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

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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.

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US Spanish Television Network Trustee Indicts a Spanish Media Company for Return of Fraudulent Transfers Worth $10M

March 6, 2021 admin

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Trustee Omar Romay charges a Spanish media company for avoidance and recovery of $10,000,000.00 under Sec. 548 and 550 of the Bankruptcy Code.

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

March 4, 2021 admin

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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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