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Track Record

Complaint Date Jurisdiction Debtor Percent Settled of the Total Claim Amount of Claim Settlement Amount
9/21/2020 Western District of Louisiana Rovig Minerals, Inc. and Rovig Minerals, LLC of MT 28.70% $174,191.00 $50,000
8/5/2020 Middle District of Tennessee Parthenon Metal Works, LLC 18.22% $27,430.31 $5,000.00
7/7/2020 District of Delaware Heritage Home Group LLC 4.76% $262,750.19 $12,500
6/19/2020 District of Massachusetts National Fish and Seafood Inc. 41.54% $32,500.00 $13,500.00
6/15/2020 Middle District of Florida ATIF, Inc. Dismissed for no payment $34,131.25 Dismissed for no payment
6/3/2020 Southern District of New York Sizmek Inc. 4.58% $163,626.74 $7,500.00
5/2/2020 Northern District of Ohio West Point Market of Akron, LLC Dismissed for no payment $127,268.75 Dismissed for no payment
4/30/2020 Southern District of Ohio ASPC Corp. Dismissed for no payment $77,959.97 Dismissed for no payment
4/2/2020 Southern District of New York Sears Holdings Corporation 3.21% $78,000.00 $2,500.00
4/2/2020 Southern District of New York Sears Holding Corporation 4.25% $117,570.49 $5,000
4/2/2020 Southern District of New York Sears Holdings Corporation 4.71% $106,104.00 $1,500.00
4/2/2020 Southern District of New York Sears Holdings Corporation 5.94% $25,257.17 $1,500.00
4/2/2020 Southern District of New York Sears Holdings Corporation 5.94% $25,233.33 $1,500.00
4/1/2020 Southern District of New York Sears Holding Corporation 2.57% $77,959.97 $2,000.00
4/1/2020 Northern District of Texas A.J. Bart Inc. 32.17% $54,404.30 $17,500.00
4/1/2020 Southern District of New York Sears Holdings Corporation Dismissed for no payment $579,305.71 Dismissed for no payment
4/1/2020 Southern District of New York Sears Holdings Corporation Dismissed for no payment $717,686.95 Dismissed for no payment
2/3/2020 Southern District of New York Sears Holdings Corporation 4.03 % $37,168.64 $1,500.00
1/30/2020 Southern District of New York Sears Holdings Corporation 3.90% $38,370.56 $1,500.00
1/30/2020 Southern District of New York Sears Holdings Corporation 3.90% $38,370.56 $1,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation 0.67% $373,388.00 $2,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation 2.18% $68,707.12 $1,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation 2.50% $326,429.60 $8,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation 2.50% $13,854.50 $8,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation 4.03% $125,908.63 $2,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation 2.5% $13,854.50 $8,500.00
1/29/2020 Southern District of New York Sears Holding Corporation Dismissed for no payment $24,260.80 Dismissed for no payment
1/22/2020 District of Delaware J & M Sales Inc. 1.73% $86,227.74 $1,500.00
1/22/2020 District of Delaware J & M Sales Inc. 49.81% $14,052.00 $7,000.00
1/22/2020 District of Delaware J & M Sales Inc. Dismissed for no payment $108,456.00 Dismissed for no payment
1/2/2020 Southern District of New York Sears Holdings Corporation 4.10% $36,567.68 $1,500.00
1/2/2020 Southern District of New York Sears Holdings Corporation 6.47% $23,194.06 $1,500.00
12/7/2019 Northern District of Georgia PMCM 2 Dismissed for no payment $15,646.84 Dismissed for no payment
11/7/2019 Southern District of New York Sears Holdings Corporation 3.47 % $43,289.00 $1,500.00
11/7/2019 Northern District of Georgia PMCM 2 Dismissed for no payment $173,611.97 Dismissed for no payment
11/3/2019 District of New Mexico Las Uvas Valley Dairies Dismissed for no payment $318,781.89 Dismissed for no payment
8/11/2019 Southern District of New York Sears Holdings Corporation 6.25% $23,515.35 $1,500.00
7/11/2019 Southern District of New York Sears Holdings Corporation 3.47% $43,289.00 $1,500.00
7/11/2019 Southern District of New York Sears Holdings Corporation 4.69% $31,676.30 $1,500.00
6/21/2019 Northern District of Illinois Quadrant 4 System Corporation 8.67% $57,680.00 $5,000.00
6/7/2019 Northern District of Texas Life Partners Holdings, Inc. 3.50% $239,347 $8,500.00
5/4/2019 Northern District of Ohio The R.C.A. Rubber Company 8.87% $22,545.20 $2,000.00
4/2/2019 Eastern District of Virginia Lansdowne Construction LLC 65.60% $60,975.00 $40,000.00
1/29/2019 Southern District of Texas (Houston) Vanguard Natural Resources, LLC and Ad Hoc Equity Committee Dismissed for no payment $147,143.63 Dismissed for no payment
1/24/2019 Southern District of New York Calico Industries Dismissed for no payment $185,301.63 Dismissed for no payment
11/19/2018 District of Minnesota WYNIT Distribution LLC 3.31% $151,211.70 $5,000.00
11/19/2018 Colorado Weston Educational, Inc. 7.80% $97,716.42 $7,500.00
11/14/2018 Colorado Weston Educational, Inc. 7.80% $97,716.42 $7,500.00
10/5/2018 District of Delaware Innovative Building Systems, LLC Dismissed for no payment $37,450.60 Dismissed for no payment
9/17/2018 Eastern District of Virginia RBM Machine LLC 66.04% $22,712.87 $15,000.00
9/14/2018 Delaware DA Liquidating Corp. 9.83% $88,934.28 $8,750.00
9/13/2018 District of Nebraska Gordmans Stores, Inc. 3.79% $263,823.00 $10,000.00
9/13/2018 District of Nebraska Gordmans Stores, Inc. 74.25% $52,000.00 $38,610.00
9/8/2018 Northern District of Illinois Central Grocers, Inc. 3.79% $263,823.00 $10,000.00
8/29/2018 District of Connecticut Thornton & Co., Inc. Dismissed for no payment $348,927.59 Dismissed for no payment
8/6/2018 Central District of California Anna’s Linens, Inc. 33.50% $110,438.45 $37,000.00
8/6/2018 District of Connecticut Bailey’s Express, Inc. Dismissed for no payment $460,058.72 Dismissed for no payment
8/1/2018 District of Connecticut The Central Connecticut Cooperative Farmers Association 2.26% $883,529.06 $20,000.00
8/1/2018 Southern District of Texas Sherwin Alumina Company, LLC, 14.36% $34,820.00 $5,000.00
7/28/2018 Southern Florida Providence Financial Investments, Inc. 15.71%. $25,460.95 $4,000.00
7/26/2018 Southern Florida Providence Financial Investments, Inc. 26.47% $84,998.94 $22,500.00
7/11/2018 Northern District of Oklahoma Express Metal Fabricators 11.91% $37,767.01 $4,500.00
7/8/2018 Southern District of Texas Northstar Offshore Group, LLC and Official Committee of Unsecured Creditors 34.53% $180,979.87 $62,500.00
6/29/2018 Southern District of Indiana ITT Educational Services, Inc. and Daniel Webster
College, Inc.
8.33% $60,000.00 $5,000.00
6/19/2018 District of Delaware HMR Foods Holding, LP. 3% $32,824.66 $1,000.00
6/13/2018 Northern District of Texas BFN Operations, LLC Dismissed for no payment $68,825.00 Dismissed for no payment
6/13/2018 Northern District of Texas BFN Operations LLC Dismissed for no payment $39,139.42 Dismissed for no payment
6/3/2018 Western District of Texas Buffets, LLC et al. 43.11% $25,515.00 $11,000.00
5/31/2018 Nothern District of Illionois Vince’s Black Tie Inc. 10.19% $49,084.00 $5,000.00
5/25/2018 Eastern District of Virginia Health Diagnostic Laboratory, Inc. 60.56% $95,770.00 $58,000.00
5/22/2018 District of Delaware Paris Precision, LLC 9.00% $177,597.53 $16,000.00
5/14/2018 Eastern District of Louisiana (New Orleans) FoodServiceWarehouse.com, LLC 11.70% $85,454.12 $10,000.00
5/2/2018 Western District of Missouri Mid States Supply Company, Inc. 9.54% $131,083.00 $12,500.00
5/1/2018 Southern District of Texas (Corpus Christi) Sherwin Alumina Company, LLC, et al. 5.09% $883,529.06 $45,000.00
4/30/2018 Western District of Kentucky Chieftain Steel LLC et al 26.64% $78,823.53 $21,000.00
4/20/2018 Southern District of New York SunEdison, Inc., et al. 0.50% $1,778,854.08 $10,000.00
4/20/2018 Southern District of New York SunEdison, Inc., et al., 7.14% $77,000.00 $5,500.00
4/20/2018 Southern District of New York SunEdison, Inc., et al., 14.11% $70,888.42 $10,000.00
4/20/2018 Southern District of New York SunEdison, Inc., et al., 16% $187,361.54 $30,000.00
4/20/2018 Southern District of New York SunEdison, Inc., et al., 20.27% $98,683.50 $20,000.00
4/20/2018 Southern District of New York SunEdison, Inc., et al., Dismissed for no payment $22,078.73 Dismissed for no payment
4/17/2018 Southern District of New York SunEdison, Inc., et al., 17.57% $85,350.00 $15,000.00
4/10/2018 Southern District of Ohio Fox Mechanical Co 9.88% $50,600.00 $5,000.00
3/26/2018 Southern District of Texas Brougher, Inc Dismissed for no payment $70,500.00 Dismissed for no payment
3/23/2018 Eastern District of Louisiana Whister Energy II, LLC 68.07% $22,034.20 $15,000.00
3/21/2018 District of Delaware Emerald Oil, Inc. Dismissed for no payment $76,640.00 Dismissed for no payment
3/20/2018 District of Delaware Rupari Holding Corp. 5.82% $34,337.57 $2,000.00
3/20/2018 Eastern District of Louisiana Whistler Energy II, LLC Dismissed for no payment $461,997.99 Dismissed for no payment
3/4/2018 Southern District of New York SunEdison, Inc., et al., 40.36% $94,149.66 $38,000.00
3/4/2018 Southern District of New York SunEdison, Inc., et al., 42% $65,482.71 $27,500.00
2/23/2018 Eastern District of Missouri Abengoa Bioenergy US Holding LLC 30.70% $260,559.65 $80,000.00
2/8/2018 District of Delaware Unilife Corporation 22.75% $43,950.00 $10,000.00
2/4/2018 Southern District of New York SunEdison, Inc., et al., 21.26% $37,620.25 $8,000.00
2/3/2018 Northern District of Alabama Atherotech, Inc. 11.37% $28,570.00 $3,250.00
1/30/2018 District of Delaware RCS Capital Corporation et al. 36.49% $31,511.25 $2,500.00
1/25/2018 Delaware Fresh & Easy, LLC 4.70% $21,047.10 $1,000.00
1/25/2018 Western District of Texas Gatsby’s Men Wear, LLC 7.45% to be determined $2,500.00
1/19/2018 District of Delaware APP Winddown, LLC, et al. 8.94% $39,808.36 $3,558.90
1/3/2018 Middle District of Alabama SpecAlloy Corporation 32.53% $100,944.31 $32,836.80
1/3/2018 Central District of California Anna’s Linens, Inc. 44.24% $67,530.00 $30,000.00
12/9/2017 Delaware Samson Resources Corporation 6.06% $82,500.00 $5,000.00
12/9/2017 Delaware Samson Resources Corporation 8.63% $115,896.60 $10,000.00
12/9/2017 District of Delaware Samson Resources Corporation Dismissed for no payment $51,779.49 Dismissed for no payment
12/6/2017 Northern District of Illinois LB Steel, LLC 25.50% $158,696.32 $40,500.00
12/4/2017 Eastern District of Virginia Health Diagnostic Laboratory, Inc. 43.01% $68,680.00 $29,539.60
11/10/2017 District of Delaware Affirmative Insurance Holdings, Inc. 9.40% $52,364.00 $5,000.00
10/30/2017 District of Colorado Haimark Line, Ltd. 7.81% $108,883.62 $8,500.00
10/26/2017 Central District of California, Santa Ana Division Freedom Communications, Inc., a Delaware Corporation, et al. 8.48% $117,859.34 $10,000.00
10/26/2017 Central District of California Freedom Communications, Inc. 15.45% $220,108.33 $34,000.00
10/26/2017 Central District of California Freedom Communications, Inc. 38.10% $105,000.00 $40,000.00
10/19/2017 Arizona Arizona Delta Mechanical, Inc. 2.79% $26,879.32 $750.00
10/19/2017 Northern District of Texas Mountain Top Enterprises, LLC 10.94% $68,546.37 $7,500.00
10/18/2017 New Jersey Delicias De Minas Restaurant LLC 74.62% $616,405.98 $460,000.00
10/17/2017 Northern District of Texas Dependable Auto Shippers, Inc. 7.21% $27,740.00 $2,000.00
9/28/2017 Southern district of New York Advance Watch Company, Ltd. 27.70% $28,876.00 $8,000.00
9/13/2017 Delaware Samson Resources Corporation 4.88% $348,172.24 $17,000.00
9/13/2017 Delaware Samson Resources Corporation 16.97% $176,724.00 $30,000.00
9/11/2017 Maryland (Baltimore Division) Clark Turner Holmes LLC 31.35% $54,218.70 $17,000.00
8/28/2017 Central District of California Blue Global, LLC 15.13% $57,810.95 $8,750.00
8/9/2017 Eastern District of New York Hampton Transportation Ventures, Inc. Voluntary Dismissed $24,764.78 Voluntary Dismissed
8/9/2017 Eastern District of New York Hampton Transportation Ventures, Inc. Voluntary Dismissed $8,765.08 Voluntary Dismissed
7/16/2017 District of Arizona Frontier Star, LLC Dismissed for no payment $38,202.00 Dismissed for no payment
7/9/2017 Delaware HH Liquidation, LLC 7.69% $65,000.00 $5,000.00
7/9/2017 Southern District of Indiana hhgregg, Inc. and HHG Distributing LLC 10.00% $65,000.00 $6,500.00
7/7/2017 Delaware F-Squared Investment Management, LLC 10.00% $185,582.80 $18,634.00
6/28/2017 Western Kentucky Alliance Management Services, LLC 41.10% $55,928.76 $23,000.00
6/22/2017 Middle District of Alabama United Plastic Recycling, Inc. and United Lands, LLC 22.00% $34,062.10 $7,500.00
6/22/2017 Eastern California Don Rose & Papers Voluntary Dismissed   Voluntary Dismissed
6/16/2017 Western Louisiana Harvest Oil & Gas, llc 33.33% $23,254.00 $7,750.00
6/15/2017 District of Delaware Draw Another Circle LLC Voluntary Dismissed $16,932.52 Voluntary Dismissed
6/9/2017 Delaware HH Liquidation, LLC 4.74% $231,959.32 $11,000.00
6/9/2017 Western District of Missouri Gas-Mart USA, Inc. 4.88% $516,149.92 $17,000.00
5/26/2017 Delaware Pennysaver USA Publishing, LLC 55.00% $108,227.55 $60,000.00
5/26/2017 Delaware Pennysaver USA Publishing, LLC 58.11% $103,244.97 $60,000.00
5/15/2017 District of Arizona Faye Stewart Transportation Services, LLC 2.40% $102,946.38 $2,500.00
5/9/2017 Delaware HH Liquidation, LLC Voluntary Dismissed $188,759.57 Voluntary Dismissed
5/6/2017 Eastern District of Virginia Health Diagnostic Laboratory, Inc. 47.17% $101,280.00 $47,772.00
4/23/2017 Eastern District of Virginia Health Diagnostic Laboratory, Inc. 60.00% $35,802.00 $21,480.00
4/14/2017 Eastern District of Virginia Health Diagnostic Laboratory, Inc. 40.00% $71,680.00 $28,672.00
4/5/2017 Colorado American Eagle Energy Corporation 45.10% $155,064.76 $70,000.00
4/5/2017 Colorado American Eagle Energy Corporation 51.70% $112,220.20 $58,000.00
3/23/2017 New Jersey (Trenton) LAM Cloud Management LLC 2.25 % $222,836.40 $5,000.00
3/16/2017 Delaware Quicksilver Resources Inc. 0.15% $580,974.20 $902.50
3/16/2017 District of Delaware Quicksilver Resources Inc. 0.16% $580,974.20 $902.50
3/10/2017 Delaware APP Winddown, LLC, et al. 25.89% $48,279.25 $12,500.00
3/10/2017 Delaware APP Winddown, LLC, et al. 40.19% $47,270.24 $19,000.00
3/6/2017 Delaware Cal Dive International, Inc 0.60% $2,207,317.57 $15,000.00
3/5/2017 Minnesota Magnetation LLC, et al. 33.62% $116,000.00 $39,000.00
3/5/2017 Minnesota Magnetation LLC, et al. 52.40% $85,851.12 $45,000.00
3/5/2017 Minnesota Magnetation LLC, et al. 52.60% $20,410.00 $10,750.00
12/21/2016 District of Delaware Seal123, Inc. 4.89% $61,330.57 $3,000.00
12/16/2016 Delaware Fresh & Easy, LLC 1.58% $316,129.30 $5,000.00
3/12/2016 Northern District of Texas Life Partners Holdings, Inc. 0.45% $1,090,087.41 $5,000.00
3/12/2016 Northern District of Texas Life Partners Holdings, Inc. 2.05% $462,066 $9,500
3/12/2016 Northern District of Texas Life Partners Holdings, Inc. 2.14% $232,835 $5,000
3/12/2016 Northern District of Texas Life Partners Holdings, Inc. 3.59% $263,967 $9,500.00
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.32% $4,653,637.05 $15,000.00
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.36% $4,334,856.60 $15,936.00
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.36% $4,334,856.60 $15,936.00
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.45% $1,090,087.41 $5,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.49% $4,057,845.99 $20,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.54% $925,495.98 $5,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.68% $1,459,467.78 $10,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.78% $639,285.66 $5,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.79% $2,507,403.25 $20,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.87% $1,083,453.75 $9,500
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 0.95% $2,085,093.12 $20,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 1.02% $975,959.65 $10,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 1.59% $627,261.29 $10,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 1.70% $528,873.35 $9,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 1.81% $828,070.64 $15,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 1.82% $1,094,735.69 $20,000
3/11/2016 Northern Texas Life Partners Holdings, Inc. 1.95% $649,383.33 $12,648.71
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 2.06% $1,452,430.52 $30,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 2.21% $225,969.00 $5,000
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 3.35% $223,513.57 $7,500.00
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 3.35% $223,513.57 $7,500.00
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 3.50% $239,347.00 $8,500.00
3/11/2016 Northern District of Texas Life Partners Holdings, Inc. 2,7% $275,553 $7,500.00
11/3/2015 Southern District of New York Metro Affiliates, Inc. 0.40% $314,616.76 $1,250.00
11/3/2015 Southern District of New York Metro Affiliates, Inc. 1.12% $111,403.43 $1,250.00
4/11/2015 District of New Jersey RIH Acquisitions NJ, LLC Dismissed for no payment $20,000.00 Dismissed for no payment
1/20/2015 Northern District of Texas Life Partners Holdings, Inc. 1.10% $872,585.08 $10,000.00
11/25/2014 Southern District of New York Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey & LeBoeuf Liquidation Trust 3.38% $221,977.52 $7,500.00
9/23/2014 Northern District of Illinois Lyon Workspace Products, L.L.C. 4.68% $21,383.12 $1,000.00
4/3/2014 Southern District of Texas Westbury Community Hospital LLC 5% $36,810.38 $1,840.52
1/17/2014 Southern District of New York Eastman Kodak Company 4.39% $683,928.89 $30,000.00
1/15/2014 Southern District of New York Eastman Kodak Company 3.34% $179,869.13 $6,007.63
11/8/2013 District of Delaware Blitz U.S.A., Inc. 5% $189,886.01 $9,490.43
10/4/2013 Delaware Open Range Communications, Inc. 2% $264,883.55 $5,000.00
10/4/2013 District of Delaware Open Range Communications, Inc. 1.89% $264,883.55 $5,000.00
10/4/2013 District of Delaware Open Range Communications, Inc. 1.89% $264,883.55 $5,000.00
10/4/2013 Delaware Open Range Communications, Inc. 1.89% $264,883.55 $5,000.00
9/4/2013 District of Delaware NewPage Corporation 4.22% $35,511.19 $1,500.00
9/4/2013 District of Delaware NewPage Corporation 4.22% $35,511.19 $1,500.00
1/31/2013 Southern District of New York Borders Group, Inc. 2.91% $137,588.86 $4,000.00
4/18/2012 DE Deel, LLC, et al 5% $39,765.59 $2,000.00
11/11/2011 District of Delaware CEI Liquidation Estates 4.78% $62,743.71 $3,000.00
10/7/2011 District of Delaware SemCrude, L.P., et al. 0.96% $261,400.00 $2,500.00
9/14/2011 Southern District of New York Thelen LLP 2.51% $398,785.71 $10,000.00
7/21/2011 District of Delaware Ultimate Acquisition Partners, LP 3.20% $78,057.10 $2,500.00
7/1/2011 Northern District of Texas Opus West Corporation 4.48% $223,000.00 $10,000.00
6/23/2011 Southern District of New York North Hills L.P. 4.05% $110,186.08 $4,462.00
6/22/2011 Southern District of New York North Hills L.P. 1.56% $106,317.89 $1,659.00
4/5/2011 District of Delaware Linens Holding Co. 0.17% $2,966,910.00 $5,043.74
4/5/2011 District of Delaware Linens Holding Co. 0.17% $2,966,910.00 $5,043.74
3/30/2011 Southern District of New York Graphics Properties Holdings, Inc. 3.89% $321,102.00 $12,490.87
2/5/2011 Eastern District of New York Caritas Health Care, Inc. 3.86% $388,268.69 $15,000.00
1/20/2011 Southern District of Florida Mercedes Homes, Inc. 0.93% $540,389.46 $5,000.00
1/20/2011 Southern District of Florida Mercedes Homes, Inc. 1.22% $409,646.50 $5,000.00
1/19/2011 Southern District of Florida Mercedes Homes, Inc. 1.71% $145,894.00 $2,500.00
12/6/2010 District of Delaware Nortel Networks Inc., et al. 1.72% $1,743,947.74 $30,000.00
12/6/2010 District of Delaware Nortel Networks Inc., et al. 4.43% $180,635.00 $8,000.00
11/5/2010 Eastern District of Virginia Circuit City Stores, Inc. 1.49% $505,000.00 $7,524.5‬0

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