WHO WE ARE

Our bankruptcy practice is devoted primarily to representing defendants of preference and fraudulent conveyance actions under Sections 547 and 548 of the Bankruptcy Code. Read More…

WHAT WE DO

We have deep knowledge of preference and fraudulent conveyance defense litigation. This means reviewing and analyzing hundreds of preference and fraudulent conveyance judicial opinions issued each and every year. Read more…

ABOUT OUR EXPERTISE

We limit our practice to defending preference and fraudulent conveyance claims. Our dedication works and we can prove it. We represented a nationally known brand, a sportswear manufacturer ... Read More…

Woodbridge Trustee Seeks Recovery of Fraud Funds

September 3, 2019, Delaware– During the last month, Michael Goldberg, the liquidating Trustee in the Woodbridge Group of Cos., Chapter 11 proceedings initiated over 50 lawsuits to claw back close to $1 million, allegedly a part of its $1.3 billion Ponzi scheme. Commencing with the first filings on December 4, …

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Delaware : Garnished Funds Exempt From Avoidance Under § 547(c)(9)

August 1, 2019, Eastern District of Michigan – On August 23, 2018, Debtor and the Plaintiff Christopher Andrews initiated an adversary proceeding by filing a complaint against Marvin Miller LLC (the Miller Law Firm). A few months later, the Defendant Independent Purchaser Class (IPC), as an interested third party, filed …

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A Trustee’s Avoidance Claim Under 11 U.S.C.S. § 544, Was Not Subject to Dismissal Despite the State Court’s Ruling That the Parties Contract was Unenforceable.

July 22, 2019, Eastern District of New York – Debtor Jadeco Constr. Corp was in the business of providing asphalt and concrete paving of roadways, curbs, and sidewalks to local municipalities. Jacinto DeAlmeida was the owner, president, and sole officer of the Debtor. In June 2008, the Debtor successfully submitted …

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