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American Express Moves BK Court to Dismiss 548 Transfer Claim

Download the full pdf of the motion by clicking: here January 03, 2023, US Bankruptcy Court for Middle Tennessee – American Express National Bank files a 12(b)(6) motion in the Tennessee Bankruptcy Court to dismiss the fraudulent transfer complaint of Erica R. Johnson, the Trustee for Debtor Falcon Press, LLC (“Debtor”). In the adversary complaint, […]

Construction Company Loses Breach of Contract Bid Against Lenders

Download the full pdf of the opinion by clicking: here January 04, 2023, US Bankruptcy Court for Connecticut – The Connecticut Bankruptcy Court denied Dennis Group’s summary judgment motion on the allegations of breach of contract and fraud against People’s United Bank, N.A., and B.M.O. Harris Bank, N.A. Dennis Group was engaged by Old CP, […]

Puerto Rico BK Court Holds Foreclosure Judicial Sale Not a Preference

Download the full pdf of the opinion by clicking: here December 29, 2022, US Bankruptcy Court for Puerto Rico – Puerto Rico Bankruptcy Court dismissed the preference and fraudulent transfer allegations made by BLD Realty, Inc. (“Debtor”) against Latin Investment Corp., et al., (“Defendants”). BLD Realty had also sought a declaratory judgment that the two […]

Jones and Associates Proves That Transfers Were Made in The Ordinary Course of Business And Defendant Had An Inchoate Mechanic’s Lien; Case Settles For a Fraction of The Claim

Debtors were a leading food and beverage company. Our client, the Defendant, is a custom manufacturer of a wide range of storage and handling products and provides storage construction services.

Transfers To The Defendant Were Pre-Payments Made in Line With The Contract Terms, Case Dismissed For No Payment

Prior to its bankruptcy, the Debtor was an integrated retailer, maintaining business relationships with various entities, through which Debtor regularly purchased, sold, received, and/or delivered goods and services. The Defendant, our client, is a corporation based in Turin, and sold air compressors to the Debtor.

Defendant Seeks Summary Judgment on Ordinary Course of Business Defense

Download the full pdf of the motion by clicking: here October 06, 2022, US Bankruptcy Court for Eastern District of Kentucky – Hemp Kentucky Growers, LLC, (“Defendant” or “HKG”) moves the Kentucky Bankruptcy Court for summary judgment against the adversary complaint filed by Oxford Restructuring Advisors, LLC (“Plaintiff”). Defendant HKG alleges that the alleged preferential […]

Bradford Capital Buys Claims in the Face Amount of $68.2k in Revlon Bankruptcy

September 28, 2022, US Bankruptcy Court for Southern New York – Bradford Capital, LP, in its capacity as transferee, files evidence and notices pursuant to Rule 3001(e)(1) of the Federal Rules of Bankruptcy Procedure with the Bankruptcy Court for Southern District of New York, regarding transfer of three claims in Revlon, Inc. bankruptcy.  Transferor Transferee […]

Court Dismisses Law Firm’s “In Pari Delicto” Defense as Premature at Motion to Dismiss Stage

September 22, 2022, US Bankruptcy Court for Nevada – The Nevada Bankruptcy Court denied dismissal of the bankruptcy Trustee’s suit against a law firm under Federal Rule of Civil Procedure 12(b)(6). The Trustee’s complaint alleged “professional malpractice”, “breach of fiduciary duty”, and other claims against the law firm and the Court denied the use of […]

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