avoid - Jones & Associates

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

March 11, 2021 admin

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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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