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…

Trustee’s Complaint Did Not Provide Sufficient Allegations to Support Plausible Claims Against a Partnership Under the Massachusetts Fraudulent Transfer Act

May 7, 2020, Massachusetts – Gary W. Cruickshank, Chapter 7 Trustee for the bankruptcy estate of Debtor DebBlast Fitness Group, LLC (“BFG”), brought lawsuits against forty named and dozens of unnamed defendants, including Dixon Family Limited Partnership (the “Partnership”), a Delaware limited partnership whose general partner was a Defendant, Harold …

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Trustee Seeks to Clawback $1.2M in Michael D. Alessio Bankruptcy Case

April 20, 2020, Souther District of New York – Marianne T. O’Toole, the Chapter 7 Trustee for the estate of Michael P. DAlessio (the “Debtor”) recently initiated adversary proceedings against an Indian casino, his accountant and his brother-in-law seeking to clawback nearly $1.2 million that the doomed fraudster allegedly paid them. …

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Summary Judgment Granted in Favour of a Plan Administrator on Meeting Burden As to the Presence of the Elements of a Preferential Transfer Under 11 U.S.C. § 547(b)

April 6, 2020, Southern District of Texas, Houston – Joshua Searcy, the Plan Administrator of the estate of Debtor EMAS Chiyoda Subsea, Inc. (“EMAS Subsea”) brought an adversary proceeding against Defendant Pharma-Safe Industrial Services, Inc. (“Pharma-Safe”) to avoid and recover a $39,168.32 payment under 11 U.S.C. §§ 547 and 550. Pharma-Safe …

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Sears Holdings Continues to File Hundreds of Clawback Suits     

February 14, 2020, New York –Earlier this month, Chapter 11 Debtors, Sears Holdings Corporation, et al (“Debtors”) filed more than 400 preference complaints to recover money from paid pre-petition creditors. The Debtors are continuing to file more and more adversary proceedings with each passing day. The filings of these clawback lawsuits …

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