Topic
Preference Actions
210 published works
Delaware Bankruptcy Update
MCG Preference Actions Update
In a prior post, we discussed that a number of preference actions were filed in the MCG Limited Partnership, et al. bankruptcy proceeding by the Chapter 7 Trustee. Since this post,…
In Solvency
MCG Preference Actions Update
In a prior post, we discussed that a number of preference actions were filed in the MCG Limited Partnership, et al. bankruptcy proceeding by the Chapter 7 Trustee. Since this post,…
In Solvency
Preference Actions Filed in MCG Limited Partnership Bankruptcy
On August 1, 2014, the Chapter 7 Trustee of MCG Limited Partnership, et al., filed approximately 38 complaints seeking to avoid and recover alleged preferential transfers pursuant to Sections 547 and…
Delaware Bankruptcy Update
Preference Litigation: Statutory Lien Defense
In this prior post, we discussed common defenses that can be asserted in defending preference actions under the Bankruptcy Code. Another defense that may be utilized is the “statutory lien…
Delaware Bankruptcy Update
Tri-Valley Corporation Preference Actions Filed
From July 8 - 9, 2014, Charles A. Stanziale, in his capacity as the chapter 7 trustee of Tri-Valley Corporation, et al., filed approximately 23 complaints seeking to avoid and recover…
Delaware Bankruptcy Update
Capitol Infrastructure Preference Litigation Update: Pretrial Conference Scheduled for July 22, 2014
In this prior post, the preference actions filed by Jeoffrey L. Burtch, Chapter 7 Trustee of the Capitol Infrastructure, LLC bankruptcy estates, from April 22 through 24th were discussed. Since…
In Solvency
Capitol Infrastructure, LLC Preference Litigation
From April 22 - 24, 2014, Jeoffrey L. Burtch, Chapter 7 Trustee of the Capitol Infrastructure, LLC bankruptcy estates, filed approximately 71 complaints seeking to avoid and recover alleged preferential…
Delaware Bankruptcy Update
Pretrial Conference Scheduled in the AFA Investment Inc. Preference Actions
In the AFA Investment Inc. preference litigation, a summons has been issued scheduling the Pretrial Conference for June 30, 2014 at 11:30 a.m. The hearing will be held before Judge…
In Solvency
AFA Investment Preference Actions Filed
On March 28, 2014, AFA Investment Inc. filed approximately 125 complaints seeking to avoid and recover alleged preferential transfers pursuant to Sections 547 and 550 of the Bankruptcy Code, to disallow…
Delaware Bankruptcy Update
AFA Investment Preference Actions Filed
On March 28, 2014, AFA Investment Inc. filed approximately 125 complaints seeking to avoid and recover alleged preferential transfers pursuant to Sections 547 and 550 of the Bankruptcy Code, to disallow…