Jones & Associates We Fight Bankruptcy Clawbacks
| Complaint Date | District | Debtor | Defendant | Disposition | Amount of Claim | AP No. |
|---|---|---|---|---|---|---|
| 5/15/2017 | District of Arizona | Faye Stewart Transportation Services, LLC | Harbor Lift Service, LLC | Settled for 2.4% of the total claim amount | $102,946.38 | 17-00284 |
| 3/16/2017 | District of Delaware | Quicksilver Resources Inc. | Sooner Pipe, L.L.C. | Settled for 0.15% of the total claim amount | $580,974.20 | 17-50302 |
| 12/21/2016 | District of Delaware | Seal123, Inc. | Mimi Chica | Settled for 4.89% of the total claim amount | $61,330.57 | 16-51933 |
| 11/3/2015 | Southern District of New York | Metro Affiliates, Inc. | Two Twelve Degrees LLC and Mayfair Fuel Oil Co., | Settled for 0.39% of the total claim amount | $314,616.76 | 15-01393 |
| 11/3/2015 | Southern District of New York | Metro Affiliates, Inc. | Mayfair Fuel Oil Co. | Settled for 1.12% of the total claim amount | $111,403.43 | 15-01398 |
| 11/25/2014 | Southern District of New York | Dewey & LeBoeuf LLP | Geneius, Inc. | Settled for 3.38% of the total claim amount | $221,977.52 | 14-02421 |
| 9/23/2014 | Northern District of Illinois | Lyon Workspace Products, L.L.C. | Curry Services | Settled for 4.68% of the total claim amount | $21,383.12 | 14-00698 |
| 4/3/2014 | Southern District of Texas | Westbury Community Hospital LLC | Four Points Compliance, LLC | Settled for 5% of the total claim amount | $36,810.38 | |
| 1/17/2014 | Southern District of New York | Eastman Kodak Company | Indusys Technology Inc | Settled for 4.39% of the total claim amount | $683,928.89 | 14-01257 |
| 1/15/2014 | Southern District of New York | Eastman Kodak Company | Naughton Energy Corporation | Settled for 3.34% of the total claim amount. | $179,869.13 | 14-01365 |
| 11/8/2013 | District of Delaware | Blitz U.S.A., Inc. | Sektam of Independence, Inc. | Settled for 5% of the total claim amount | $189,886.01 | 13-52474 |
| 10/4/2013 | District of Delaware | Open Range Communications, Inc. | Alianza Global Communication Services, LLC | Settled for 1.89% of the total claim amount | $264,883.55 | 13-52474 |
| 9/4/2013 | District of Delaware | NewPage Corporation | S. J. Forest Products Inc. | Settled for 4.22% of the total claim amount | $35,511.19 | 13-52151 |
| 1/31/2013 | Southern District of New York | Borders Group, Inc. | Representaciones Borinqueñas | Settled for 2.91% of the total claim amount | $137,588.86 | 13-01165 |
| 5/8/2012 | Southern District of New York | North General Hospital and Lori Lapin Jones | Franklin Marsh | Settled for 5.00% of the total claim amount | $28,748.4 | 12-01583 |
| 11/11/2011 | District of Delaware | CEI Liquidation Estates | Classic Surrounds | Settled for 4.78% of the total claim amount | $62,743.71 | 11-53655 |
| 10/7/2011 | District of Delaware | SemCrude, L.P., et al. | Ferraiolo Corp. | Settled for 0.96% of the total claim amount | $261,400.00 | 11-53394 |
| 9/14/2011 | Southern District of New York | Thelen LLP | Manoucher Sarbaz and Pacific Golf Community Development LLC | Settled for 2.51% of the total claim amount | $398,785.71 | 11-02623 |
| 7/21/2011 | District of Delaware | Ultimate Acquisition Partners, LP | Innovative Communication of Farmington, LLC | Settled for 3.20% of the total claim amount | $78,057.1 | 11-52751 |
| 7/1/2011 | Northern District of Texas | Opus West Corporation | Sun Tech Glass, Inc. | Settled for 4.48% of the total claim amount | 223000 | 11-03420 |
| 6/23/2011 | Southern District of New York | North Hills L.P. | Harlan L. Willis | Settled for 4.05% of the total claim amount | $110,186.08 | 11-02367 |
| 6/22/2011 | Southern District of New York | North Hills L.P. | Victor, IRA Steinhauser | Settled for 1.56% of the total claim amount | $106,317.89 | 11-02347 |
| 4/5/2011 | District of Delaware | Linens Holding Co. | U.S. Xpress, Inc. | Settled for 0.17% of the total claim amount | $2,966,910.00 | |
| 3/30/2011 | Southern District of New York | Graphics Properties Holdings, Inc. | Superior Technical Resources Inc. | Settled for 3.89% of the total claim amount | $321,102.00 | 11-01702 |
| 2/5/2011 | Eastern District of New York | Caritas Health Care, Inc. | Navin, Haffty & Associates, LLC | Settled for 3.86% of the total claim amount | $388,268.69 | 11-01147 |
| 1/20/2011 | Southern District of Florida | Mercedes Homes, Inc. | Del-Air Electrical Services, Inc. | Settled for 0.93% of the total claim amount | $540,389.46 | 11-01377 |
| 1/20/2011 | Southern District of Florida | Mercedes Homes, Inc. | Del-Air Heating, Air Conditioning & Refrigeration, Inc. | Settled for 1.22% of the total claim amount | $409,646.50 | 11-01378 |
| 1/19/2011 | Southern District of Florida | Mercedes Homes, Inc. | Clean Air Technologies – HVACR, Inc. | Settled for 1.71% of the total claim amount | $145,894.00 | 11-01216 |
| 12/6/2010 | District of Delaware | Nortel Networks Inc., et al. | Macadamian Technologies Inc. | Settled for 1.72% of the total claim amount | $1,743,947.74 | 10-55915 |
| 12/6/2010 | District of Delaware | Nortel Networks Inc., et al. | BizSphere AG | Settled for 4.43% of the total claim amount | $180,635.00 | 10-55918 |
| 11/5/2010 | Eastern District of Virginia | Circuit City Stores, Inc. | Interactive Toy Concept | Settled for 1.49% of the total claim amount | $505,000.00 | 10-03241 |
| 4/23/2010 | Southern District of New York | Eos Airlines, Inc. | Reed Exhibitions Limited | Settled for 4.86% of the total claim amount | $51,422.00 | 10-08277 |
| 3/30/2010 | Western District of Michigan | Sturgis Iron & Metal Co, Inc. | American Trucking | Settled for 2.16% of the total claim amount | $231,499.37 | 10-80152 |
| 1/21/2010 | Southern District of Florida | Tousa, Inc. | Miguel A. Presiado | Settled for 2.42% of the total claim amount | $207,000.00 | 10-01754 |
| 1/21/2010 | Southern District of Florida | Tousa, Inc. | Outdoor Woodworks, L.L.C. | Settled for 3.15% of the total claim amount | $222,000.00 | 10-01698 |
| 01/14/2010 | Southern District of New York | Quebecor World (USA) Inc. | Tel-Comm Incorporated Barrett Graphic Services | Settled for 5% of the total claim amount | $99,213.53 | 10-02137 |
| 1/13/2010 | Southern District of New York | Quebecor World (USA) Inc. | Pacific East Transportation | Settled for 3.97% of the total claim amount | $176,499.27 | 10-01699 |
| 1/12/2010 | Southern District of New York | Quebecor World (USA) Inc. | U.S. Xpress, Inc. | Settled for 2.91% of the total claim amount | $860,516.67 | 10-01375 |
| 1/11/2010 | Southern District of New York | Quebecor World (USA) Inc. | Advanced Industrial Services, Inc. | Settled for 1.42% of the total claim amount | $352,297.58 | 10-01002 |
| 1/11/2010 | Southern District of New York | Quebecor World (USA) Inc. | Premium Personnel, Inc. | Settled for 1.65% of the total claim amount | $394,263.06 | 10-01141 |
| 1/11/2010 | Southern District of New York | Quebecor World (USA) Inc. | J.P.F. Inc. | Settled for 1.66% of the total claim amount | $422,561.74 | 10-01098 |
| 1/11/2010 | Southern District of New York | Quebecor World (USA) Inc. | Westaff (USA), Inc. | Settled for 1.89% of the total claim amount | $661,860.47 | 10-01305 |
| 1/11/2010 | Southern District of New York | Quebecor World (USA) Inc. | IMC America Inc. | Settled for 4.11% of the total claim amount | $243,376.93 | 10-01072 |
| 1/11/2010 | Southern District of New York | Quebecor World (USA) Inc. | J&W Cartage Co., Inc. | Settled for 4.34% of the total claim amount | $115,075.25 | 10-01083 |
| 12/13/2009 | Central District of California | Axium International, Inc. | Datavibes, Inc. | Settled for 3.32% of the total claim amount | $542,728.12 | 09-03302 |
| 12/12/2009 | Central District of California | Axium International, Inc. | Limited Brands, Inc. | Settled for 3.94% of the total claim amount | $101,578.00 | 09-03212 |
| 12/10/2009 | Central District of California | Axium International, Inc. | Hyatt Leader, Ltd. | Settled for 5% of the total claim amount | $177,961.00 | 09-03060 |
| 12/9/2009 | Central District of California | Axium International, Inc. | Sans Consulting Services, Inc. | Settled for 3.54% of the total claim amount | $564,667.00 | 09-02960 |
| 10/9/2009 | District of Delaware | WJ Holdings Liquidating Company, et al. | Citizen Watch Company of America Inc | Settled for 1.24% of the total claim amount | $804,751.90 | 09-52266 |
| 7/7/2009 | District of Delaware | Linens Holding Co. | Tablecraft Products Company | Settled for 4.68% of the total claim amount | $213,882.88 | 09-51330 |
| 5/13/2009 | Middle District of Florida | The 1031 Tax Group | John Cantrell | Settled for 0.61% of the total claim amount | $407142.96 | 09-01228 |
| 10/28/2008 | District of Delaware | Dura Automotive Systems, Inc. | BTC Logistics/Burnet Traffic | Settled for 0.68% of the total claim amount | $221,000.00 | 08-51632 |
| 10/28/2008 | District of Delaware | Dura Automotive Systems, Inc. | Ken Robinson Refrigeration | Settled for 3.59% of the total claim amount | $41,789.26 | 08-51689 |
| 10/28/2008 | District of Delaware | Dura Automotive Systems, Inc. | Ithaca Coatings LLC | Settled for 3.75% of the total claim amount | $213,144.00 | 08-51682 |
| 6/6/2008 | District of New Jersey | Valley Pools & Spas, Inc. | International Profit Associate Inc | Settled for 4.34% of the total claim amount | $115,259.46 | 08-01618 |
| 4/13/2007 | Southern District of New York | Alison Gem Corp. | Colombian Emeralds International Inc. et al | Settled for 0.06% of the total claim amount | $1,729,259,000.00 | 07-01683 |
| 3/22/2007 | Southern District of New York | Noble Drew Ali Plaza Housing Corp. et al | Central Brooklyn Fedayeen Construction Company LLC | Settled for 0.19% of the total claim amount | $137,400,000.00 | 07-01610 |
| 2/27/2007 | District of Delaware | The Glass Group, Inc. | Metropolitan Trucking, Inc. | Settled for 0.74% of the total claim amount | $1,062,000.00 | 07-50849 |
| 1/22/2007 | Southern District of New York | Tower Automotive Inc. et al. | Uihlein Electric Co., Inc. | Settled for 0.04% of the total claim amount | $61,588,000.00 | 07-01162 |
| 8/8/2006 | Eastern District of New York | Andel Jewelry LLC | Malca-Amit North American Inc. f/k/a Malca-Amit New York, Inc., Malca-Amit USA, LLC | Settled for 1.16% of the total claim amount | $430,000.00 | 06-01401 |