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Track Record

Complaint Date District Debtor Defendant AP No. Percent Settled of the Total Claim Amount of Claim Settlement Amount
10/19/2017 Arizona Arizona Delta Mechanical, Inc. T & A Supply, Inc. 17-00691 2.79% $26,879.32 $750.00
01/25/2018 Delaware Fresh & Easy, LLC K-C Maintenance, Inc. 16-51724 4.70% $21,047.10 $1,000.00
06/07/2019 Northern District of Texas Life Partners Holdings, Inc. Richard J. Branchaud 16-04022 3.50% $239,347 $8,500.00
04/01/2020 Southern District of New York Sears Holdings Corporation Colgate-Palmolive Co. Dist LLC 20-06018 Dismissed for no payment $579,305.71 Dismissed for no payment
04/01/2020 Southern District of New York Sears Holdings Corporation Colgate-Palmolive Co. 20-06017 Dismissed for no payment $717,686.95 Dismissed for no payment
6/15/2020 Middle District of Florida ATIF, Inc. Raiford & Dixon, LLC 20-00024 Dismissed for no payment $34,131.25 Dismissed for no payment
5/8/2020 Middle District of Tennessee Parthenon Metal Works, LLC Ike Transportation, Inc. 20-90057 18.22% $27,430.31 $5,000.00
4/30/2020 Southern District of Ohio ASPC Corp. Genric, Inc. 20-02046 Dismissed for no payment $77,959.97 Dismissed for no payment
2/5/2020 Northern District of Ohio West Point Market of Akron, LLC Retail Capital LLC 20-05005 Dismissed for no payment $127,268.75 Dismissed for no payment
2/4/2020 Southern District of New York Sears Holdings Corporation Partney Heating and Cooling LLC 20-08760 5.94 % $25,233.33 $1,500.00
2/4/2020 Southern District of New York Sears Holdings Corporation Yoss Heating & Cooling, LLC 20-08846 5.94 % $25,257.17 $1,500.00
2/1/2020 Southern District of New York Sears Holdings Corporation Applied Staffing 20-08593 4.10 % $36,567.68 $1,500.00
2/1/2020 Southern District of New York Sears Holdings Corporation Florida Roof, LLC 20-08667 6.47 % $23,194.06 $1,500.00
1/30/2020 Southern District of New York Sears Holdings Corporation The Counter-Fitters Incorporated 20-08531 3.90% $38,370.56 $1,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation Castle Alliance, Inc. 20-08293 0.67 % $373,388.00 $2,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation Citizen Watch Company of America, Inc. 20-08307 2.5% $326,429.60 $8,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation Bulova Watch Company, Inc. 20-08279 2.5% $13,854.50 $8,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation EZ Maintenance Services, LLC 20-08280 4.03 % $125,908.63 $2,500.00
1/29/2020 Southern District of New York Sears Holdings Corporation Gensco, Inc. 20-08328 2.18% $68,707.12 $1,500.00
1/22/2020 District of Delaware J & M Sales Inc. Levinsohn Textile Co., Inc. 20-50251 49.81% $14,052.00 $7,000.00
1/22/2020 District of Delaware J & M Sales Inc. Dana Displays Depot Corp 20-50151 1.73% $86,227.74 $1,500.00
1/22/2020 District of Delaware J & M Sales Inc. Heritage Candy 20-50146 Dismissed for no payment $108,456.00 Dismissed for no payment
11/8/2019 Southern District of New York Sears Holdings Corporation Founding Fathers Products LLC 19-08513 6.25 % $23,515.35 $1,500.00
11/7/2019 Southern District of New York Sears Holdings Corporation Infomercials, Inc. 19-08487 3.47 % $43,289.00 $1,500.00
11/7/2019 Southern District of New York Sears Holdings Corporation Air Temp Mechanical 19-08312 4.69 % $31,676.30 $1,500.00
1/29/2020 Southern District of New York Sears Holding Corporation Danken Building Materials Distribution, Inc. 20-08348 Dismissed for no payment $24,260.80 Dismissed for no payment
7/12/2019 Northern District of Georgia PMCM 2 Kansas City Shippers 19-04183 Dismissed for no payment $15,646.84 Dismissed for no payment
7/11/2019 Northern District of Georgia PMCM 2 Northern Cargo Association 19-04148 Dismissed for no payment $173,611.97 Dismissed for no payment
6/21/2019 Northern District of Illinois Quadrant 4 System Corporation Anagh Technologies 19-00773 8.67% $57,680.00 $5,000.00
4/5/2019 Northern District of Ohio The R.C.A. Rubber Company 24 Tons Inc 19-05028 8.87% $22,545.20 $2,000.00
3/11/2019 District of New Mexico Las Uvas Valley Dairies Nathan Segal and Co., Inc. 19-01027 Dismissed for no payment $318,781.89 Dismissed for no payment
2/4/2019 Eastern District of Virginia Lansdowne Construction LLC United General Contractors, Inc. 19-01026 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 Versatile Oil Tools LLC 19-03231 Dismissed for no payment $147,143.63 Dismissed for no payment
1/24/2019 Southern District of New York Calico Industries Pinnacle Plastics Inc 19-08214 Dismissed for no payment $185,301.63 Dismissed for no payment
11/19/2018 Colorado Weston Educational, Inc. Venkat-Raj Otilingam 18-01398 7.80% To be determined (Breach of Fiduciary Duty) $7,500.00
11/19/2018 District of Minnesota WYNIT Distribution LLC Consolidated Services Container and Display 18-04181 3.31% $151,211.70 $5,000.00
11/14/2018 Colorado Weston Educational, Inc. OSR Consulting, LLC 18-01386 7.80% $97,716.42 $7,500.00
11/7/2018 Northern District of Oklahoma Express Metal Fabricators Trufit Products of Utah 18-01065 11.91% $37,767.01 $4,500.00
10/4/2018 Southern District of Ohio Fox Mechanical Co Elitaire, Inc. 18-02118 9.88% $50,600.00 $5,000.00
9/17/2018 Eastern District of Virginia RBM Machine LLC Precision Sheet Metal Supply, Inc. 18-01097 66.04% $22,712.87 $15,000.00
9/14/2018 Delaware DA Liquidating Corp. Thrice Tours, Inc 18-50794 9.83% $88,934.28 $8,750.00
9/13/2018 District of Nebraska Gordmans Stores, Inc. Idea Nuova Inc 18-08130 3.79% $263,823.00 $10,000.00
9/13/2018 District of Nebraska Gordmans Stores, Inc. GR Research Consulting LLC 18-08154 74.25% $52,000.00 $38,610.00
8/9/2018 Northern District of Illinois Central Grocers, Inc. Avalon Petroleum Company 18-00384 3.79% $263,823.00 $10,000.00
8/29/2018 District of Connecticut Thornton & Co., Inc. Luckey Logistics 18-02074 Dismissed for no payment $348,927.59 Dismissed for no payment
8/7/2018 Southern District of Texas Northstar Offshore Group, LLC and Official Committee of Unsecured Creditors American Eagle Logistics LLC 18-03212 34.53% $180,979.87 $62,500.00
8/2/2018 District of Delaware Unilife Corporation Niche Corporation 18-50679 22.75% $43,950.00 $10,000.00
7/28/2018 Southern Florida Providence Financial Investments, Inc. Natalia Guzman Seda 18-01310 15.71%. $25,460.95 $4,000.00
7/26/2018 Southern Florida Providence Financial Investments, Inc. Integrated Performance Optimization Inc. 18-01296 26.47% $84,998.94 $22,500.00
6/29/2018 Southern District of Indiana ITT Educational Services, Inc. and Daniel Webster
College, Inc.
Property Solutions, Inc. 18-50140 8.33% $60,000.00 $5,000.00
6/19/2018 District of Delaware HMR Foods Holding, LP. Atlapac Trading Company, Inc 18-50537 3% $32,824.66 $1,000.00
6/13/2018 Northern District of Texas BFN Operations LLC Bloch Transport 18-03159 Dismissed for no payment $39,139.42 Dismissed for no payment
6/13/2018 Northern District of Texas BFN Operations, LLC Transplant Nursery, Inc. 18-03201 Dismissed for no payment $68,825.00 Dismissed for no payment
4/17/2018 Southern District of New York SunEdison, Inc., et al., Avoca Engineers & Architects, LLC 18-01340 17.57% $85,350.00 $15,000.00
6/8/2018 Central District of California Anna's Linens, Inc. Triangle Home Fashions 18-01103 33.50% $110,438.45 $37,000.00
6/8/2018 District of Connecticut Bailey's Express, Inc. Prime Inc. 18-03009 Dismissed for no payment $460,058.72 Dismissed for no payment
5/31/2018 Nothern District of Illionois Vince's Black Tie Inc. Capcall (Vince's Black Tie) 18-00191 10.19% $49,084.00 $5,000.00
5/25/2018 Eastern District of Virginia Health Diagnostic Laboratory, Inc. Innovative Diagnostic Laboratory, LLP 18-03047 60.56% $95,770.00 $58,000.00
5/22/2018 District of Delaware Paris Precision, LLC KVR Investment Group 18-50475 9.00% $177,597.53 $16,000.00
5/14/2018 Eastern District of Louisiana (New Orleans) FoodServiceWarehouse.com, LLC Spenuzza, Inc. d/b/a Imperial Commercial Cooking Equipment d/b/a Imperial Range 18-01067 11.70 % $85,454.12 $10,000.00
5/10/2018 District of Delaware Innovative Building Systems, LLC Custom Contracting LLC 18-50434 Dismissed for no payment $37,450.60 Dismissed for no payment
4/30/2018 Western District of Kentucky Chieftain Steel LLC et al Mainline Metals, Inc 18-01017 26.64% $78,823.53 $21,000.00
4/20/2018 Southern District of New York SunEdison, Inc., et al., Leschaco 18-01528 14.11% $70,888.42 $10,000.00
4/20/2018 Southern District of New York SunEdison, Inc., et al., Top Choice Electrical 18-01511 16% $187,361.54 $30,000.00
4/20/2018 Southern District of New York SunEdison, Inc., et al., Arizona Solar Solution 18-01484 20.27% $98,683.50 $20,000.00
4/2/2018 Southern District of New York SunEdison, Inc., et al., Capital Safety Services, Inc. 18-01052 21.26% $37,620.25 $8,000.00
4/20/2018 Southern District of New York SunEdison, Inc., et al., Altai Capital Management, L.P. 18-01285 Dismissed for no payment $22,078.73 Dismissed for no payment
4/20/2018 Southern District of New York SunEdison, Inc., et al. Global Freight Solutions Inc. 18-01071 0.5% $1,778,854.08 $10,000.00
4/20/2018 Southern District of New York SunEdison, Inc., et al., Franklin Shuttle 18-01067 7.14% $77,000.00 $5,500.00
4/3/2018 Southern District of New York SunEdison, Inc., et al., Geocon West, Inc., 18-01070 40.36 % $94,149.66 $38,000.00
4/3/2018 Southern District of New York SunEdison, Inc., et al., Eynon Management Inc. 18-01066 42 % $65,482.71 $27,500.00
3/26/2018 Southern District of Texas Brougher, Inc Petrotrim Services, LLC 18-03061 Dismissed for no payment $70,500.00 Dismissed for no payment
3/20/2018 District of Delaware Rupari Holding Corp. Harbro Label LLC, 18-50333 5.82% $34,337.57 $2,000.00
3/20/2018 Eastern District of Louisiana Whistler Energy II, LLC Epic Management Resources, LLC 18-01020 Dismissed for no payment $461,997.99 Dismissed for no payment
3/2/2018 Northern District of Alabama Atherotech, Inc. John R. Harper III, MD, PC 18-00095 11.37% $28,570.00 $3,250.00
3/1/2018 Central District of California Anna's Linens, Inc. Outsourcing Solutions Group, LLC 18-01047 44.24% $67,530.00 $30,000.00
3/23/2018 Eastern District of Louisiana Whister Energy II, LLC Diamond S. Refrigeration, Inc. 18- 01033 68.07% $22,034.20 $15,000.00
3/21/2018 District of Delaware Emerald Oil, Inc. Black Gold Contractors, LLC 18-50356 Dismissed for no payment $76,640.00 Dismissed for no payment
1/30/2018 District of Delaware RCS Capital Corporation et al. Epic Thrills, Inc 18-50186 36.49% $31,511.25 $2,500.00
1/25/2018 Western District of Texas Gatsby's Men Wear, LLC CapCall LLC (Gatsby) 18- 01008 7.45% to be determined $2,500.00
3/6/2018 Western District of Texas Buffets, LLC et al. Draxler Transport, Inc. 18-05166 43.11% $25,515.00 $11,000.00
1/19/2018 District of Delaware APP Winddown, LLC, et al. Diane Gatterdam 18-50024 8.94% $39,808.36 $3,558.90
1/5/2018 Southern District of Texas (Corpus Christi) Sherwin Alumina Company, LLC, et al. Aggreko, LLC 18-02115 5.09% $883,529.06 $45,000.00
1/8/2018 Southern District of Texas Sherwin Alumina Company, LLC, Aluminpro Aluminum Industry Professionals Inc. 18-02119 14.36% $34,820.00 $5,000.00
3/1/2018 Middle District of Alabama SpecAlloy Corporation Kencores Inc. 18-01009 32.53% $100,944.31 $32,836.80
2/23/2018 Eastern District of Missouri Abengoa Bioenergy US Holding LLC Dawson Public Power District 18-04021 30.70% $260,559.65 $80,000.00
2/5/2018 Western District of Missouri Mid States Supply Company, Inc. Southern California valve 18-04138 9.54% $131,083.00 $12,500.00
11/9/2017 Maryland (Baltimore Division) Clark Turner Holmes LLC T C N Contracting Services Inc 17-00443 31.35% $54,218.70 $17,000.00
10/26/2017 Central District of California Freedom Communications, Inc. Press-One Customer Care, Inc. 17-01204 38.10% $105,000.00 $40,000.00
10/26/2017 Central District of California, Santa Ana Division Freedom Communications, Inc., a Delaware Corporation, et al. Circulation Technicians, Inc 17-01186 8.48% $117,859.34 $10,000.00
10/19/2017 Northern District of Texas Mountain Top Enterprises, LLC Brad Killam 17-03098 10.94 % $68,546.37 $7,500.00
10/18/2017 New Jersey Delicias De Minas Restaurant LLC Cap Call (Delicias) 17-31101 74.62% $616,405.98 $460,000.00
10/17/2017 Northern District of Texas Dependable Auto Shippers, Inc. Laricks Towing Inc. 17-03092 7.21% $27,740.00 $2,000.00
10/11/2017 District of Delaware Affirmative Insurance Holdings, Inc. Home Care Professionals of Arkansas 17-51798 9.40% $52,364.00 $5,000.00
10/3/2017 Delaware APP Winddown, LLC, et al. Speer Associates 17-51651 40.19% $47,270.24 $19,000.00
10/3/2017 Delaware APP Winddown, LLC, et al. BHLG LLC 17-51624 25.89% $48,279.25 $12,500.00
9/28/2017 Southern district of New York Advance Watch Company, Ltd. Rebel Interactive Group, LLC 17-01151 27.70% $28,876.00 $8,000.00
6/22/2017 Eastern California Don Rose & Papers CapCall LLC 17-12389 Voluntary Dismissed to be determined Voluntary Dismissed
9/13/2017 Delaware Samson Resources Corporation Process Power and Control, Inc. 17-51362 4.88% $348,172.24 $17,000.00
9/13/2017 Delaware Samson Resources Corporation All Media Integration LLC 17-51332 16.97% $176,724.00 $30,000.00
9/12/2017 Delaware Samson Resources Corporation Dale Bourgeois Consulting, L.L.C. 17-51289 6.06% $82,500.00 $5,000.00
10/30/2017 District of Colorado Haimark Line, Ltd. Great Adventure Tours 17-01474 7.81% $108,883.62 $8,500.00
9/12/2017 Delaware Samson Resources Corporation Kurt Allen Radford 17-51253 8.63% $115,896.60 $10,000.00
10/26/2017 Central District of California Freedom Communications, Inc. Staffmark Investment LLC 17-01180 15.45% $220,108.33 $34,000.00
9/12/2017 District of Delaware Samson Resources Corporation Process Equipment & Service Company, Inc. 17-51232 Dismissed for no payment $51,779.49 Dismissed for no payment
9/8/2017 Eastern District of New York Hampton Transportation Ventures, Inc. Global Montello Group Corp. 17-08238 Voluntary Dismissed $24,764.78 Voluntary Dismissed
9/8/2017 Eastern District of New York Hampton Transportation Ventures, Inc. Global Companies LLC 17-08237 Voluntary Dismissed $8,765.08 Voluntary Dismissed
9/7/2017 Southern District of Indiana hhgregg, Inc. and HHG Distributing LLC Onward Manufacturing Company 17-50179 10.00% $65,000.00 $6,500.00
9/7/2017 Delaware HH Liquidation, LLC Apex Executive Search, LLC 17-51190 7.69 % $65,000.00 $5,000.00
9/6/2017 Delaware HH Liquidation, LLC Crown Pacific Fine Foods, Inc. 17-51120 4.74% $231,959.32 $11,000.00
9/5/2017 Delaware HH Liquidation, LLC Anderson Dairy 17-51057 Voluntary Dismissed $188,759.57 Voluntary Dismissed
8/28/2017 Central District of California Blue Global, LLC Powerup Lending 17-01450 15.13% $57,810.95 $8,750.00
7/16/2017 District of Arizona Frontier Star, LLC Kazuhiro Otaka 17-00445 Dismissed for no payment $38,202.00 Dismissed for no payment
7/7/2017 Delaware F-Squared Investment Management, LLC Affinity Investments II, LLC 17-50717 10.00% $185,582.80 $18,634.00
6/28/2017 Western Kentucky Alliance Management Services, LLC Moncom LLC 17-03033 41.10% $55,928.76 $23,000.00
6/22/2017 Middle District of Alabama United Plastic Recycling, Inc. and United Lands, LLC The Blade Specialist, LLC, 17-03071 22.00% $34,062.10 $7,500.00
6/16/2017 Western Louisiana Harvest Oil & Gas, llc RCL Systems, inc. 17-05069 33.33% $23,254.00 $7,750.00
6/15/2017 District of Delaware Draw Another Circle LLC TMP International 17-50625 Voluntary Dismissed $16,932.52 Voluntary Dismissed
6/12/2017 Northern District of Illinois LB Steel, LLC Russel Metals Inc. 17-00327 25.50% 158,696.32 $40,500.00
6/5/2017 Eastern District of Virginia Health Diagnostic Laboratory, Inc. Murtaza Mussaji, D.O., P.A. 17-04138 47.17% $101,280.00 $47,772.00
5/26/2017 Delaware Pennysaver USA Publishing, LLC Allstar Kia San Bernardino 17-50511 55.00% $108,227.55 $60,000.00
5/26/2017 Delaware Pennysaver USA Publishing, LLC Allstar Kia Pomona 17-50510 58.11% $103,244.97 $60,000.00
3/16/2017 Delaware Quicksilver Resources Inc. Seko Worldwide, LLC and Seko Phoenix Inc. 17-00299 0.15% $580,974.20 $902.50
5/15/2017 District of Arizona Faye Stewart Transportation Services, LLC Harbor Lift Service, LLC 17-00284 2.40% $102,946.38 $2,500.00
5/4/2017 Colorado American Eagle Energy Corporation Northern States Completions Inc. 17-01186 51.70% $112,220.20 $58,000.00
5/4/2017 Colorado American Eagle Energy Corporation Richland Pump and Supply Inc 17-01188 45.10% $155,064.76 $70,000.00
5/3/2017 Minnesota Magnetation LLC, et al. Berthold Technologies USA LLC 17-05025 52.40% $85,851.12 $45,000.00
5/3/2017 Minnesota Magnetation LLC, et al. Falk Pli Engineering & Surveying, Inc. 17-05042 52.60% $20,410.00 $10,750.00
5/3/2017 Minnesota Magnetation LLC, et al. American Industrial Machinery Inc. 17-05018 33.62% 39000$116,000.00 $39,000.00
4/23/2017 Eastern District of Virginia Health Diagnostic Laboratory, Inc. Eastside Family Medicine, P.S.C. 17-03259 60.00% $35,802.00 $21,480.00
4/14/2017 Eastern District of Virginia Health Diagnostic Laboratory, Inc. Otto C. Goyco Internal Medicine, M.D., LLC 17-03191 40.00% $71,680.00 $28,672.00
4/12/2017 Eastern District of Virginia Health Diagnostic Laboratory, Inc. Versailles Family Medicine PLLC 17-03169 43.01% $68,680.00 $29,539.60

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