Jones & Associates We Fight Bankruptcy Clawbacks
| Complaint Date | District | Debtor | Defendant | Disposition | Amount of Claim | AP No. |
|---|---|---|---|---|---|---|
| 5/16/2017 | District of Arizona | Faye Stewart Transportation Services, LLC | Seko Worldwide, LLC/Seko Phoenix, Inc. | Dismissed for no payment | $20,800.00 | 17-00299 |
| 3/16/2017 | District of Delaware | Quicksilver Resources Inc. | KnowledgeLake, Inc. | Dismissed for no payment | $31,908.79 | 17-50277 |
| 12/20/2016 | District of Delaware | Fresh & Easy, LLC | The Santa Barbara Smokehouse, Inc. | Dismissed for no payment | $65,395.34 | 16-51894 |
| 11/22/2016 | District of Delaware | Trump Entertainment Resorts, Inc. | Faia & Frick P.C. | Dismissed for no payment | $75,000.00 | 16-51103 |
| 9/30/2016 | District of New Hampshire | GTAT Corporation | Keller Industries | Dismissed for no payment | $15,178.00 | 16-01273 |
| 9/6/2016 | District of Delaware | Trump Entertainment Resorts, Inc. | Kenneth B. Grear, Ltd. | Dismissed for no payment | $15,000.00 | 16-51139 |
| 06/02/2016 | District of Delaware | SRC Liquidation, LLC | NetGain Information Systems Company | Dismissed for no payment | $43,510.04 | 16-50723 |
| 3/11/2016 | Northern District of Texas | Life Partners Holdings, Inc. | Smith & Ballard | Dismissed for no payment | $430,100.00 | 16-04032 |
| 11/12/2015 | District of Delaware | RS Legacy Corporation | Crucial Click, LLC | Dismissed for no payment | $31,728.72 | 15-51683 |
| 11/3/2015 | District of Delaware | Global Aviation Holdings, Inc. | Air Charter Service Inc. | Dismissed for no payment | $31,952.23 | 15-51683 |
| 10/30/2015 | District of Massachusetts | Building #19, Inc. | Dynamic Rugs | Dismissed for no payment | $19,336.30 | 15-01207 |
| 7/21/2015 | Southern District of New York | LHI Liquidation Co. Inc. | Sylvania Lighting Services Corp. | Voluntary Dismissal | $15,503.12 | 15-01186 |
| 6/3/2015 | District of Delaware | Exide Technologies | Maine Scrap Metal LLC | Dismissed for no payment | $32,119.39 | 15-50539 |
| 3/13/2015 | Northern District of Georgia | Metadigm Holdings Inc. | Staffmark, LLC | Dismissed for no payment | $20,257.55 | 15-05148 |
| 12/18/2014 | District of Delaware | THQ Inc. | Gameco International Inc. | Dismissed for no payment | $25,000.00 | 14-51076 |
| 10/28/2014 | District of Delaware | Quantum Foods, LLC | Pilot Meat and Seafood Inc. | Dismissed for no payment | $444,860.73 | 14-50889 |
| 8/6/2014 | District of Delaware | Tri-Valley Corporation | James G. Bush | Dismissed for no payment | $40,950.00 | 14-50624 |
| 7/28/2014 | Eastern District of New York | Cool Sheetmetal, Inc. | Shona Mechanical | Dismissed for no payment | $48,354.57 | 14-08214 |
| 1/17/2014 | Southern District of New York | Eastman Kodak Company | Tapecon Inc. | Dismissed for no payment | $23,837.13 | 14-01630 |
| 1/16/2014 | Southern District of New York | Eastman Kodak Company | ECMSharepoint Corporation | Dismissed for no payment | $115,000.00 | 14-01642 |
| 1/15/2014 | Southern District of New York | Eastman Kodak Company | Sprague Energy Corp | Dismissed for no payment | $154,958.49 | 14-01246 |
| 10/11/2013 | Central District Of California | RCR Plumbing and Mechanical, Inc. | HBE Construction, Inc. | Dismissed for no payment | $43,464.00 | 13-01377 |
| 7/11/2013 | District of Massachusetts | Women’s Apparel Group LLC | Sudhin N. Roy | Dismissed for no payment | $50,000.00 | 13-01291 |
| 2/13/2013 | Southern District of New York | Borders Group, Inc. | Mud Puddle, Inc. | dismissed in exchange for waiver of proof of claim | $563,680.82 | 13-01236 |
| 11/6/2012 | Central District of California | Gamma Medica-Ideas (USA), Inc. | Deborah Thomas | Dismissed without prejudice | $260,000.00 | 12-01389 |
| 3/30/2012 | District of Utah | Air Center of Salt Lake LLC | Chris Adams | Dismissed for no payment | $40,000.00 | 12-02142 |
| 3/22/2012 | Central District of California | Mary Perkins | George Galanoudes | Dismissed for no payment | $470,000.00 | 12-01455 |
| 3/22/2012 | Central District of California | Mary Perkins | Suki Lea Hoban | Dismissed for no payment | $96,000.00 | 12-01469 |
| 3/21/2012 | District of South Carolina | TMG Liquidation Company | Alert Sprinkler | Dismissed for no payment | $38,004.00 | 12-80073 |
| 3/21/2012 | District of South Carolina | TMG Liquidation Company | Midwest Fastener Corp. | Dismissed for no payment | $142,277.00 | 12-80098 |
| 7/6/2011 | District of Delaware | Kainos Partners Holding Company, LLC | Citi Brands, Inc. | Dismissed for no payment | $227,060.00 | 11-52493 |
| 7/6/2011 | District of Nebraska | First Americans Insurance Service, Inc. | Howard Hamilton | Dismissed for no payment | $1,910.750.18 | 11-04171 |
| 6/23/2011 | Southern District of New York | North Hills L.P. | Joe B. Cope | Voluntary Dismissal | $22,778.62 | 11-02375 |
| 6/22/2011 | Southern District of New York | North Hills L.P. | James and Peggy Young | Voluntary Dismissal | $75,730.00 | 11-02343 |
| 6/22/2011 | Southern District of New York | North Hills L.P. | Mike and Diana Dail | Voluntary Dismissal | $72,913.90 | 11-02342 |
| 12/28/2010 | Southern District of New York | Lyondell Chemical Company and Millennium Holdings, LLC | Texas Enterprise Manufacturing & Machine Inc. | Dismissed for no payment | $102,668.42 | 10-05762 |
| 11/03/2010 | Southern District of New York | Fortunoff Holdings, LLC | Dalumi Diamond Corp. | Dismissed for no payment | $157,309.68 | 10-04125 |
| 9/2/2010 | District of New Jersey | Christian Bernard Stores Corp. | The Loomis Company | Dismissed for no payment | $28,285.45 | 10-02147 |
| 7/2/2010 | District of Delaware | LandSource Communities Development LLC, et al. | Icon Constructors, Inc. | Dismissed for no payment | $53,518.21 | 10-51212 |
| 1/12/2010 | Southern District of New York | Quebecor World (USA) Inc. | Apex Capital LP | Dismissed for no payment | $1,826,000.00 | 10-01311 |
| 1/12/2010 | Southern District of New York | Quebecor World (USA) Inc. | Sigma Breakthrough Technologies, Inc | Dismissed for no payment | $215,226.39 | 10-01418 |
| 12/19/2009 | District of Delaware | MAXjet Airways, Inc. | NAV CANADA, | Dismissed for no payment | $452,012.57 | 09-53070 |
| 11/24/2009 | Southern District of New York | San Juliani, LLC | Anderson Alves | Dismissed for no payment | NA | 09-23498 |
| 11/20/2009 | Central District of California | Solidus Networks, Inc. | Kevin Jensen | Dismissed for no payment | $66,115.00 | 09-02684 |
| 10/30/2009 | Southern District of New York | Salander-O’Reilly Galleries LLC | Pure Imaging, Inc. | Dismissed for no payment | $24,000.00 | 09-09095 |
| 10/9/2009 | District of Delaware | Whitehall | Henry Jeweler | Dismissed for no payment | $29,228.50 | 09-52257 |
| 9/3/2009 | District of Delaware | Aspen Executive | ASE Valet, LLC | Dismissed for no payment | $57,541.39 | 09-52165 |
| 9/2/2009 | District of Maryland | John E. Harms, Jr. and Associates, Inc. | John Tekmen | Default Judgment | $$6,118.74 (jointly with ILKEM, L.L.C.) | 09-00581 |
| 8/7/2009 | District of Delaware | New Century TRS Holdings, Inc. | Mac-Clair Mortgage Corporation | Dismissed for no payment | $220,199.17 | 09-51853 |
| 7/16/2009 | Northern District of New York | Syroco, Inc. | U.S Xpress Enterprise | District Court granted judgment in favor of the Defendant. Case Dismissed. | $196,308.15 | 09-50039; District Court # 10-01090 |
| 11/10/2008 | Southern District of New York | M. Fabrikant & Sons | JCK Show | Dismissed for no payment | $12,787.5 | 08-01685 |
| 6/13/2007 | Eastern District of Michigan | MRC Industrial | Accurate Grinding, Inc. | Default Judgment | $11,629.19 | 07-05980 |
| 10/14/2003 | Southern District of New York | Enron Creditors | IA Naman + Associates Inc. | Dismissed for no payment | $182,857.27 | 03-92423 |
| 6/23/2003 | Southern District of New York | Ames Merchandising | Frenchtex, Inc. | Dismissed for no payment | $119,492.75 | 03-04417 |
| 3/26/2003 | Southern District of New York | 360 Networks | IBI Group | Dismissed for no payment | $223,949.53 | 03-02241 |
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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…