547 preference - Jones & Associates

O.K. Cargo Corp Trustee Charges Insiders for Allegedly Diverting Debtor’s Money to Pay Their Expenses and Non-Debtor Debts

April 2, 2021 admin

170

Trustee Drew M. Dilworth sues insiders for allegedly diverting the Debtor’s monies to pay their personal obligations and debts of another company from the Debtor's account.

Team One Motors Trustee Seeks Return of $120k as Fraudulent Transfers, Accuses Debtor’s Principal of Breach of Fiduciary Duty

March 11, 2021 admin

100

Trustee Janice G. Marsh seeks to avoid $121k as fraudulent transfers, alleging that the defendant breached his fiduciary duty.

Canadian National Railway Company Sued for Return of $1.6M as Preferential Transfers

March 4, 2021 admin

Trustee George L. Miller brings a complaint against Canadian National Railway Company for avoidance and recovery of preferential transfers under §§ 502(d), 547 & 550 of the Bankruptcy Code.

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