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…

More than 300 Lawsuits Filed in Sears Holdings Corporation Bankruptcy Case

November 12, 2019, New York – Recently, between November 7, 2019 to November 11, 2019, Kmart Holdings Corporation (the “Plaintiff” or “Debtor”) initiated nearly 350 complaints against several defendants to avoid and recover preferential transfers of property that occurred during the ninety (90) day period prior to the commencement of …

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A California Bankruptcy Court Determines Whether Transfer of A Debtors’ Ownership Interests to His Son is Fraudulent

October 15, 2019, California – The Plaintiff Douglas Whatley for the Debtors Rajpal Singh Chatha (“Rajpal”) and Taranjit Kaur Chatha (“Taranjit”) (collectively, “Debtors”) filed two motions for partial summary judgment, asserting that the transfer of the Debtors’ ownership interests in the alleged properties by the Debtors to their son Simranjit …

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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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