On May 03, 2011, George L. Miller, Chapter 7 Trustee in the Pecus ARG Holding, Inc. nka GRA Liquidation, Inc. Bankruptcy, commenced Chapter 5 preferential transfer recovery litigation with the filing of 108 complaints in the District of Delaware (Delaware).
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Pecus ARG Holding, Inc. nka GRA Liquidation, Inc. (09-10170)
Bankruptcy Court District (Division): District of Delaware (Delaware)
Petition Date: January 15, 2009; The cases were filed under Chapter 11. The cases were converted to cases under Chapter 7 on April 30, 2011. George L. Miller was appointed as the interim chapter 7 trustee on May 3, 2010. The 341 Meeting was held on July 13, 2010.
Associated Cases: GRA Liquidation, Inc. (f/k/a Pecus ARG Holding, Inc.); GRA Enterprises Liquidation, Inc. (f/k/a ARG Enterprises, Inc.); and PMC Liquidation Corporation (f/k/a ARG Property Management Corporation)
Plaintiff: George L. Miller, Chapter 7 Trustee
Number of Proceedings: 108
When Filed: May 03, 2011
Adversary Proceeding Judge: Chief U.S. Bankruptcy Judge Kevin J. Carey
Plaintiff's Counsel: Ciardi Ciardi & Astin, P.C. (Wilmington, DE) Lead Attorney Shannon D. Leight
Avoidance Period: The complaint identifies the preference period as the period "[O]n or within 90 days prior to the Petition Date".
The Complaints
The complaints are uneventful, standard 3 count complaints: Count I - Avoidance under Section 547; Count II - Recovery of Avoided Transfers under Section 550; and Count III - Disallowance of Claims under Sections 502(d) and (j). The identification of transfers on Exhibit A to each complaint provides substantial detail regarding each allegedly avoidable transfer.
Related Materials:
- CADDJ APScans Report of Complaints, Answers, Dismissals, Defaults and Judgments in the Pecus ARG Holding, Inc. nka GRA Liquidation, Inc. Bankruptcy Preferential Transfer Recovery Adversary Proceedings
- To see a current APScans report of substantive filings made in the last 7 days, click this link.
- Sample Complaint in the Pecus ARG Holding, Inc. nka GRA Liquidation, Inc. Bankruptcy Adversary Proceedings