September 1, 2020, California – Recently, the plaintiffs in the bankruptcy case of Verity Health System of California Inc., et al ( the “Debtors”) initiated more than 300 adversary proceedings against several defendants to set aside and recover alleged “preferential transfers” for the benefit of the Debtors’ estate. According to …
Read More »Tenth Circuit – A Bankruptcy Trustee Cannot Clawback Payment Made to a Law Firm From a Loan
August 25, 2020, Colorado – Eric Wagenknecht and his wife, Susan Colbert, filed for relief under Chapter 13 of the Bankruptcy Code on January 19, 2016. The case got converted to Chapter 7 on April 28, 2017. Jared Walters was appointed as the Chapter 7 trustee for the estate. Prior …
Read More »LM, Medina Wood Products
“I truly appreciated Roland’s help in this matter. Roland…was great. I personally did not expect for this matter to go off as well being on two different coasts, but in fact it did. So for now, I say, Thank you to all who were part of this process and the …
Read More »J. W, B&J Specialty inc.
“What a great firm! Roland handled this case for us as if it was his own money. He took it from $115,000.00 to $7,500 !!! Come on, what more can you ask. Hats off to his operation.” – J. W, B&J Specialty inc.
Read More »To Overcome a Trustee’s Presumptive Showing that Transfers Were Property of Debtors’ Estates Under § 547(b) – Courts Look to Evidence of Other Indicia of Control
February 16, 2018, Delaware – Defendant All American Poly is a producer of custom plastic products such as sheeting, stretch wrap, liners, and bags and provided goods to two of the Debtor FBI Wind Down, Inc.s’ subsidiaries, Lane and Broyhill, for use in their businesses. Lane Debtors conducted business as …
Read More »Extended Periods of Time for the Delivery of Goods, i.e., One to Two Months Are Not Substantially Contemporaneous Under Section 547 (c)(1)
January 8, 2018, Virginia – The Chapter 7 trustee of a Debtor Truland Walker Seal Transportation, Inc. brought an adversary proceeding against a Defendant Myers Controlled Power, LLC, a supplier of electrical equipment for the avoidance and recovery of an alleged preference and fraudulent transfers under Section 547 and Section …
Read More »The Firm
Few other firms, if any, have our unique focus on defending preference and fraudulent conveyance cases.
Read More »Roland Jones & Associates Expertise
We are experts in defending preference and fraudulent conveyance claims. Our dedication works and we can prove it: We represented a nationally known brand, a sportswear manufacturer against a $900,000.00 preference lawsuit. The case was dismissed with no payment after a substantial amount of discovery. In that case, we successfully …
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