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.
Trustee Mark J. Schlant in the bankruptcy for IFS Filing Systems, LLC commences clawback actions against defendants to avoid and recover preferential transfers.
Spherature Investments Brings Charges Against a Marketing Company, Alleges Fiduciary Breach, Trademark infringement, Constructive Fraud
Debtor Spherature Investments LLC d/b/a/ WorldVentures Holdings, LLC and its affiliated debtors recently sued a network marketing company for tortious interference, aiding and abetting fiduciary breach and constructive fraud.
MBM Sand Company sues Skilled Internation LLC for an amount outlined in the mechanic’ s lien affidavits filed by the vendors.
Synergy Law Trustee Accuses a Lead Generation Company of Knowingly Assisting Debtor in a Mortgage Relief Scam
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.