bankruptcy debtor - Jones & Associates

Trustee Allan B. Mendelsohn Seeks a Declaratory Judgment to Recover Alleged Fraudulent Transfers in SRS Capital Bankruptcy Case

April 16, 2021 admin

Plaintiff Trustee Allan B. Mendelsohn for SRS Capital Funds, Inc. sues Defendant, Y.S.S.S. LLC to avoid and recover certain amounts transferred to Defendant within four (4) years before the filing of the bankruptcy petition, as fraudulent conveyances.

Bankrupt GenCanna Sues Creditors For Unpaid Hemp Products, Seeks to Recover $1.7M For Alleged Unjust Enrichment and Breach

April 16, 2021 admin

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Bankrupt hemp-derived cannabinoids company OGGUSA, Inc. (f/k/a GenCanna Global USA, Inc.) recently initiated adversary proceedings against five defendants, alleging breach of contract and unjust enrichment.

More than 40 Adversary Proceedings Initiated in Achaogen, Inc. Bankruptcy Case

April 12, 2021 admin

Trustee Edward E. Neiger of the Achaogen Plan Trust, formed in connection with the bankruptcy case of Achaogen, Inc, initiated adversary proceedings against approximately forty-two defendants last week.

Visium Technologies Asks $5M as Damages From Defendants For Alleged Reckless Filing of an Involuntary Bankruptcy Case

April 10, 2021 admin

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Recently, Visium Technologies, Inc. commenced an adversary proceeding against three companies and their principals to seek damages due to alleged improvident, bad faith, wrongful, reckless filing of an involuntary bankruptcy case.

Deposit Funds Held by a Non-Debtor Third Party is Not An Estate Property, Alleges Plaintiff in Figueroa Mountain Brewing Bankruptcy Case

April 3, 2021 admin

Plaintiff Pacific Beverage Company sues a private equity and debt investment firm to seek a declaratory judgment under Sec. 541 of the Bankruptcy Code in the bankruptcy case of Figueroa Mountain Brewing, LLC

Discover Bank Must Return Transfers It Fraudulently Received, Alleges Better Way Siding and Windows Inc. Trustee

March 29, 2021 admin

Trustee Charles E. Covey of the estate of Better Way Siding and Windows Inc. initiated a complaint against Discover Bank to recover payments as fraudulent conveyances.

Defendants Allegedly Refused to Return Equipment and Property, An Asphalt Paving Contractor Seeks Turnover Under Sec. 542 of the Bankruptcy Code

March 24, 2021 admin

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Avery Asphalt, Inc. and other affiliated debtors bring a complaint against Defendants Sean Bulmann and Copper State Pavement Services, Inc. for turnover of property under Sec. 542 of the Bankruptcy Code.

Epic Companies Trust Seeks Damages for Alleged Breach of Charter and Rental Agreements

March 4, 2021 admin

Plaintiff Jeffrey T. Varsalone brings a complaint to recover damages from three defendants for failure to pay amounts due under the rental agreements.

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