- Marcus A. Watson, the Chapter 7 Trustee, of the estate of Atlantis Plastics, Inc, Files Thirty Two (32) Cases in August 2010.
Friday, August 27,2010 - Midway Games, Inc. Sued Over Thirty Two (32) Creditors Last Month
Friday, August 27,2010 - Cadence Innovation LLC, Sued Nineteen (19) Creditors Last Month
Friday, August 27,2010 - Intermet Corporation Files Two Hundred (200) Bankruptcy Preference Claims.
Friday, August 27,2010 - Cadence Innovation LLC, Sued Nineteen (19) Creditors Last Month
Friday, August 27,2010 - Over Hundred (100) Law Suits Filed Against the Creditors in the Delaware Bankruptcy Case Proceedings
Friday, August 27,2010 - Twenty (20) Lawsuits Filed in In re Sierra Concrete Design, Inc.
Friday, August 27,2010 - James Berman, the Chapter 7 Trustee of the estate of Michael S. Goldberg LLC, Files Thirty Nine (39) Cases in July 2010
Wednesday, August 11,2010 - A US Bankruptcy Court for the Northern District of Georgia Granted the Debtor’s Motion For Summary Judgment and Denied New Value Credit for Allowed and Paid Sec. 503(b)(9) Claims.
Thursday, August 05,2010 - The Fifth Circuit – Bankruptcy Claims Are Assets and May be Sold
Thursday, August 05,2010 - A Wisconsin Bankrupcy Court : While the Debtor’s Payments to the Defendant Might Have Been Unusual From an Outsider\'s Perspective, They Were Normal Between the Parties Throughout the Period in Question.
Thursday, August 05,2010 - Thirty Seven (37) Cases Filed in In re Designline Construction Services, Inc.
Thursday, August 05,2010 - Century City Doctors Hospital, LLC Sued Over Sixty (60) Creditors Last Month.
Thursday, August 05,2010 - More Than Three Hundred and Fifty (350) Lawsuits Filed in In re WCI Communities, Inc. et al.
Thursday, August 05,2010 - Meadowcraft Inc., Sued Eighty Two (82) Creditors Last Month.
Thursday, August 05,2010 - Three Hundred and Fifty Nine (359) Cases Filed in the U. S. Bankruptcy Court for the District of Delaware in In re SemCrude, L.P..
Thursday, August 05,2010 - Over Hundred (100) Law Suits Filed Against the Creditors in the Bankruptcy Cases of Fortunoff Holdings, LLC.
Thursday, August 05,2010 - In Re Joel Esguerra Forral, David Walden v. Gregory A. Akers (April 14, 2010)
Thursday, August 05,2010 - Twenty One (21) Cases Filed in the U. S. Bankruptcy Court for the Central District of California in In re Estate Financial Inc.
Thursday, August 05,2010 - eStyle, Inc. Filed Lawsuits Against One Hundred and Forty Two (142) Creditors.
Wednesday, May 05,2010 - Seven (07) New Cases Filed in April Before the US Bankruptcy Court for the Central District of California in In re 3DB Successor Corporation.
Wednesday, May 05,2010 - IBP Corp Initiates Adversary Proceedings Against Seventy Nine (79) Creditors.
Wednesday, May 05,2010 - Augusta Automotive, LLC Initiates Adversary Proceedings against sixteen (16) Creditors.
Wednesday, May 05,2010 - Forty Four (44) Cases Filed in the U. S. Bankruptcy Court for the District of Delaware in In re DG Liquidation Corp., et al.
Wednesday, May 05,2010 - Dan River Holdings, LLC Files Over Twenty (20) New Lawsuits
Wednesday, May 05,2010 - More than 100 Lawsuits Filed in In re Sturgis Iron & Metal Co, Inc.
Wednesday, May 05,2010 - The Class 10 Liquidation Trust Files Sixty Eight (68) Lawsuits in In re Shapes/Arch Holdings LLC
Monday, March 29,2010 - Bulk Petroleum Corporation Files Complaints Against its Creditors.
Monday, March 29,2010 - Eighteen (18) Creditors sued In re CM Vaughan LLC.
Monday, March 29,2010 - The Eighth Circuit - A loan is antecedent to the transfer of a security interest when the security interest was not perfected within the time period provided by Section 547(e).
Monday, March 29,2010 - ACT Electronics, Inc Files Ten (10) Lawsuits in March 2010
Monday, March 29,2010 - Powermate Holding Corporation Sues Nine (9) Creditors
Monday, March 29,2010 - Creative Group, Inc. Files Over 70 Lawsuits
Monday, March 29,2010 - Doubledown Media LLC Initiates Adversary Proceedings Against 45 Creditors in In re Doubledown Media LLC
Monday, March 29,2010 - Twelve (12) Cases Filed in the U. S. Bankruptcy Court for the District of Delaware by Cadence Innovation LLC
Monday, March 29,2010 - Hoop Liquidating Trust files additional 10 lawsuits in March 2010
Monday, March 29,2010 - Taft A. McKinstry, the Trustee for BD Unsecured Creditors Trust in In re Black Diamond Mining Company files fifty (50) adversary complaints against creditors
Monday, March 29,2010 - Twenty Nine (29) creditors sued in In re DynAmerica Manufacturing LLC, AP No. 08-11515-KG
Monday, March 29,2010 - Joel L Tabas, Trustee, as Chapter 7 Trustee of the Bankruptcy Estate of Hardware Imagination, Inc. files six adversary complaints in In re Hardware Imagination, Inc,
Monday, March 29,2010 - The Fifth Circuit held severance payments to be fraudulent transfers under Section 548.
Friday, March 12,2010 - A Florida Bankruptcy Court : Threats of legal action are not prerequisites to finding that unusual collection activity is outside the ordinary course of business.
Friday, March 12,2010 - Twenty Four (24) Cases were Filed Last Month Before the US Bankruptcy Court for the District of Delaware in In re eToys Direct 1 LLC
Wednesday, March 10,2010 - Dan River Holdings, LLC Filed Over 80 Lawsuits Last Month
Wednesday, March 10,2010 - Homebanc Mortgage Corporation Files Three Eighty Nine (389) Lawsuits.
Wednesday, March 10,2010 - The 2005 amendments to Section 547(c)(2) loosens the test for the adequacy of the ordinary course of business defense from the rule under former Sec.547(c)(2)
Tuesday, February 16,2010 - Trinsum Group files 15 lawsuits in In re Trinsum Group, Inc. et al
Friday, February 12,2010 - Value City Departmental Stores, LLC Files Over 150 Lawsuits against Creditors.
Monday, February 08,2010 - Twenty seven (27) Cases were Filed Last Week Before the US Bankruptcy Court, District of Delaware in In Re the Official Committee of Unsecured Creditors of Global Motorsport Group, Inc.
Monday, February 08,2010 - Tousa Homes Inc., files lawsuits against more than 1000 Creditors.
Friday, February 05,2010 - Adversary proceedings initiated against more than 40 Creditors of Jet Network LLC
Friday, February 05,2010 - A Texas Bankruptcy Court Allowed Creditor’s Combination of Subsequent New Value and Ordinary Course Defense
Wednesday, February 03,2010 - Arrow Financial Services Applied the Combination of an Ordinary Course and Subsequent New Value Defense Before the United States Bankruptcy Court for the Northern District of Texas (October 15, 2009)
Wednesday, January 27,2010 - Preference Payments and Bond Rights Argued Before the Fourth Circuit
Wednesday, January 27,2010 - Deborah C. Menotte, the trustee for First NLC Financial Services, LLC files complaint against two more creditors.
Wednesday, January 27,2010 - The Fourth Circuit Affirmed the Bankruptcy Court Judgment While Deciding On Mechanics’ Lien and Preference Payments in In re Partitions Plus of Wilmington (January 22, 2010)
Wednesday, January 27,2010 - Trustee for Victor Plastics, Inc. files seven (7) complaints last week in the U. S. Bankruptcy Court, District of Minnesota
Wednesday, January 27,2010 - Hoop Liquidating Trust files 32 lawsuits in January 2010.
Wednesday, January 27,2010 - Angela Welch Esposito, the trustee of US Ware Group Inc. files three adversary complaints against the creditors.
Wednesday, January 27,2010 - Quebecor World Litigation Trust files 1727 lawsuits in In re Quebecor World (USA) Inc.
Thursday, January 21,2010 - The Ability of the Debtor to Exercise Control over the Property Can be a Decisive Factor In Determining the Debtors\' Interest in the Property. (October 15, 2009)
Wednesday, January 20,2010 - An Illinois Court took broad view of Section 547(b) and allowed protection to the transfers made by the Defendants under “new value” exception.
Wednesday, January 20,2010 - Kotoshirodo vs Hancock (July 23, 2009)
Wednesday, January 20,2010 - The New Value Defense in 4 minutes
Tuesday, January 19,2010 - Lease Termination Fees can Qualify as Preferential Transfers
Tuesday, January 19,2010 - Effective Contemporaneous Exchange Defense as well as a Paid New Value Argument.
Tuesday, January 19,2010 - An Arkansas Court concluded that PACA Coverage Does Not Extend to the Sale of the Dried Cranberries.
Tuesday, January 19,2010 - Successfuly represented a Florida power services company as a defendant in a preference lawsuit
Tuesday, January 19,2010 - Defended a large air conditioning company against a preference lawsuit in a Delaware Bankruptcy Court
Tuesday, January 19,2010 - The United States District Court for the District of Kansas held that a Balance Transfer From a Bank to Bank Constitutes a Preferential Transfer of Estate Property within the Meaning of Section 547 of the Bankruptcy Code.
Tuesday, January 19,2010 - Ordinary character of activity to be established at both stages of a transaction - making of the loan and repayment of the loan
Tuesday, January 19,2010 - A 3 Minute Introduction to Preference Law
Monday, January 18,2010 - A 4 Minute Introduction to the Ordinary Course Defense
Monday, January 18,2010 - Introduction to Roland Gary Jones, Esq.
Monday, January 18,2010 - The Eleventh Circuit: Lease Termination Fees Can Qualify as Preferential Payments (February 3, 2009)
Monday, January 18,2010 - this is a test to see supported tags
Sunday, January 17,2010 - A New York Bankruptcy Court Holds That the Defense of Section 547(c)(2) Necessitates the Ordinary Character of Activity to be Established at Both Stages of a Transaction; Making of the Loan and the Repayment of the Loan. (Aigust 21, 2009)
(August 21, 2009)
Sunday, January 17,2010 - A Pennsylvania Bankruptcy Court Rejected Defendants\' Comparison of Payment Ranges and Allowed Summary Judgment in Favor of the Debtor. (November 10, 2009)
Sunday, January 17,2010 - The Ability of the Debtor to Exercise Control over the Property Can be a Decisive Factor In Determining the Debtors’ interest in the Property. (October 15, 2009)
Sunday, January 17,2010 -
The Eleventh Circuit in In re Globe Manufacturing Corp held that the express agreement between the parties determines the ordinariness of a transaction in the absence of any extensive history of credit transactions between the parties to which a disputed payment could be related
(May 11, 2009)
Sunday, January 17,2010 - A Delaware Bankruptcy Court in In Re Radnor Holdings Illustrates That There are Limits to How Much Variation a Bankruptcy Court will Accept in the Aging of Payments While Determining the Ordinariness of Transactions. (July 9, 2009)
Sunday, January 17,2010 - A U.S. Court Upholds the Bankruptcy Court\' s Finding that a “Lis Pendens” Claim is Avoidable by a Trustee under Section 547.
Sunday, January 17,2010 - A US Bankruptcy Court Denies Full Recovery of Preferential Transfer Value After Creditors\' Successful “New Value” Defense. (October 16, 2009)
Friday, January 15,2010 - Represented a Nationally Known Business Consultant Against a Fraudulent Conveyance Sanction
Friday, December 04,2009
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