fraud clawback lawyer - 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.

Tiger Oak Media Trustee Prosecutes Debtor’s CEO For Alleged Breach of Fiduciary Duty

April 14, 2021 admin

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Trustee Edwin H. Caldie for the estate of Tiger Oak Media, Inc. recently commenced an adversary proceeding against the Debtor’s CEO, Craig Bednar for alleged breach of fiduciary duty and fraudulent transfers

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.

Debtors’ Managers Allegedly Used Company’s Account to Pay Its Own and Other Entities’ Personal Expenses, Trustee Brings a Fraudulent Conveyance Action

March 24, 2021 admin

Trustee Daniel E. Straffi for the bankruptcy estate of Camp Harmony, Inc. accuses Defendant Public Service Electric & Gas Company for receipt of fraudulent transfers.

Synergy Law Trustee Accuses a Lead Generation Company of Knowingly Assisting Debtor in a Mortgage Relief Scam

March 6, 2021 admin

Trustee Albert brings a complaint against Defendant TAS, LLC, alleging that the defendant is an insider of the Debtor and therefore subject to a longer one-year look-back period.

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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