August 11, 2020, Southern District of Ohio – The Debtors are manufacturers of automotive acoustical services including reclaimed cotton acoustical insulation, polypropylene splash shields, and fender insulators, and resin-free mouldable acoustical insulators. The Defendant, our client, is a company based in Massachusetts and is engaged in the business of providing …
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July 25, 2020, Southern District of Ohio – The Debtor was a leading distributor of firearms and related outdoor products through seven regional offices, including Atlanta; Arlington, Texas; Ohio; Montana; Philadelphia; and Sacramento, California. In addition to guns and ammunition, the Debtor sold knives, sighting scopes, fishing tackle, game calls, …
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April 3, 2020, Massachusetts – The Debtors were manufacturers of automotive acoustical services including, reclaimed cotton acoustical insulation, polypropylene splash shields and fender insulators, and resin-free mouldable acoustical insulators. The Defendant, our client, is a company based in Foxborough, Massachusetts, and is engaged in the business of providing IT support services. …
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March 2, 2020, Southern District of New York – The Debtor is a company engaged in the business of distributing restaurant equipment, foodservice supplies, and janitorial supplies in the United States. It provided beverage service products, cookware, dining and buffet products, food preparation products, food storage, and ware handling products, …
Read More »More than Ten Years Into the Infamous Madoff scam – Thousands of People Still Picking Up the Pieces
March 1, 2020, New York – Yesterday, Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS) announced the commencement of eleventh pro rata interim distribution from the customer fund to eligible BLMIS customers. The SIPA Trustee is distributing approximately …
Read More »Debtor Cannot State a Cause of Action Under Either §§ 544 or 547, Where No Transfer Has Occurred
February 25, 2020, Eastern District of Pennsylvania–Debtor Anthony R. Petitio brought a complaint against the Defendant Deutsche Bank Nat’l Trust Co to avoid the bank’s security interest in the Debtor’s home as fraudulent transfer under Bankruptcy Code § 544 and as preferential transfer under § 547. Earlier in 2005, the …
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February 18, 2020, Northern District of Texas – Debtor was a company engaged in the business of purchasing and administering life insurance policies held by persons who were thought to be terminally ill. The Defendant, our client, had entered into a contract with the Debtor as one of its licensees. The …
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February 2, 2020, Northern District of Georgia – The Debtors were engaged in the business of manufacturing and distributing soft surface floor covering based in Georgia. The Defendant, our client, is a not-for-profit shippers association based in Minnesota. The Defendant provided freight services to the Debtors. The plaintiff sought to recover …
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January 17, 2020, Kansas – The Debtor is a flooring manufacturing company based in Georgia. Specifically, the Debtor is engaged in the business of manufacturing and distributing soft surface floor covering. The Defendant, our client, is a Kansas company providing freight services. The Defendant provided the services related to transportation …
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November 4, 2019, Southern District of Texas – The Debtor is a company engaged in the business of operating, servicing and maintaining or drilling oil and gas wells and pipeline systems on a contract basis and in the course of such operation regularly and customarily enters into contracts with independent …
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May 28, 2019, Eastern District of Louisiana – The Debtors LMCHH PCP, LLC and Louisiana Medical Center and Heart Hospital, LLC are headquartered in Lacombe, Louisiana and are in the business of providing healthcare services. The Defendant, our client is the exclusive distributor of medical equipment, products instruments, disposable and consumable items, …
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March 1, 2019, Delaware – The Debtor Emerald Oil, Inc. is a company engaged in the exploration and production of oil and gas in the United States. The Defendant, our client, operates as an independent oil and natural gas exploration and production company in the United States. The company designs, drills, and …
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January 25, 2019, Northern District of Illinois – The Debtor CGI, Inc. was the largest retail food cooperative and distributor in Chicago. It served member retailers that operated local supermarkets and large grocery chains. The Defendant, our client is one of the largest independent petroleum distributors in the Midwest, offering …
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January 19, 2019, Northern District of Texas – The Debtors collectively operated a nursery under the name Zelenka Farms. Zelenka was one of the nation’s largest wholesale growers and distributors of container-grown shrubs, trees, perennials, roses, and groundcovers. Our client, the Defendant is a small family nursery engaged in the …
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January 13, 2019, Eastern District of Virginia – The Debtors, Health Diagnostics Laboratory, Inc (HDL), is a full-service clinical laboratory that has integrated its laboratory functions with disease management activities as a means of providing tools for practitioners to design and implement personalized plans of care for their patients. Our …
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