Fell Within the Base Period Range of Payments

May 21, 2021 Suchika Mehra

The Debtors are headquartered in Lacombe, Louisiana and are in the business of providing healthcare services.

No Negligent Misrepresentation, Defendant Did Not Supply False Information, Case Dismissed For No Payment

May 15, 2021 admin

Debtor was a company engaged in the business of purchasing and administering life insurance policies held by persons who were thought to be terminally ill. The Defendant, our client, had entered into a contract with the Debtor as one of its licensees.

Analysis Showed That Preference Payments Almost Copied the Historical Payments in One-Year Look Back

May 3, 2021 admin

The Debtor was a major resin distributor and a reseller. Defendant, our client, is a logistics company that provided trucking and warehouse services to the Debtor which included holding, sorting, and storage of the Debtor’s products.