Kevin G. Carney – Current APScans of Bankruptcy Adversary Proceedings to Recover Fraudulent Transfers

This daily APScans report covers the recent substantive filings made in the adversary proceedings brought by David P. Leibowitz, Chapter 7 Trustee for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).


Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.


This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from August 01, 2015 through September 29, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventKevin G. Carney APSCANS™
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Another Investment Ponzi Scheme:   The Debtor is an Illinois resident who engaged in the operation of Ponzi scheme involving over 600 individual investors totaling approximately $20.5 million of principal investment and approximately $5 million in net investor losses. The Debtor is currently serving an eight year sentence, based on a plea of guilty in Cook County to theft, securities fraud, and financial exploitation of an elderly person.

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): Kevin G. Carney (09-18053)

Bankruptcy Court District (Division): Northern District Of Illinois (Eastern)

Petition Date: May 19, 2009 (Chapter 7 involuntary)

Associated Cases: None

Plaintiff: David P. Leibowitz, Chapter 7 Trustee

Number of Proceedings: 95 through May 23, 2011

When Filed: May 13, 2011

Adversary Proceeding Judge: U.S. Bankruptcy Judge Pamela S. Hollis

Plaintiff's Counsel: Jenner & Block LLP (Chicago, Illinois) through its attorneys Ronald R. Peterson, Landon S. Raiford and Lauren Sylvester Berheide

Avoidance Period: The avoidance period is "two years prior to the Petition Date", with respect to recovery of actual fraudulent transfers Pursuant to §§ 548(a)(1)(A) and 550 of the Bankruptcy Code (Count I) and the same period for recovery of actual fraudulent transfers pursuant to the Illinois Uniform Fraudulent Transfer Act, 740 ILCS 160/5(a)(1) and 160/8(a), and §§ 544(b)(1) and 550(a) of the Bankruptcy Code (Count II)



This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.

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