This APScans is a report of the complaints, dismissals, defaults and judgments (“CDDJ”) in the Insync Marketing Solutions, LLC adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by Sam S Leslie, Chapter 7 Trustee. This report is a “start-end” report and does not report filings between these CDDJ events.
THE INSYNC MARKETING SOLUTIONS, LLC APSCANS IS IN ARCHIVE MODE AND NO LONGER BEING UPDATED.
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Insync Marketing Solutions, LLC (09-14242)
Petition Date: On February 25, 2009 the Debtor filed a voluntary petition under Chapter 7
Bankruptcy Court District (Division): Central District Of California (Los Angeles)
Associated Debtors: None
Plaintiff:Sam S Leslie, Chapter 7 Trustee
Number of Proceedings: 24
When Filed:February 23, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Ernest M. Robles
Plaintiff's Counsel:Carolyn A. Dye (Los Angeles, CA)
Avoidance Period: The complaint identifies the preference period as the period "within ninety (90) days prior to the Petition date, that is, between November 27, 2008 and February 24, 2009,".
The Complaints are 3 count complaints: count 1, avoidance of preferential transfers under 547(b); count 2, preservation of transfers under 551; and county 3, disallowance of claims under 502(d).
The complaints are pre Bell Atlantic Corp. v. Twombly and Ashcroft v. Iqbal throwbacks. The factual allegations of the complaint are scarce. The antecedent debts are not identified. No facts upon which insolvency can be inferred are alleged.