fraud - Jones & Associates

Permian Crude Transport Trustee Sues a Dallas-Based Energy Company for Alleged Fraudulent Payments Worth $11M

April 18, 2021 admin

Plaintiff Daniel J. Sherman, as the duly appointed Chapter 7 trustee of the estate of Permian Crude Transport, L.P. charges Matador Resources Company for the avoidance and recovery of fraudulent transfers worth $11M under sections 24.005, 24.006, and 24.013 of the Texas Uniform Fraudulent Transfer Act and sections 544, 548, and 550 under title 11 of the Bankruptcy Code.

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.

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

April 6, 2021 admin

Trustee Drew M. Dilworth sues Defendants DFS Services, LLC and Discover Bank, alleging that the insiders allegedly diverted the Debtor’s monies to pay their personal expenses as well as debts of their other companies from the Debtor's account.

Gustech Communications Trustee Seeks to Recover $83k as Preference and Fraudulent Transfers from American Express Bank and Others, Says Debtor Paid Principal’s Credit Card Debt

April 2, 2021 admin

Trustee Robert Anderson for the estate of Gustech Communications LLC charges American Express Bank and others under Sec. 547 and Sec. 548 of the Bankruptcy Code to set aside certain payments as preference or fraudulent conveyances.

Gustech Communications Trustee Seeks to Recover $83k from American Express Bank and Others as Preference and Fraudulent Transfers, Says Debtor Paid Principal’s Credit Card Debt

March 30, 2021 admin

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

March 26, 2021 admin

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

Force 10 Agency Services LLC Demands Over $100M from Insiders for Alleged Mismanagement, Gross Negligence and Breach of Fiduciary Duty in the Westwind Manor Resort Association Bankruptcy

March 15, 2021 admin

Force 10 Agency Services LLC, in its capacity as the Creditor Trustee of the Warrior Creditor Trust in the jointly administered cases of Westwind Manor Resort Association, Inc., et al., commences a lawsuit against several insider defendants for breach of fiduciary duty.

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.

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

March 6, 2021 admin

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.

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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